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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/23/2018 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: 8/23 Complete Packet, Meeting Results
File #Ver.Agenda #TypeTitleActionResultVideo
2018-5792 1E.1ProclamationConsider proclaiming August 2018 as "Children's Vision and Learning Month" in the City of Round Rock.   Video Video
2018-5791 1F.1MinutesConsider approval of the minutes for the July 26, 2018 Special Called and August 9, 2018 Regular City Council minutes.   Not available
2018-5727 2F.2OrdinanceConsider an ordinance adopting the Parks and Recreation Master Plan Update titled "Playbook 2030: Building a Connected Community." (Second Reading)   Not available
2018-5790 1F.3ResolutionConsider a resolution authorizing the Mayor to execute an Interlocal Agreement with the Capital Area Emergency Communications District for Public Safety Answering Point Maintenance, Equipment, and Training for FY2019.   Not available
2018-5793 1G.1City Council PresentationConsider a presentation and department update from Utilities and Environmental Services.   Video Video
2018-5762 1H.1ResolutionConsider a resolution determining that Ritter, Botkin Prime Construction Company, Inc. provides the best value for the construction of an Adult Recreation Complex at Old Settlers Park, and authorizing the Mayor to execute a Standard Form Agreement.approvePass Video Video
2018-5798 1H.2ResolutionConsider a resolution authorizing the Mayor to execute a Joint Election Agreement and Contract for Election Services with Williamson County for the November 6, 2018 Special Local Option Election.approvePass Video Video
2018-5697 1H.3ResolutionConsider a resolution authorizing the Mayor to execute a Second Amendment to the Management Agreement for the Forest Creek Golf Club with Kemper Sports Management, Inc.approvePass Video Video
2018-5776 1H.4ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Irwin Seating Company for the purchase and installation of replacement seating at Dell Diamond.approvePass Video Video
2018-5755 1H.5ResolutionConsider a resolution authorizing the Mayor to execute a Real Estate Contract with Robinson Land Limited Partnership, et al. for the purchase of a 0.158-acre parcel of land in fee simple and a 0.123-acre Public Utility Easement necessary for the RM 620 Right of Way Project (Parcel 1 and Parcel 1 PUE).approvePass Video Video
2018-5785 1H.6ResolutionConsider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to Professional Consulting Services Agreement with Transmap Corporation for traffic sign data collection services.approvePass Video Video
2018-5781 1H.7ResolutionConsider a resolution authorizing the Mayor to execute a Professional Consulting Services Agreement with CP&Y, Inc. for on-call surveying services.approvePass Video Video
2018-5783 1H.8ResolutionConsider a resolution approving the proposed BCRUA Operating Budget for Fiscal Year 2018-2019.approvePass Video Video
2018-5764 1H.9ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Trini Construction Builder, LLC for purchase of general building trade services (Painting).approvePass Video Video
2018-5765 1H.10ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Trini Construction Builder, LLC for purchase of general building construction trade services (Carpentry).approvePass Video Video
2018-5766 1H.11ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with Trini Construction Builder, LLC for purchase of general building trade services (Drywall).approvePass Video Video
2018-5767 1H.12ResolutionConsider a resolution authorizing the Mayor to execute an Agreement with PBS of Texas, LLC for the purchase of janitorial services.approvePass Video Video
2018-5723 1H.13ResolutionConsider a resolution authorizing the Mayor to execute a Master Lease-Purchase Agreement with Bank of America to lease-purchase vehicles and heavy equipment.approvePass Video Video
2018-5773 1H.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
2018-5774 1H.15ResolutionConsider a resolution approving and adopting Financial Policies related to the Budget for FY 2018-2019.approvePass Video Video
2018-5771 1I.1Public HearingConsider public testimony regarding the FY 2018-2019 Annual Budget for the City of Round Rock.   Video Video
2018-5769 1I.2Public HearingConsider public testimony regarding the 2018 Property Tax Rate for the City of Round Rock. (First Public Hearing)   Video Video
2018-5772 1J.1OrdinanceConsider an ordinance adopting the FY 2018-2019 Annual Budget for the City of Round Rock. (Second Reading)approvePass Video Video
2018-5770 1J.2OrdinanceConsider an ordinance adopting the 2018 Property Tax Rate for the City of Round Rock (Second Reading)approvePass Video Video
2018-5788 1J.3OrdinanceConsider an ordinance amending Chapter 24, Code of Ordinances (2010 Edition), by adding Article V, to require compliance with peace officers and firefighters. (Second Reading)approvePass Video Video
2018-5779 1J.4OrdinanceConsider an ordinance amending Chapter 42, Section 128, Code of Ordinances (2010 Edition), by designating a portion of Meister Lane as a school speed zone. (Second Reading)approvePass Video Video
2018-5740 1J.5OrdinanceConsider public testimony regarding, and an ordinance rezoning 1.8 acres located at 405 E. Main Street from the MU-L (Mixed-Use Limited) zoning district to the PUD (Planned Unit Development) No. 115 zoning district (Woodbine Events Center) to allow for an event center. (First Reading)*approvePass Video Video
2018-5740 1J.5OrdinanceConsider public testimony regarding, and an ordinance rezoning 1.8 acres located at 405 E. Main Street from the MU-L (Mixed-Use Limited) zoning district to the PUD (Planned Unit Development) No. 115 zoning district (Woodbine Events Center) to allow for an event center. (First Reading)*dispense with the second reading and adoptPass Not available
2018-5741 1J.6OrdinanceConsider an ordinance amending the PUD (Planned Unit Development) No. 47 zoning district (Turtle Creek Village) to allow office uses on 1.35 acres northwest of the intersection of South A. W. Grimes Boulevard and Logan Drive. (Second Reading)approvePass Video Video
2018-5742 1J.7OrdinanceConsider public testimony regarding, and an ordinance rezoning 8.59 acres located at 1651 Sam Bass Road from the OF(Office) zoning district to the PF-2 (Public Facilities - Medium Intensity) zoning district. (First Reading)*approvePass Video Video
2018-5742 1J.7OrdinanceConsider public testimony regarding, and an ordinance rezoning 8.59 acres located at 1651 Sam Bass Road from the OF(Office) zoning district to the PF-2 (Public Facilities - Medium Intensity) zoning district. (First Reading)*dispense with the second reading and adoptPass Not available
2018-5810 1L.1Executive 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
2018-5819 1L.2Executive SessionConsider executive session as authorized by §551.072, Government Code, related to the value and possible purchase of 44.894 acres of land located at 1001 N. Red Bud lane, Round Rock, Texas.   Video Video
2018-5820 1M.1Action Relative to Executive SessionConsider a resolution authorizing the Mayor to execute a real estate contract for the purchase of 44.894 acres of land located at 1001 N. Red Bud Lane, Round Rock, Texas.approvePass Video Video