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TMP-24-0610
| 1 | E.1 | Proclamation | Consider proclaiming August 2024 as “Children’s Vision and Learning Month”. | | |
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TMP-24-0611
| 1 | E.2 | Proclamation | Consider proclaiming August 1, 2024 as "Education Connection Day". | | |
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TMP-24-0656
| 1 | G.4 | Appointment | Consider appointment of Brooks Bennett as the next City Manager commencing December 8, 2024. | appointed | Pass |
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TMP-24-0643
| 1 | G.1 | Appointment | Consider 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. | appointed | Pass |
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TMP-24-0645
| 1 | G.2 | Appointment | Consider confirming the City Manager's re-appointment of 1 member to the Civil Service Commission to fill an expired term. | appointed | Pass |
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TMP-24-0651
| 1 | G.3 | Appointment | Consider the appointment of a Citizen Director to the Brushy Creek Regional Utility Authority (BCRUA) Board of Directors. | appointed | Pass |
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TMP-24-0061
| 1 | F.1 | Minutes | Consider approval of minutes from the August 8, 2024 City Council meeting. | | |
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2024-207
| 1 | F.2 | Resolution | Consider a resolution authorizing the Mayor to execute an Agreement with Safeware, Inc. for the purchase of public safety equipment. | approve Consent Agenda | |
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2024-212
| 1 | H.1 | Resolution | Consider a resolution approving and adopting Financial Policies related to the Budget for FY 2024-25 | approve | Pass |
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2024-210
| 1 | H.2 | Resolution | Consider 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. | approve | Pass |
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2024-211
| 1 | H.3 | Resolution | Consider a resolution approving and authorizing the BCRUA to execute a Financing Agreement with the Texas Water Development Board. | approve | Pass |
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2024-213
| 1 | H.4 | Resolution | Consider a resolution authorizing the submittal of a grant application for FY 2024 Federal Transit Authority Section 5307 funds for public transit services. | approve | Pass |
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2024-214
| 1 | H.5 | Resolution | Consider 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. | approve | Pass |
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2024-219
| 1 | H.6 | Resolution | Consider 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. | approve | Pass |
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2024-220
| 1 | H.7 | Resolution | Consider 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. | approve | Pass |
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2024-218
| 1 | H.8 | Resolution | Consider a resolution authorizing the Mayor to execute an Engineering Services Contract with Waeltz & Prete, Inc. for the Downtown Small Waterline Replacement Project. | approve | Pass |
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2024-217
| 1 | H.9 | Resolution | Consider a resolution authorizing the Mayor to execute Supplemental Contract No. 2 with BGE, Inc. for the 2 Million Gallon Reuse Ground Storage Tank Project | approve | Pass |
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2024-216
| 1 | H.10 | Resolution | Consider 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." | approve | Pass |
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2024-224
| 1 | H.11 | Resolution | Consider a resolution approving the proposed Brushy Creek Regional Utility Authority (BCRUA) Annual Operating, Debt Service, and Capital Project Budget for Fiscal Year 2024-2025. | approve | Pass |
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2024-221
| 1 | H.12 | Resolution | Consider 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. | approve | Pass |
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2024-222
| 1 | H.13 | Resolution | Consider 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. | approve | Pass |
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2024-223
| 1 | H.14 | Resolution | Consider 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. | approve | Pass |
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2024-215
| 1 | H.15 | Resolution | Consider a resolution authorizing the Mayor to execute a Lease Agreement with Waste Specialties, LLC. | approve | Pass |
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2024-225
| 1 | I.1 | Ordinance | Consider an ordinance amending Chapter 44, Code of Ordinances (2018 Edition), regarding water, sewer, reuse, and stormwater rates and deposit requirements. (Second Reading) | approve the first reading | Pass |
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2024-226
| 1 | I.2 | Ordinance | Consider an ordinance adopting the FY 2024-2025 Annual Budget for the City of Round Rock. (Second Reading) | approve the first reading | Pass |
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2024-227
| 1 | I.3 | Ordinance | Consider an ordinance adopting the 2024 Property Tax Rate for the City of Round Rock. (Second Reading) | approve the first reading | Pass |
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TMP-24-0652
| 1 | K.1 | Executive Session | Consider 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. | | |
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