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TMP-23-1212
| 1 | E.1 | Minutes | Consider approval of minutes from the December 7, 2023 City Council Pre-Retreat and Regular Council meeting. | | |
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2023-417
| 1 | E.2 | Resolution | Consider a resolution authorizing the Mayor to execute an Agreement with Texas Enterprise d/b/a "Allied Sales Co." for the delivery of off road dyed diesel fuel filling services. | | |
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2023-416
| 1 | E.3 | Resolution | Consider a resolution authorizing the Mayor to execute an Agreement with Environmental Systems Research Institute, Inc. for the purchase of Geospatial Software Enterprising Licenses. | | |
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2023-397
| 2 | E.4 | Ordinance | Consider an ordinance adopting Amendment No. 2 to the FY 2022-2023 Operating Budget. (Second Reading) | approve | |
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2023-418
| 1 | F.1 | Resolution | Consider a resolution authorizing the Mayor to execute a Standard Form of Agreement between Owner and Architect with PBK Sports for the Old Settlers Park Buildout Project. | approve | Pass |
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2023-419
| 1 | F.2 | Resolution | Consider a resolution approving the selection of SpawGlass Contractors, Inc. as Construction Manager at Risk and authorizing the Mayor to execute a Standard Form of Agreement with SpawGlass Contractors, Inc for the construction of the Old Settlers Park Buildout Project. | approve | Pass |
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2023-426
| 1 | F.3 | Resolution | Consider a resolution authorizing the Mayor to execute a Contract with Royal Vista, Inc. for the 30" Raw Waterline Relocation on DB Wood Road project. | approve | Pass |
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2023-427
| 1 | F.4 | Resolution | Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with TanksCo, Inc. for the Barton Hill Composite Elevated Tank and McNeil Ground Storage Tank Recoating Project. | approve | Pass |
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2023-425
| 1 | F.5 | Resolution | Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with the City of Austin, City of Cedar Park and City of Leander regarding allocation of costs for the expansion to the East Wastewater Treatment Plant of the Brushy Creek Regional Wastewater System. | approve | Pass |
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2023-424
| 1 | F.6 | Resolution | Consider a presentation regarding, and resolution approving the Capital Improvements Plan Progress Semi-Annual Report regarding Water and Wastewater Impact Fees from the Capital Improvements Advisory Committee. | approve | Pass |
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2023-423
| 1 | F.7 | Resolution | Consider a presentation regarding, and resolution approving the Capital Improvements Plan Progress Semi-Annual Report regarding Roadway Impact Fees from the Capital Improvements Advisory Committee. | approve | Pass |
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2023-420
| 1 | F.8 | Resolution | Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 4 with J.D. Abrams, L.P. for the University Boulevard Expansion Project. | approve | Pass |
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2023-421
| 1 | F.9 | Resolution | Consider a resolution authorizing the Mayor to execute an Advanced Funding Agreement with the Texas Department of Transportation for the US 79 from IH 35 to east of FM 1460 Project. | approve | Pass |
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2023-429
| 1 | F.10 | Resolution | Consider a resolution authorizing the Mayor to execute a Rule 11 Condemnation Settlement Agreement for a 2.322 acre right of way parcel required for Old Settlers Extension roadway improvements. | approve | Pass |
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2023-428
| 1 | G.1 | Ordinance | Consider an ordinance vacating and closing a 1.3871 acre portion of CR 112. (First Reading)* | approve the first reading | Pass |
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2023-428
| 1 | | Ordinance | Consider an ordinance vacating and closing a 1.3871 acre portion of CR 112. (First Reading)* | dispense with the second reading and adopt | Pass |
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TMP-23-1214
| 1 | H.1 | Appointment | Consider one appointment to the Clean Air Coalition. | appointed | Pass |
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