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2016-3351
| 1 | E.1 | Proclamation | Consider proclaiming April 23, 2016 as "Arbor Day" in the City of Round Rock. | | |
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2016-3352
| 1 | F.1 | Minutes | Consider approval of the minutes for the March 3, 2016 Special Called and March 24, 2016 Regular City Council meetings. | | |
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2016-3346
| 1 | F.2 | Resolution | Consider a resolution authorizing the Mayor to execute a Merchant EZ Application agreeing to the terms of the Merchant Services Agreement with Moneris Solutions for depository and banking services for PARD programs and to execute Amendment No. 1 to the Merchant Services Agreement. | | |
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2016-3347
| 1 | F.3 | Resolution | Consider a resolution authorizing the Mayor to execute one or more contracts to purchase power between the City and a Retail Electric Provider. | | |
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2016-3348
| 1 | F.4 | Resolution | Consider a resolution authorizing the Mayor to execute an Agreement with Unifirst Corporation for the purchase of uniform rental and laundry services. | | |
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2016-3359
| 1 | F.5 | Resolution | Consider a resolution amending the officers and employees of the City authorized to perform transactions with Texpool. | | |
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2016-3364
| 1 | F.6 | Resolution | Consider a resolution authorizing the Mayor to execute a Geospatial Data Interlocal Contract with CAPCOG for orthoimagery services. | | |
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2016-3342
| 1 | F.7 | Resolution | Consider a resolution authorizing the adoption of the "City of Round Rock TxDOT Title VI Program" and authorizing the City Manager to execute the Non-Discrimination Policy Statement and Assurances. | | |
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2016-3358
| 1 | F.8 | Resolution | Consider a resolution authorizing the Mayor to execute an Agreement for Furnishing of Traffic Signal Equipment by a Municipality with the Texas Department of Transportation regarding the IH-35 and FM 3406 Project. | | |
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2016-3381
| 1 | G.1 | Resolution | Consider a resolution approving the assignment of the Dresser, Inc. enterprise project status to Wayne Fueling Systems LLC. | approve | Pass |
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2016-3368
| 1 | G.2 | Resolution | Consider a resolution authorizing the Mayor to execute a Contract with TMG Contracting, LLC for the purchase and installation of bullet resistant materials at Municipal Court. | approve | Pass |
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2016-3349
| 1 | G.3 | Resolution | Consider a resolution authorizing the Mayor to execute a Contract for Engineering Services with CDM Smith Inc. for the Water Treatment Plant & Lake Georgetown Pump and Power Modifications Project. | approve | Pass |
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2016-3361
| 1 | G.4 | Resolution | Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 1 with Lockwood, Andrews & Newnam, Inc. for the Forest Creek Lift Station Rehabilitation Project. | approve | Pass |
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2016-3369
| 1 | G.5 | Resolution | Consider a resolution authorizing the Mayor to execute an Agreement for Surveying Services with The Wallace Group, Inc. | approve | Pass |
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2016-3371
| 1 | G.6 | Resolution | Consider a resolution approving a Mediated Settlement Agreement in Cause No. C-1-CV-14-007201; The City of Leander v. Gary L. Gross and Cathy Gross in the County Court at Law No. 2, Travis County, Texas. | approve | Pass |
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2016-3329
| 1 | G.7 | Resolution | Consider a resolution authorizing the Mayor to execute an Escrow Agreement with Meridian World School, LLC. | approve | Pass |
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2016-3362
| 1 | G.8 | Resolution | Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 3 with Cash Construction Co., Inc. for the Southwest Downtown District Infrastructure Improvements Phase 5A Project. | approve | Pass |
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2016-3363
| 1 | G.9 | Resolution | Consider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with Patin Construction for the Seton Parkway Extension / Medical Center Parkway Project. | approve | Pass |
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2016-3370
| 1 | G.10 | Resolution | Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 1 with Page Southerland Page, Inc. for the Southwest Downtown Infrastructure Improvements - Final Phase Project. | approve | Pass |
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2016-3333
| 2 | H.1 | Ordinance | Consider an ordinance amending Chapter 30, Section 30-2, Code of Ordinances (2010 Edition), regarding sign regulation in the Brushy Creek Municipal Utility District (BCMUD). (First Reading)* | approve | Pass |
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2016-3333
| 2 | H.1 | Ordinance | Consider an ordinance amending Chapter 30, Section 30-2, Code of Ordinances (2010 Edition), regarding sign regulation in the Brushy Creek Municipal Utility District (BCMUD). (First Reading)* | dispense with the second reading and adopt | Pass |
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2016-3337
| 1 | H.2 | Ordinance | Consider an ordinance annexing 102.13 acres located southeast of the intersection of Louis Henna Boulevard and A.W. Grimes Boulevard. (First Reading)* | approve | Pass |
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2016-3337
| 1 | H.2 | Ordinance | Consider an ordinance annexing 102.13 acres located southeast of the intersection of Louis Henna Boulevard and A.W. Grimes Boulevard. (First Reading)* | dispense with the second reading and adopt | Pass |
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2016-3338
| 1 | H.3 | Ordinance | Consider public testimony regarding, and an ordinance approving PUD (Planned Unit Development) No. 105 zoning district, providing for single family, light industrial and commercial development on 102.13 acres located southeast of the intersection of Louis Henna Blvd. and A.W. Grimes Blvd. (First Reading)* | approve | Pass |
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2016-3338
| 1 | H.3 | Ordinance | Consider public testimony regarding, and an ordinance approving PUD (Planned Unit Development) No. 105 zoning district, providing for single family, light industrial and commercial development on 102.13 acres located southeast of the intersection of Louis Henna Blvd. and A.W. Grimes Blvd. (First Reading)* | dispense with the second reading and adopt | Pass |
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2016-3409
| 1 | H.4 | Resolution | H.4 2016-3335 Consider an ordinance annexing 19.70 acres located Northeast of the intersection of Old Settlers Blvd. and A.W. Grimes Boulevard. (First Reading)* | approve | Pass |
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2016-3409
| 1 | H.4 | Resolution | H.4 2016-3335 Consider an ordinance annexing 19.70 acres located Northeast of the intersection of Old Settlers Blvd. and A.W. Grimes Boulevard. (First Reading)* | approve | Pass |
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2016-3410
| 1 | H.5 | Resolution | H.5 2016-3336 Consider public testimony regarding, and an ordinance approving original zoning as the PUD (Planned Unit Development) No. 106 zoning district, providing for single family common lot development on 19.70 acres located Northeast of the intersection of Old Settlers Blvd. and A.W. Grimes Boulevard. (First Reading)* | approve | Pass |
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2016-3374
| 1 | I.1 | Appointment | Consider one appointment to the Planning & Zoning Commission to fill an unexpired term. | appoint | |
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2016-3355
| 1 | K.1 | Executive Session | Consider Executive Session as authorized by §551.072, Government Code, to deliberate the purchase of and/or value of the leashold interest of the Chamber of Commerce building at 212 E Main Street. | | |
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2016-3373
| 1 | K.2 | Executive Session | 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. | | |
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