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City Council

January 25, 2024 ·6:00 PM Final

City Council Chambers, 221 East Main St.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 19 items

  1. A. CALL MEETING TO ORDER ▶ jump to 0:01
  2. B. ROLL CALL ▶ jump to 0:10
  3. C. PLEDGES OF ALLEGIANCE ▶ jump to 0:13
  4. D. CITIZEN COMMUNICATION ▶ jump to 0:51
  5. E. STAFF PRESENTATIONS:
  6. E.1 Consider a presentation and department update from the Information Technology Department. TMP-24-0012 ▶ jump to 41:26
  7. F. APPROVAL OF MINUTES:
  8. F.1 Consider approval of minutes from the December 21, 2023 and January 11, 2024 City Council meetings. approve Pass ▶ jump to 54:27
  9. G. RESOLUTIONS:
  10. 9 page break
  11. G.1 Consider a resolution authorizing the Mayor to execute an Agreement with Meadows at Chandler Creek Municipal Utility District regarding the pass-through wastewater line. 2024-009 approve Pass ▶ jump to 56:10
  12. G.2 Consider a resolution determining that “Competitive Sealed Proposal ” is the delivery method which provides the best value for the Brushy Creek Regional Wastewater System East Wastewater Treatment Plant Tertiary Filters Project. 2024-010 approve Pass ▶ jump to 57:11
  13. G.3 Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 2 to "City of Round Rock Agreement for Professional Consulting Services related to Expert Witness/Litigation Services for Wholesale Rate Cases with Raftelis Financial Consultants, Inc." 2024-011 approve Pass ▶ jump to 59:31
  14. H. COUNCIL COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST ▶ jump to 60:45
  15. I. EXECUTIVE SESSION:
  16. I.1 Consider Executive Session as authorized by §551.087, Government Code, to deliberate the offer of a financial or other incentive to business prospects considering Round Rock as a location for new businesses that would bring economic development to the City. TMP-24-0030 ▶ jump to 61:01
  17. I.2 Consider Executive Session as authorized by §551.087 Government Code, related to consultation with the City Attorney regarding potential legal issues related to a petition filed with the City Clerk pursuant to §9.004 Local Government Code and Chapter 277 Election Code by “Keep Round Rock Safe” to allow up to twelve (12) electronic billboards within the City along IH-35 and SH-45. TMP-24-0034 ▶ jump to 61:17
  18. J. ADJOURNMENT
  19. 18 POSTING CERTIFICATION