City of Round Rock - Meeting of City Council on 6/8/2017 at 7:00 PM

2017-4502

Thu, 07 Sep 2023 02:28:28 GMT

File #: 2017-4502
Ver.: 1
Agenda #: E.1
Type: Minutes
Title: Consider the approval of the minutes for the May 16, 2017 Special Called and May 25, 2017 Special Called and Regular City Council meetings.
Action:
Result:

2017-4423

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4423
Ver.: 1
Agenda #: E.2
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with 5-F Mechanical Group, Inc. for the purchase of general building trade services (HVAC).
Action:
Result:

2017-4425

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4425
Ver.: 1
Agenda #: E.3
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with 5-F Mechanical Group, Inc. for the purchase of general building trade services (Plumbing).
Action:
Result:

2017-4426

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4426
Ver.: 1
Agenda #: E.4
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with 360 Roofing, LLC for purchase of general building trade services (roofing).
Action:
Result:

2017-4427

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4427
Ver.: 1
Agenda #: E.5
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with TDIndustries, Inc. for purchase of general building trade services (HVAC).
Action:
Result:

2017-4428

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4428
Ver.: 1
Agenda #: E.6
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with TDIndustries Inc. for purchase of general building trade services (plumbing).
Action:
Result:

2017-4429

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4429
Ver.: 1
Agenda #: E.7
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with ACM Services, LLC for the purchase of electrical trade services.
Action:
Result:

2017-4430

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4430
Ver.: 1
Agenda #: E.8
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with Texas Roofing Co., LP for purchase of general building trade services (Roofing).
Action:
Result:

2017-4431

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4431
Ver.: 1
Agenda #: E.9
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with M&C Electric, Inc. for the purchase of general building trade services (Electric).
Action:
Result:

2017-4432

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4432
Ver.: 1
Agenda #: E.10
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with Cobos Design & Construction, Inc. for the purchase of general building trade services (Painting).
Action:
Result:

2017-4434

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4434
Ver.: 1
Agenda #: E.11
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with Cobos Design & Construction, Inc. for the purchase of general building trade services (Drywall).
Action:
Result:

2017-4435

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4435
Ver.: 1
Agenda #: E.12
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with Cobos Design & Construction, Inc. for the purchase of general building trade services (Carpentry).
Action:
Result:

2017-4436

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4436
Ver.: 1
Agenda #: E.13
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with Partners Remodeling Restoration & Waterproofing, LLC for purchase of general building trade services (masonry/concrete finishing).
Action:
Result:

2017-4475

Tue, 05 Sep 2023 16:53:25 GMT

File #: 2017-4475
Ver.: 1
Agenda #: E.14
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute an Agreement with Brenntag Southwest, Inc. for the purchase of swimming pool chemicals.
Action:
Result:

2017-4489

Thu, 07 Sep 2023 02:28:28 GMT

File #: 2017-4489
Ver.: 1
Agenda #: F.1
Type: Public Hearing
Title: Consider public testimony regarding the draft CDBG 2017-2018 Annual Action Plan.
Action:
Result:

2017-4503

Mon, 07 Oct 2024 14:40:55 GMT

File #: 2017-4503
Ver.: 1
Agenda #: G.1
Type: City Council Presentation
Title: Consider a presentation regarding the Forest Creek Golf Course executive summary overview and 5-year vision and plan.
Action:
Result:

2017-4490

Tue, 05 Sep 2023 16:53:26 GMT

File #: 2017-4490
Ver.: 1
Agenda #: H.1
Type: Ordinance
Title: Consider an ordinance adopting Amendment No. 2 to the FY 2016-2017 Operating Budget. (Second Reading)
Action: approve
Result: Pass

2017-4504

Tue, 05 Sep 2023 16:53:26 GMT

File #: 2017-4504
Ver.: 1
Agenda #: I.1
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with KemperSports, Inc. for design services related to the Forest Creek Golf Course Renovation Project.
Action: approve
Result: Pass

2017-4488

Tue, 05 Sep 2023 16:53:26 GMT

File #: 2017-4488
Ver.: 1
Agenda #: I.2
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute one or more electrical power purchase contracts with a Retail Electric Provider to provide electric power to the City.
Action: approve
Result: Pass

2017-4493

Tue, 05 Sep 2023 16:53:26 GMT

File #: 2017-4493
Ver.: 1
Agenda #: I.3
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 1 with Freese and Nichols, Inc. for the West Wastewater Treatment Plant Force Main Project.
Action: approve
Result: Pass

2017-4483

Tue, 05 Sep 2023 16:53:26 GMT

File #: 2017-4483
Ver.: 1
Agenda #: I.4
Type: Resolution
Title: Consider a resolution authorizing the City Manager to issue a Purchase Order to The Playwell Group, Inc. for the purchase of playground equipment at Rabb Pavilion.
Action: approve
Result: Pass

