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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/14/2023 6:00 PM Minutes status: Final  
Meeting location: City Council Chambers, 221 East Main St.
Published agenda: Agenda Agenda Published minutes: Approved Minutes Approved Minutes  
Meeting video:  
Attachments: 9/14 Packet, 9/12 Packet Briefing Agenda
File #Ver.Agenda #TypeTitleActionResultVideo
TMP-23-0819 1E.1ProclamationConsider proclaiming September 16, 2023 as "Fiesta Amistad Day" in the City of Round Rock.   Video Video
TMP-23-0840 1E.2ProclamationConsider proclaiming September 15, 2023 to October 15, 2023 as "Hispanic Heritage Month" in the City of Round Rock.   Video Video
TMP-23-0820 1F.1City Council PresentationConsider a presentation and department update from Sports Management and Tourism.   Video Video
TMP-23-0818 1G.1MinutesConsider approval of the minutes for the August 24, 2023 City Council meeting.   Not available
2023-259 1G.2ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Casco Industries, Inc. for the purchase of public safety and firehouse supplies and equipment.   Not available
2023-265 1G.3ResolutionConsider a resolution authorizing the Mayor to execute an agreement with Progressive Commercial Aquatics, Inc. for the purchase of swimming pool chemicals, supplies and equipment.   Not available
2023-263 1G.4ResolutionConsider a resolution authorizing the Mayor to execute an Interlocal Agreement for Joint and Cooperative Purchasing with the City of Liberty Hill.   Not available
2023-264 1G.5ResolutionConsider a resolution authorizing the Mayor to execute Supplement Agreement No. 1 to "City of Round Rock Agreement for Professional Consulting Services Related to Investment Advisory Services with Valley View Consulting, L.L.C."   Not available
2023-279 1G.6ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Iteris, Inc. for the purchase of traffic control products, supplies and equipment.   Not available
2023-274 1G.7ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Veolia Water Technologies Treatment Solutions USA for the purchase of Aquaray UV Systems.   Not available
TMP-23-0747 1H.1Public HearingConsider public testimony regarding the annexation of a 6.52 acre portion of CR-118.   Video Video
2023-258 1I.1ResolutionConsider a resolution authorizing the Mayor to execute an Agreement to Maintain a Non-Conforming Billboard with Lamar Advantage Holding Company.approvePass Video Video
2023-266 1I.2ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Certified Arbor Care, Inc. for tree pruning and removal services.approvePass Video Video
2023-267 1I.3ResolutionConsider a resolution authorizing the Mayor to execute an agreement with Bartlett Tree Experts for tree pruning and removal services.approvePass Video Video
2023-268 1I.4ResolutionConsider a resolution authorizing the Mayor to execute a Quantity Adjustment/Change Order No. 2 with Patin Construction, LLC for the Heritage Trail West Project.approvePass Video Video
2023-269 1I.5ResolutionConsider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Waeltz & Prete, Inc. for the Old Settlers Park - Lakeview Area Project.approvePass Video Video
2023-270 1I.6ResolutionConsider a resolution determining that "Competitive Sealed Proposal" is the delivery method which provides the best value for the Old Settlers Park - Lakeview Area Project.   Not available
2023-272 1I.7ResolutionConsider a resolution determining that "Competitive Sealed Proposal" is the delivery method which provides the best value for the Two Million Gallon Reuse Water Ground Storage Tank Project.approvePass Video Video
2023-271 1I.8ResolutionConsider a resolution determining that TanksCo Inc, provides the best value for the City for the Barton Hill Elevated Tank and McNeil Ground Storage Tank Recoating Project and authorizing the Mayor to execute a Standard Form of Agreement.approvePass Video Video
2023-273 1I.9ResolutionConsider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with Freese and Nichols, Inc for the Southeast Area 1 - Flood Mitigation Alternatives Analysis Project.approvePass Video Video
