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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/22/2024 6:00 PM Minutes status: Draft  
Meeting location: City Council Chambers, 221 East Main St.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 8/22 Packet, 8/20 Packet Briefing Agenda
File #Ver.Agenda #TypeTitleActionResultVideo
TMP-24-0610 1E.1ProclamationConsider proclaiming August 2024 as “Children’s Vision and Learning Month”.   Not available
TMP-24-0611 1E.2ProclamationConsider proclaiming August 1, 2024 as "Education Connection Day".   Not available
TMP-24-0061 1F.1MinutesConsider approval of minutes from the August 8, 2024 City Council meeting.   Not available
2024-207 1F.2ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Safeware, Inc. for the purchase of public safety equipment.   Not available
TMP-24-0643 1G.1AppointmentConsider appointments to fill expiring terms and vacancies on the following Boards and Commissions: Transportation and Economic Development Corp., Planning and Zoning Commission, Historic Preservation Commission, Zoning Board of Adjustment/Building Standards, Ethics Review Commission, and the Capital Improvements Advisory Commission Ad-Hoc Position.   Video Video
TMP-24-0645 1G.2AppointmentConsider confirming the City Manager's re-appointment of 1 member to the Civil Service Commission to fill an expired term.   Video Video
TMP-24-0651 1G.3AppointmentConsider the appointment of a Citizen Director to the Brushy Creek Regional Utility Authority (BCRUA) Board of Directors.   Video Video
TMP-24-0656 1G.4AppointmentConsider appointment of Brooks Bennett as the next City Manager commencing December 8, 2024.   Video Video
2024-212 1H.1ResolutionConsider a resolution approving and adopting Financial Policies related to the Budget for FY 2024-25   Video Video
2024-210 1H.2ResolutionConsider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation (Type B) in approving a portion of the Old Settlers Park Improvements Project as a Type B project pursuant to the Local Government Code.   Video Video
2024-211 1H.3ResolutionConsider a resolution approving and authorizing the BCRUA to execute a Financing Agreement with the Texas Water Development Board.   Video Video
2024-213 1H.4ResolutionConsider a resolution authorizing the submittal of a grant application for FY 2024 Federal Transit Authority Section 5307 funds for public transit services.   Video Video
2024-214 1H.5ResolutionConsider a resolution authorizing the Mayor to execute a real estate contract with Weed Instrument Co., Inc, a Texas Corporation Doing Business as Ultra Electronics, Nuclear Sensors & Process Instrumentation for 0.1872 acre of right of way required for the N. Mays Gap Road Project.   Video Video
2024-219 1H.6ResolutionConsider a resolution authorizing the Mayor to execute an Interlocal Agreement with the City of Georgetown regarding the encroachment of Georgetown electrical facilities into Round Rock owned drainage and waterline easements.   Video Video
2024-220 1H.7ResolutionConsider a resolution authorizing the Mayor to execute an Interlocal Agreement with the City of Georgetown regarding the encroachment of Georgetown wastewater and electrical facilities into Round Rock owned waterline easements.   Video Video
2024-218 1H.8ResolutionConsider a resolution authorizing the Mayor to execute an Engineering Services Contract with Waeltz & Prete, Inc. for the Downtown Small Waterline Replacement Project.   Video Video
2024-217 1H.9ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Contract No. 2 with BGE, Inc. for the 2 Million Gallon Reuse Ground Storage Tank Project   Video Video
2024-216 1H.10ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to "City of Round Rock Agreement for Purchase of Master Meter Products with HydroPro Solutions, Inc."   Video Video
2024-224 1H.11ResolutionConsider a resolution approving the proposed Brushy Creek Regional Utility Authority (BCRUA) Annual Operating, Debt Service, and Capital Project Budget for Fiscal Year 2024-2025.   Video Video
2024-221 1H.12ResolutionConsider authorizing the Mayor to execute a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire a permanent electric utility easement in and across approximately 2.459 acres; a permanent access easement in and across 8 tracts of land totaling 1.116 acres; and a temporary construction easement in and across 0.553 acre of land from property owned by Lost Ridge Ranch, LLC for the BCRUA Phase 2 raw water delivery project.   Video Video
2024-222 1H.13ResolutionConsider authorizing the Mayor to execute a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire an electric utility easement in a 0.560 acre tract of land; a permanent access easement in two tracts of land totaling 0.16 acre, and a temporary construction easement in a 0.276 acre tract of land from property owned by Carolyn Douglass for the BCRUA Phase 2 raw water delivery project.   Video Video
2024-223 1H.14ResolutionConsider authorizing the Mayor to execute a resolution determining the necessity and authorizing the use of the City’s power of eminent domain to acquire a permanent electric utility easement in and across approximately 0.361 acres (Parcel 203) from property owned by 18245 FM 1431, LLC and Parks for the Win, LLC for the BCRUA Phase 2 raw water delivery project.   Video Video
2024-215 1H.15ResolutionConsider a resolution authorizing the Mayor to execute a Lease Agreement with Waste Specialties, LLC.   Video Video
2024-225 1I.1OrdinanceConsider an ordinance amending Chapter 44, Code of Ordinances (2018 Edition), regarding water, sewer, reuse, and stormwater rates and deposit requirements. (First Reading) (Requires Two Readings).   Video Video
2024-226 1I.2OrdinanceConsider public testimony regarding, and an ordinance adopting the FY 2024-2025 Annual Budget for the City of Round Rock. (First Reading)(Requires Two Readings)   Video Video
2024-227 1I.3OrdinanceConsider public testimony regarding, and an ordinance adopting the 2024 Property Tax Rate for the City of Round Rock. (First Reading) (Requires Two Readings)   Video Video
TMP-24-0652 1K.1Executive SessionConsider Executive Session as authorized by §551.072 Government Code, related to the sale, and/or value of real property located at the southwest corner of Kenney Fort and Old Settlers Park.   Video Video