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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/23/2024 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: 5/23 Packet, Link to 5/21 Packet Briefing Agenda
File #Ver.Agenda #TypeTitleActionResultVideo
TMP-24-0085 1E.1Oath of OfficeAdministration of oath of office to the newly elected Council Member for Place 3.   Video Video
TMP-24-0086 1E.2Oath of OfficeAdministration of oath of office to the re-elected Council Member for Place 5.   Video Video
TMP-24-0055 1G.1MinutesConsider approval of minutes from the May 9, 2024 City Council meeting.   Not available
2024-109 2G.2OrdinanceConsider an ordinance adopting Amendment No. 1 to the FY 2023-2024 Operating Budget. (Second Reading)   Not available
2024-124 1G.3ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Pure Power Products, LLC for the purchase of reusable oil filters.   Not available
2024-118 1G.4ResolutionConsider a resolution authorizing the Mayor to execute an Engagement Letter with Whitley Penn, LLP for the 2024 financial and compliance audit.   Not available
2024-119 1G.5ResolutionConsider a resolution authorizing the Mayor to execute a Contract with FarrWest Environmental Supply, Inc. for the purchase of highway safety and traffic control products.   Not available
2024-117 1H.1ResolutionConsider a resolution declaring that the Charter Amendments from the City of Round Rock's General and Special Election held on May 4, 2024 are adopted.approvePass Video Video
2024-120 1H.2ResolutionConsider a resolution authorizing the City Manager to issue a Purchase Order to Xybix Systems, Inc. for dispatch consoles for the Police Department.approvePass Video Video
2024-121 1H.3ResolutionConsider a resolution authorizing the City Manager to issue a Purchase Order to Motorola Solutions, Inc. for replacement of police communication radios.approvePass Video Video
2024-122 1H.4ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Faster Asset Solutions for fleet management information systems.approvePass Video Video
2024-123 1H.5ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to "City of Round Rock Agreement for Fiber Optic Cabling Services and Equipment with Austin Structured Cabling, LLC."approvePass Video Video
2024-125 1H.6ResolutionConsider a resolution determining that "Competitive Sealed Proposal" is the delivery method which provides the best value for the Fire Station 10 Project.approvePass Video Video
2024-126 1H.7ResolutionConsider a resolution authorizing the Mayor to execute a Standard Form of Agreement between Owner and Architect with Jacobs Engineering Group Inc. for the Bob Bennett Complex Phases II, III, and IV Project.approvePass Video Video
2024-127 1H.8ResolutionConsider a presentation regarding, and a resolution approving the Capital Improvements Plan Progress Semi-Annual Report regarding Water and Wastewater from the Capital Improvements Advisory Committee.approvePass Video Video
2024-128 1H.9ResolutionConsider a resolution determining that “Competitive Sealed Proposal ” is the delivery method which provides the best value for the Reuse Water Pump Station Second Electric Utility Feed and Pump Addition Project.approvePass Video Video
2024-129 1H.10ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 to "City of Round Rock Agreement for Professional Consulting Services related to Expert Witness/Litigation Services for Wholesale Rate Cases with Raftelis Financial Consultants, Inc."approvePass Video Video
2024-130 1H.11ResolutionConsider a resolution authorizing the Mayor to execute a Services Agreement with the property owners of 2.5 acres of land out of the John H. Randall Survey, Abstract No. 531, located east of Red Bud Lane and south of Doris Lane.approvePass Video Video
2024-131 1I.1OrdinanceConsider public testimony regarding, and an ordinance annexing 2.5 acres of land out of the John H. Randall Survey, Abstract No. 531, located east of Red Bud Lane and south of Doris Lane. (First Reading)*approve the first readingPass Video Video
2024-131 1I.1OrdinanceConsider public testimony regarding, and an ordinance annexing 2.5 acres of land out of the John H. Randall Survey, Abstract No. 531, located east of Red Bud Lane and south of Doris Lane. (First Reading)*dispense with the second reading and adoptPass Not available
2024-132 1I.2OrdinanceConsider public testimony regarding, and an ordinance zoning 2.5 acres out of the John H. Randall Survey, Abstract No. 531, located east of Red Bud Lane and south of Doris Lane to the TH (Townhouse) district. (First Reading)*approve the first readingPass Video Video
2024-132 1I.2OrdinanceConsider public testimony regarding, and an ordinance zoning 2.5 acres out of the John H. Randall Survey, Abstract No. 531, located east of Red Bud Lane and south of Doris Lane to the TH (Townhouse) district. (First Reading)*dispense with the second reading and adoptPass Not available
TMP-24-0419 1J.1AppointmentConsider the appointment of a Council Director to the Brushy Creek Regional Utility Authority (BCRUA) Board of Directors.appointedPass Video Video
TMP-24-0421 1J.2AppointmentConsider the appointment of a Citizen Director to the Brushy Creek Regional Utility Authority (BCRUA) Board of Directors.appointedPass Video Video
TMP-24-0422 1L.1Executive SessionConsider Executive Session as authorized by §551.071, Government Code, related to consultation with attorney regarding pending litigation, to wit: Texas Disposal System, Inc. v. City of Round Rock, et al, cause no. 22-0482-C395.   Video Video
TMP-24-0423 1L.2Executive SessionConsider Executive Session as authorized by §551.071, Government Code, related to consultation with attorney regarding an update on the Comptroller of Public Accounts’ proposed rule amendment related to sales tax.   Video Video