2023-275 1I.10ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Contract No. 1 with Plummer and Associates, Inc. for the BCRWWS East Wastewater Treatment Plant Tertiary Filters Project.approvePass Video Video
2023-276 1I.11ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Contract No. 1 with Alan Plummer Associates, Inc. for the BCRWWS East Wastewater Treatment Plant Expansion (Construction Phase Services) Project.approvePass Video Video
2023-277 1I.12ResolutionConsider a resolution authorizing the City Manager to issue a Purchase Order to Palomar Modular Buildings LLC for a modular office building.approvePass Video Video
2023-290 1I.13ResolutionConsider authorizing the Mayor to execute a resolution setting a public hearing date to consider land use assumption and capital improvement plans for setting updated water and wastewater impact fees.approvePass Video Video
2023-278 1I.14ResolutionConsider authorizing the Mayor to execute a resolution setting a public hearing date to consider land use assumption and capital improvement plans for roadway impact fees.approvePass Video Video
2023-282 1I.15ResolutionConsider a resolution authorizing the Mayor to execute three Possession and Use Agreements with Nelson Homestead Family Partnership, Ltd. for 27.691 acres required to construct CR 112 roadway improvements.approvePass Video Video
2023-283 1I.16ResolutionConsider a resolution authorizing the Mayor to execute a Utility Relocation Agreement with Manville Water Supply Corporation for the relocation of water system improvements for the Gattis School Segment 6 Project.approvePass Video Video
2023-281 1I.17ResolutionConsider a resolution authorizing the Mayor to execute a contract with DigDug Construction, LLC for the Kenney Fort/Joe DiMaggio/Brushy Creek Landscape Enhancements Project.approvePass Video Video
2023-284 1I.18ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Contract No. 1 with Kimley-Horn and Associates for the Harrell Parkway Reconstruction Project.approvePass Video Video
2023-280 1I.19ResolutionConsider a resolution authorizing the Mayor to execute a First Amendment to the Interlocal Agreement with Capital Metropolitan Transportation Authority for transit services.approvePass Video Video
2023-289 1I.20ResolutionConsider a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire a 0.077 acre parcel from property owned by Sheree Michele Rodriguez and Estefan Jacob Rodriguez required for the Red Bud South Project.approvePass Video Video
2023-285 1I.21ResolutionConsider a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire a 0.101 acre parcel from property owned by John W. and Janea C. Pabst required for the Red Bud South Project.approvePass Video Video
2023-288 1I.22ResolutionConsider a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire a 0.164 acre parcel from property owned by Jeannie M. McCulloch required for the Red Bud South Project.approvePass Video Video
2023-286 1I.23ResolutionConsider a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire a 0.096 acre parcel from property owned by Ronald R. and Susan L. Woytek required for the Red Bud South Project.approvePass Video Video
2023-287 1I.24ResolutionConsider a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire a 0.077 acre parcel from property owned by Gale and Zahir Bacchus required for the Red Bud South Project.approvePass Video Video
2023-262 1I.25ResolutionConsider a resolution authorizing the City Manager to execute contracts for pre-approved budgeted items in the maximum amount of $200,000.approvePass Video Video
2023-255 2J.1OrdinanceConsider public testimony regarding, and an ordinance adopting the FY 2023-2024 Annual Budget for the City of Round Rock. (Second Reading)adopt on second readingPass Video Video
2023-256 2J.2OrdinanceConsider public testimony regarding, and an ordinance adopting the 2023 Property Tax Rate for the City of Round Rock. (Second Reading)adopt on second readingPass Video Video
2023-261 1J.3OrdinanceConsider ratifying the property tax increase reflected in the FY 2023-2024 Budget.approvePass Video Video
TMP-23-0841 1L.1Executive SessionConsider Executive Session as authorized by §551.072, Government Code, related to the purchase and/or value of real property to wit: 16 Brenda Lane, Round Rock, Texas.   Video Video