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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/12/2017 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: 10/12 Complete Packet, Meeting Results
File #Ver.Agenda #TypeTitleActionResultVideo
2017-4867 1E.1City Council PresentationConsider a presentation from Asvini Thivakaran regarding her battery recycling efforts in the community.   Video Video
2017-4868 1E.2City Council PresentationConsider a special presentation to Judge Dan McNery for 35 years of service as Municipal Judge.   Video Video
2017-4860 1F.1ProclamationConsider proclaiming October as "Dyslexia Awareness Month" in the City of Round Rock.   Video Video
2017-4847 1G.1MinutesConsider approval of the minutes for the September 28, 2017 City Council meeting.   Not available
2017-4828 1G.2ResolutionConsider a resolution authorizing the Mayor to execute a "Small Municipal and County Government Enterprise License Agreement" with Environmental Systems Research Institute, Inc. (ESRI).   Not available
2017-4841 1H.1ResolutionConsider an amended resolution authorizing the Mayor to execute a Municipal Lease/Purchase Agreement with Frost National Bank to lease/purchase various equipment.approvePass Video Video
2017-4829 1H.2ResolutionConsider a resolution authorizing the City Manager to issue a Purchase Order for strength equipment from Texas Marathon Fitness, Inc. for the Clay Madsen Recreation Center.approvePass Video Video
2017-4838 1H.3ResolutionConsider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement and an accompanying Work Made for Hire Agreement with Aresenal Advertising, LLC for branding and marketing services.approvePass Video Video
2017-4839 1H.4ResolutionConsider a resolution authorizing the Mayor to execute a Contract for Engineering Services with CP&Y, Inc. for the Wastewater Siphon Rehabilitation Project.approvePass Video Video
2017-4788 1H.5ResolutionConsider a resolution authorizing the Mayor to execute Term Renewal Agreement No. 2 with Predictable Business Strategies, LLC (formally Pruitt Building Services, Inc.) for janitorial services and to accept an Assignment of the Agreement from Pruitt Building Services, Inc. to Predictable Business Strategies, LLC.approvePass Video Video
2017-4822 1H.6ResolutionConsider a resolution determining that Competitive Sealed Proposal is the delivery method which provides the best value for the construction of Phase 2 - Apparatus Bays at Fire Station No. 9.approvePass Video Video
2017-4802 1H.7ResolutionConsider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 1 with Lone Star Paving for the Forest Creek Golf Club Parking Lot Overlay Project.approvePass Video Video
2017-4817 1H.8ResolutionConsider a resolution authorizing the Mayor to execute a Contract with Old Castle Materials for the 2017 Street Maintenance Program Residential Type F Overlay - Project.approvePass Video Video
2017-4819 1H.9ResolutionConsider a resolution authorizing the Mayor to execute a Real Estate Contract with TV Texas Management Company, LLC for the acquisition of a 0.283 acre parcel of land required for construction of proposed improvements to the University Blvd. Project (Parcel 8).approvePass Video Video
2017-4844 1H.10ResolutionConsider a resolution authorizing the Mayor to execute an Advance Funding Agreement with the Texas Department of Transportation for the U.S. 79 Intersection Improvements at East Palm Valley Boulevard and Harrell Parkway Project.approvePass Video Video
2017-4846 1H.11ResolutionConsider a resolution authorizing the Mayor to execute a Development Agreement with Auspro Enterprise, LP.approvePass Video Video
2017-4845 1I.1OrdinanceConsider an ordinance disannexing certain property owned by Auspro Enterprise, LP. (First Reading)*approvePass Video Video
2017-4845 1I.1OrdinanceConsider an ordinance disannexing certain property owned by Auspro Enterprise, LP. (First Reading)*dispense with the second reading and adoptPass Not available
2017-4813 1I.2OrdinanceConsider public testimony regarding, and an ordinance rezoning, 1.33 acres of land, out of the St. Williams Church Addition, one-­half of Lot 10 and all of Lot 11 from SF-2 (Single-Family- Standard Lot) zoning district to MU-R (Mixed Use - Redevelopment and Small Lot) zoning district. (First Reading)*approvePass Video Video
2017-4813 1I.2OrdinanceConsider public testimony regarding, and an ordinance rezoning, 1.33 acres of land, out of the St. Williams Church Addition, one-­half of Lot 10 and all of Lot 11 from SF-2 (Single-Family- Standard Lot) zoning district to MU-R (Mixed Use - Redevelopment and Small Lot) zoning district. (First Reading)*dispense with the second reading and adoptPass Not available
2017-4842 1I.3OrdinanceConsider an ordinance adopting the Transportation Master Plan Update. (First Reading)*approvePass Video Video
2017-4842 1I.3OrdinanceConsider an ordinance adopting the Transportation Master Plan Update. (First Reading)*dispense with the second reading and adoptPass Not available
2017-4812 1J.1AppointmentConsider two appointments to the Capital Area Council of Governments (CAPCOG) General Assembly..Pass Video Video
2017-4823 1J.2AppointmentConsider one appointment of a Citizen Director to the Brushy Creek Regional Utility Authority..Pass Video Video
2017-4858 1L.1Executive SessionConsider Executive Session as authorized by §551.072, Government Code, related to the value of real property located at 211 W. Main Street, Round Rock, Texas.   Video Video
2017-4859 1L.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