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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/17/2022 6:00 PM Minutes status: Final  
Meeting location: City Council Chambers, 221 East Main St.
Published agenda: Agenda Agenda Published minutes: Meeting Minutes Meeting Minutes  
Meeting video:  
Attachments: 11/15 Packet Briefing Agenda, 11/17 Packet
File #Ver.Agenda #TypeTitleActionResultVideo
TMP-22-0986 1E.1City Council PresentationConsider a presentation regarding Annual Local Legend Recognition.   Video Video
2022-386 1H.1ResolutionConsider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation (Type B) in approving an Economic Development Incentive Agreement with Komico Technology, Inc.approvePass Video Video
TMP-22-0671 1F.1City Council PresentationConsider a presentation and department update from Human Resources.   Video Video
TMP-22-1013 1F.2City Council PresentationConsider a presentation and annual update for the Round Rock 2030 Comprehensive Plan.   Video Video
TMP-22-0968 1G.1MinutesConsider approval of the minutes from the October 27 and November 3, 2022 Council meetings.   Not available
2022-377 1G.2ResolutionConsider a resolution approving the action of Round Rock Transportation and Economic Development Corporation in terminating the Economic Development Program Agreement with Sovos Brands Intermediate, Inc.   Not available
2022-378 1G.3ResolutionConsider a resolution authorizing the Mayor to execute an Agreement to Terminate Economic Development Program Agreement with TOTKN, LLC.   Not available
2022-379 1G.4ResolutionConsider a resolution amending the officers and employees of the City authorized to perform transactions with TexPool.   Not available
2022-372 1G.5ResolutionConsider a resolution authorizing payment to PMR Roofing for the replacement of the roof at Clay Madsen Recreation Center necessitated by the March 21, 2022 tornado.   Not available
2022-375 1G.6ResolutionConsider a resolution authorizing the Mayor to execute a Financial Renewal under the Administrative Services Agreement with United Healthcare Services, Inc. for employee medical and pharmacy benefits for the period of January 1, 2023 through December 31, 2024.   Video Video
2022-373 1G.7ResolutionConsider a Resolution authorizing the renewal of the Stop Loss Insurance Coverage Agreement with United Healthcare Insurance Company for the period of January 1, 2023 through December 31, 2023.   Not available
2022-374 1G.8ResolutionConsider a resolution authorizing the renewal of the City's Short-Term Disability Policy with Madison National Life Insurance Company, Inc. for the period of January 1, 2023 through December 31, 2024.   Not available
2022-387 1H.2ResolutionConsider a resolution authorizing the Mayor to execute the First Amendment to Economic Development Agreement with RRTX Lake Creek Hotel, L.P.approvePass Video Video
2022-368 1H.3ResolutionConsider a resolution authorizing the Mayor to execute a contract with HCS, Inc. Commercial General Contractor for the Old Settlers Park East Side Electrical 2022 Project.approvePass Video Video
2022-380 1H.4ResolutionConsider a resolution authorizing the Mayor to execute a Real Estate Contract with KRG Round Rock Forest Commons, LLC for the purchase of a 0.083 acre parcel required for construction of the proposed Red Bud South roadway project.approvePass Video Video
2022-369 1H.5ResolutionConsider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with PM Construction & Rehab, LLC for the Chandler Creek 36-inch Wastewater Line Replacement Project.approvePass Video Video
2022-370 1H.6ResolutionConsider a resolution authorizing the Mayor to execute an Out-of-City Water and Wastewater Service Agreement with Joseph Claypool and Stephanie Claypool.approvePass Video Video
2022-371 1H.7ResolutionConsider a resolution authorizing the Mayor to execute a Professional Consulting Agreement with NRW Consulting Services, Inc. related to waterline leak detection.approvePass Video Video
2022-376 1H.8ResolutionConsider a resolution approving the FY 2022/2023 Self-Funded Health Insurance Budget.approvePass Video Video
2022-385 1I.3OrdinanceConsider an ordinance adopting Amendment No. 2 to the FY2021-2022 Operating Budget. (Second Reading)approve the first readingPass Video Video
2022-381 1H.9ResolutionConsider a resolution authorizing the Mayor to execute a Services Agreement with the property owners of 21.41 acres located south of University Boulevard and east of CR 110.approvePass Video Video
2022-382 1I.1OrdinanceConsider public testimony regarding and an ordinance annexing 21.41 acres of land into the City of Round Rock, located south of University Boulevard and east of CR 110. (First Reading)*approvePass Video Video
2022-382 1I.1OrdinanceConsider public testimony regarding and an ordinance annexing 21.41 acres of land into the City of Round Rock, located south of University Boulevard and east of CR 110. (First Reading)*dispense with the second reading and adoptPass Video Video
2022-383 1I.2OrdinanceConsider public testimony regarding an ordinance zoning 21.41 acres located south of University Boulevard and east of CR 110 to Planned Unit Development (PUD) No. 143 zoning district. (First Reading)*approvePass Video Video
2022-383 1I.2OrdinanceConsider public testimony regarding an ordinance zoning 21.41 acres located south of University Boulevard and east of CR 110 to Planned Unit Development (PUD) No. 143 zoning district. (First Reading)*dispense with the second reading and adoptPass Video Video
2022-384 1I.4OrdinanceConsider an ordinance repealing Volume II, Chapter 42, Article II, Traffic Regulations, Division 14, Automated Red-Light Enforcement and replacing it with Division 14, Non-Radioactive Hazardous Materials Routes. (Second Reading)approve the first readingPass Video Video
TMP-22-0985 1J.1AppointmentConsider the appointment of a primary member and alternate member to the CAMPO Technical Advisory Committee.appointedPass Video Video