2017-4484

Tue, 05 Sep 2023 16:53:26 GMT

File #: 2017-4484
Ver.: 1
Agenda #: I.5
Type: Resolution
Title: Consider a resolution authorizing the City Manager to issue a Purchase Order to PlayWorks Group, Inc. for the installation of playground equipment at Rabb Pavilion.
Action: approve
Result: Pass

2017-4491

Tue, 05 Sep 2023 16:53:26 GMT

File #: 2017-4491
Ver.: 1
Agenda #: I.6
Type: Resolution
Title: Consider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation in authorizing the issuance of the Corporation's Senior Lien Sales Tax Revenue Refunding Bond, Series 2017; Approving Documents Related to the Sale of the Bond and Other Matters Related Thereto.
Action: approve
Result: Pass

2017-4519

Tue, 05 Sep 2023 16:53:26 GMT

File #: 2017-4519
Ver.: 1
Agenda #: I.7
Type: Resolution
Title: Consider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation in amending the Transportation Capital Improvement Program (TCIP).
Action: approve
Result: Pass

2017-4482

Tue, 05 Sep 2023 16:53:26 GMT

File #: 2017-4482
Ver.: 1
Agenda #: I.8
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute a Contract with Smith Contracting Company for the North Mays Right Turn Lane at Meridian School Project.
Action: approve
Result: Pass

2017-4492

Tue, 05 Sep 2023 16:53:26 GMT

File #: 2017-4492
Ver.: 1
Agenda #: I.9
Type: Resolution
Title: Consider a resolution authorizing the Mayor to execute a Development Agreement with United Parcel Service regarding the construction of certain roadway and waterline improvements servicing the Roundville Lane Development.
Action: approve
Result: Pass

2017-4494

Thu, 07 Sep 2023 02:28:28 GMT

File #: 2017-4494
Ver.: 1
Agenda #: J.1
Type: Appointment
Title: Consider the appointment of a Mayor Pro-Tem.
Action: appoint
Result: Pass

2017-4499

Thu, 07 Sep 2023 02:28:28 GMT

File #: 2017-4499
Ver.: 1
Agenda #: J.2
Type: Appointment
Title: Consider one (1) appointment of an Associate Municipal Judge to fill an expired term.
Action: appoint
Result: Pass

2017-4495

Thu, 07 Sep 2023 02:28:28 GMT

File #: 2017-4495
Ver.: 1
Agenda #: J.3
Type: Appointment
Title: Consider four (4) appointments to the Planning and Zoning Commission/Capital Improvements Advisory Committee to fill expired terms.
Action: appoint
Result: Pass

2017-4498

Thu, 07 Sep 2023 02:28:28 GMT

File #: 2017-4498
Ver.: 1
Agenda #: J.4
Type: Appointment
Title: Consider one (1) appointment of an Ad-Hoc member to the Capital Improvements Advisory Committee fill an expired term.
Action: appoint
Result: Pass

2017-4496

Thu, 07 Sep 2023 02:28:28 GMT

File #: 2017-4496
Ver.: 1
Agenda #: J.5
Type: Appointment
Title: Consider three (3) appointments to the Historic Preservation Commission to fill expired terms.
Action: appoint
Result:

2017-4497

Thu, 07 Sep 2023 02:28:28 GMT

File #: 2017-4497
Ver.: 1
Agenda #: J.6
Type: Appointment
Title: Consider two (2) regular member appointments and two (2) alternate member appointments to the Zoning Board of Adjustment to fill expired terms.
Action: appoint
Result: Pass

2017-4497

Thu, 07 Sep 2023 02:28:28 GMT

2017-4500

Thu, 07 Sep 2023 02:28:28 GMT

File #: 2017-4500
Ver.: 1
Agenda #: J.7
Type: Appointment
Title: Consider the confirmation of the City Manager's appointment to the Civil Service Commission to fill an expired term.
Action: appoint
Result: Pass

2017-4501

Thu, 07 Sep 2023 02:28:28 GMT

File #: 2017-4501
Ver.: 1
Agenda #: J.8
Type: Appointment
Title: Consider the appointment of a Council Director and Citizen Director to the Brushy Creek Regional Utility Authority (BCRUA).
Action: appoint
Result: Pass

2017-4521

Mon, 07 Oct 2024 14:40:55 GMT

File #: 2017-4521
Ver.: 1
Agenda #: L.1
Type: Executive Session
Title: Consider Executive Session as authorized by §551.072, Government Code, related to the value and possible sale of real property, to wit: 15.05 acres of land adjacent to Chisholm Trail Road.
Action:
Result:

2017-4522

Mon, 07 Oct 2024 14:40:55 GMT

File #: 2017-4522
Ver.: 1
Agenda #: L.2
Type: Executive Session
Title: Consider Executive Session as authorized by §551.072, Government Code, related to the purchase and/or value of real property located at 416 and 420 N. Mays Streets, Round Rock, Texas.
Action:
Result:

2017-4523

Mon, 07 Oct 2024 14:40:55 GMT

File #: 2017-4523
Ver.: 1
Agenda #: L.3
Type: Executive Session
Title: 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.
Action:
Result: