Round Rock Texas Banner
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/8/2017 7:00 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: 6/8 Complete Packet, Meeting Results
File #Ver.Agenda #TypeTitleActionResultVideo
2017-4502 1E.1MinutesConsider the approval of the minutes for the May 16, 2017 Special Called and May 25, 2017 Special Called and Regular City Council meetings.   Not available
2017-4423 1E.2ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with 5-F Mechanical Group, Inc. for the purchase of general building trade services (HVAC).   Not available
2017-4425 1E.3ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with 5-F Mechanical Group, Inc. for the purchase of general building trade services (Plumbing).   Not available
2017-4426 1E.4ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with 360 Roofing, LLC for purchase of general building trade services (roofing).   Not available
2017-4427 1E.5ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with TDIndustries, Inc. for purchase of general building trade services (HVAC).   Not available
2017-4428 1E.6ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with TDIndustries Inc. for purchase of general building trade services (plumbing).   Not available
2017-4429 1E.7ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with ACM Services, LLC for the purchase of electrical trade services.   Not available
2017-4430 1E.8ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with Texas Roofing Co., LP for purchase of general building trade services (Roofing).   Not available
2017-4431 1E.9ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with M&C Electric, Inc. for the purchase of general building trade services (Electric).   Not available
2017-4432 1E.10ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with Cobos Design & Construction, Inc. for the purchase of general building trade services (Painting).   Not available
2017-4434 1E.11ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with Cobos Design & Construction, Inc. for the purchase of general building trade services (Drywall).   Not available
2017-4435 1E.12ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with Cobos Design & Construction, Inc. for the purchase of general building trade services (Carpentry).   Not available
2017-4436 1E.13ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 3 with Partners Remodeling Restoration & Waterproofing, LLC for purchase of general building trade services (masonry/concrete finishing).   Not available
2017-4475 1E.14ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Brenntag Southwest, Inc. for the purchase of swimming pool chemicals.   Not available
2017-4489 1F.1Public HearingConsider public testimony regarding the draft CDBG 2017-2018 Annual Action Plan.   Video Video
2017-4503 1G.1City Council PresentationConsider a presentation regarding the Forest Creek Golf Course executive summary overview and 5-year vision and plan.   Video Video
2017-4490 1H.1OrdinanceConsider an ordinance adopting Amendment No. 2 to the FY 2016-2017 Operating Budget. (Second Reading)approvePass Video Video
2017-4504 1I.1ResolutionConsider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with KemperSports, Inc. for design services related to the Forest Creek Golf Course Renovation Project.approvePass Video Video
2017-4488 1I.2ResolutionConsider a resolution authorizing the Mayor to execute one or more electrical power purchase contracts with a Retail Electric Provider to provide electric power to the City.approvePass Video Video
2017-4493 1I.3ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Contract No. 1 with Freese and Nichols, Inc. for the West Wastewater Treatment Plant Force Main Project.approvePass Video Video
2017-4483 1I.4ResolutionConsider a resolution authorizing the City Manager to issue a Purchase Order to The Playwell Group, Inc. for the purchase of playground equipment at Rabb Pavilion.approvePass Video Video
2017-4484 1I.5ResolutionConsider a resolution authorizing the City Manager to issue a Purchase Order to PlayWorks Group, Inc. for the installation of playground equipment at Rabb Pavilion.approvePass Video Video
2017-4491 1I.6ResolutionConsider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation in authorizing the issuance of the Corporation's Senior Lien Sales Tax Revenue Refunding Bond, Series 2017; Approving Documents Related to the Sale of the Bond and Other Matters Related Thereto.approvePass Video Video
2017-4519 1I.7ResolutionConsider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation in amending the Transportation Capital Improvement Program (TCIP).approvePass Video Video
2017-4482 1I.8ResolutionConsider a resolution authorizing the Mayor to execute a Contract with Smith Contracting Company for the North Mays Right Turn Lane at Meridian School Project.approvePass Video Video
2017-4492 1I.9ResolutionConsider a resolution authorizing the Mayor to execute a Development Agreement with United Parcel Service regarding the construction of certain roadway and waterline improvements servicing the Roundville Lane Development.approvePass Video Video
2017-4494 1J.1AppointmentConsider the appointment of a Mayor Pro-Tem..Pass Video Video
2017-4499 1J.2AppointmentConsider one (1) appointment of an Associate Municipal Judge to fill an expired term..Pass Video Video
2017-4495 1J.3AppointmentConsider four (4) appointments to the Planning and Zoning Commission/Capital Improvements Advisory Committee to fill expired terms..Pass Video Video
2017-4498 1J.4AppointmentConsider one (1) appointment of an Ad-Hoc member to the Capital Improvements Advisory Committee fill an expired term..Pass Video Video
2017-4496 1J.5AppointmentConsider three (3) appointments to the Historic Preservation Commission to fill expired terms..  Video Video
2017-4497 1J.6AppointmentConsider two (2) regular member appointments and two (2) alternate member appointments to the Zoning Board of Adjustment to fill expired terms..Pass Video Video
2017-4497 1J.6AppointmentConsider two (2) regular member appointments and two (2) alternate member appointments to the Zoning Board of Adjustment to fill expired terms..Pass Not available
2017-4500 1J.7AppointmentConsider the confirmation of the City Manager's appointment to the Civil Service Commission to fill an expired term..Pass Video Video
2017-4501 1J.8AppointmentConsider the appointment of a Council Director and Citizen Director to the Brushy Creek Regional Utility Authority (BCRUA)..Pass Video Video
2017-4521 1L.1Executive SessionConsider Executive Session as authorized by §551.072, Government Code, related to the value and possible sale of real property, to wit: 15.05 acres of land adjacent to Chisholm Trail Road.   Video Video
2017-4522 1L.2Executive SessionConsider Executive Session as authorized by §551.072, Government Code, related to the purchase and/or value of real property located at 416 and 420 N. Mays Streets, Round Rock, Texas.   Video Video
2017-4523 1L.3Executive SessionConsider 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.   Video Video