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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/24/2017 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: Complete Packet, Meeting Results
File #Ver.Agenda #TypeTitleActionResultVideo
2017-4718 1E.1MinutesConsider approval of the minutes for the August 10, 2017 City Council meeting.approvePass Video Video
2017-4689 1F.1ResolutionConsider a resolution determining that Competitive Sealed Proposal is the delivery method which provides the best value for the relocation of the Stagecoach Inn.approvePass Video Video
2017-4721 1F.2ResolutionConsider a resolution authorizing the Mayor to execute a Standard Form of Agreement between Owner and Architect with HKS, Inc. regarding the City owned Convention Center portion of the Kalahari Resort Project.approvePass Video Video
2017-4722 1F.3ResolutionConsider a resolution authorizing the Mayor to execute the First Amendment to the Economic Development Program Agreement with Fisher Rosemount Systems, Inc.approvePass Video Video
2017-4694 1F.4ResolutionConsider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 7 with Capital Excavation for the Creek Bend Boulevard Extension Project.approvePass Video Video
2017-4693 1F.5ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Contract No. 4 with Atkins North America, Inc. for the E. Bagdad Avenue Extension Project.approvePass Video Video
2017-4715 1F.6ResolutionConsider a resolution determining that Competitive Sealed Proposal is the delivery method which provides the best value for the Clearwell No. 1 Ground Storage Tank Rehabilitation 2017 project.approvePass Video Video
2017-4712 1F.7ResolutionConsider a resolution authorizing the Mayor to execute a Contract for Engineering Services with RJN Group, Inc. for the 2016 and 2017 Wastewater Collection System Rehabilitation Inspection Project.approvePass Video Video
2017-4734 1F.8ResolutionConsider a resolution approving and authorizing the BCRUA to execute the Financing Agreement with the Texas Water Development Board.approvePass Video Video
2017-4709 1F.9ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Loftin Equipment Company for preventative maintenance and repair services for generators.approvePass Video Video
2017-4710 1F.10ResolutionConsider a resolution authorizing the City Manager to issue a Purchase Order to L3 Mobile-vision, Inc. for upgrades to the Police Department's vehicle cameras.approvePass Video Video
2017-4717 1F.11ResolutionConsider a resolution authorizing the City Manager to submit a grant application to the Office of the Governor, Criminal Justice Division, for funds to purchase rifle-resistant body armor.approvePass Video Video
2017-4720 1F.12ResolutionConsider a resolution authorizing the City Manager to issue a Purchase Order to FLIR Detection, Inc. for the purchase of SkyWatch Mobile Surveillance Tower and other surveillance equipment.approvePass Video Video
2017-4701 1F.13ResolutionConsider a resolution approving and adopting Financial Policies related to the Budget for FY 2017-2018.approvePass Video Video
2017-4700 1F.14ResolutionConsider a resolution authorizing the City Manager to execute contracts for pre-approved budgeted items in the maximum amount of $200,000.approvePass Video Video
2017-4739 1F.15ResolutionConsider a resolution nominating Dell Inc. at its Building 1 of the Round Rock campus as a qualified Enterprise Project to be eligible to participate in the Enterprise Zone Program.approvePass Not available
2017-4740 1F.16ResolutionConsider a resolution nominating Dell Inc. at its Building 5 of the Round Rock campus as a qualified Enterprise Project to be eligible to participate in the Enterprise Zone Program.approvePass Not available
2017-4697 1G.1Public HearingConsider public testimony regarding the 2017 Property Tax Rate for the City of Round Rock. (First Public Hearing)   Video Video
2017-4696 1G.2Public HearingConsider public testimony regarding the FY 2017-2018 Annual Budget for the City of Round Rock.   Video Video
2017-4695 1G.3Public HearingConsider public testimony regarding the annexation of approximately 114.47 acres of land, more or less, located at the Northeast corner of North A.W. Grimes Boulevard and County Road 186 in Williamson County, Texas. (Second Public Hearing)   Video Video
2017-4699 1H.1OrdinanceConsider an ordinance adopting the 2017 Property Tax Rate for the City of Round Rock. (Second Reading)approvePass Video Video
2017-4698 1H.2OrdinanceConsider an ordinance adopting the FY 2017-2018 Annual Budget for the City of Round Rock. (Second Reading)approvePass Video Video
2017-4719 1H.3OrdinanceConsider an ordinance replacing the Yield Sign with a Stop Sign at the intersection of Georgetown Street (southbound right-turn lane) and Main Street. (Second Reading)approvePass Video Video
2017-4687 1H.4OrdinanceConsider an ordinance rezoning Lot 7 of Egger’s Southview Addition, approximately 0.51 acres located on the east side of S. Mays Avenue, from the SF-2 (Single Family - standard lot) zoning district to the C-1 (General Commercial) zoning district. (First Reading)*tabledPass Video Video
2017-4731 1J.1Executive 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 Street, Round Rock, Texas.   Video Video
2017-4732 1J.2Executive 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
2017-4736 1K.1ResolutionConsider a resolution authorizing the Mayor to execute a real estate contract with Michelle Maney for property located at 416 and 420 N. Mays Street, Round Rock, Texas.approvePass Video Video