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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/24/2022 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: 2/24 Packet
File #Ver.Agenda #TypeTitleActionResultVideo
TMP-22-0119 1E.1Mayor's Special RecognitionConsider Mayor's Special Recognition Award to Major General Patrick M. Hamilton in recognition of his 35-plus years of distinguished military service.   Video Video
TMP-22-0118 1F.1MinutesConsider approval of the minutes for the February 4, 2022 and February 10, 2022 City Council Retreats, February 10, 2022 Special Called Meeting and the February 10, 2022 Regular City Council meeting.   Not available
2022-064 1F.2ResolutionConsider a resolution authorizing the City Manager to issue a purchase order to Silsbee Ford for the purchase of police vehicles.   Not available
2022-065 1F.3ResolutionConsider a resolution authorizing the City Manager to issue a purchase order to Freightliner of Austin for the purchase of a bucket truck.   Not available
2022-057 1G.1ResolutionConsider a resolution authorizing the Mayor to execute an Engagement Letter with Cary L. Bovey for independent counsel for the Ethics Review Commission.approvePass Video Video
2022-023 1G.2ResolutionConsider a resolution authorizing the Mayor to execute a contract with AECOM for an Arts Master Plan update.approvePass Video Video
2022-062 1G.3ResolutionConsider a resolution authorizing the Mayor to execute a contract with Partners Remodeling, Restoration & Waterproofing, LLC for the Yonders Point Phase II Improvements Project 2022.approvePass Video Video
2022-063 1G.4ResolutionConsider a resolution authorizing the City Manager to issue a purchase order to The Playwell Group, Inc. for the purchase of a permanent shade structure at Prete Plaza.approvePass Video Video
2022-061 1G.5ResolutionConsider a resolution authorizing the Mayor to execute an Interlocal Agreement with Cedar Park regarding the New Hope Drive Extension Project.approvePass Video Video
2022-058 1G.6ResolutionConsider a resolution accepting the City's Annual Comprehensive Financial Report for fiscal year October 1, 2020, to September 30, 2021.approvePass Video Video
2022-059 1G.7ResolutionConsider a resolution authorizing the filing of a loan application for financial assistance from the State Infrastructure Bank for the Gattis School Road Segment 3 project.approvePass Video Video
2022-074 1G.8ResolutionConsider a resolution approving the action of the Round Rock Transportation and Economic Development Corporation (Type B Corp) in approving an Economic Development Incentive Agreement with SDC Austin LLC.approvePass Video Video
2022-075 1G.9ResolutionConsider a resolution approving a Chapter 380 Economic Development Program for Fisher-Rosemount Systems, Inc.approvePass Video Video
2022-078 1G.10ResolutionConsider a resolution authorizing the Mayor to execute an Economic Development Program Agreement with Fisher-Rosemount Systems, Inc.approvePass Video Video
2022-077 1G.11ResolutionConsider a resolution nominating Fisher-Rosemount Systems, Inc. at its 1100 W. Louis Henna Blvd. facility as a qualified Enterprise Project, to be eligible to participate in the Enterprise Zone Program.approvePass Video Video
2022-069 1G.12ResolutionConsider a resolution authorizing the Brushy Creek Regional Utility Authority to approve a Contract for Engineering Services with Walker Partners, LLC for the BCRUA Underwater Pipeline Replacement Project.approvePass Video Video
2022-071 1G.13ResolutionConsider a resolution authorizing the Mayor to execute an Agreed Final Judgement with Laura C. Stich and Kenneth C. Ross for acquisition of a 0.373 acre temporary construction easement required for the BCRUA Phase 2 Raw Water Delivery Project.approvePass Video Video
2022-072 1G.14ResolutionConsider a resolution authorizing the Mayor to execute an Engineering Services Contract with Halff Associates, Inc. for the Stormwater Master Plan 2022.approvePass Video Video
2022-070 1G.15ResolutionConsider a resolution authorizing the Mayor to execute an Engineering Services Contract with HDR Engineering, Inc. for the Meadows Area 2 & 4 Water, Wastewater, and Storm Drain Improvements.approvePass Video Video
2022-073 1G.16ResolutionConsider a resolution authorizing the Mayor to execute an Engineering Services Contract with LJA Engineering, Inc. for the Round Rock West Area 5 - Water, Wastewater and Storm Drain Improvements.approvePass Video Video
2022-076 1G.17ResolutionConsider a resolution authorizing the Mayor to execute an Engineering Services Contract with Freese and Nichols, Inc. for the Southeast Area 1 - Existing Conditions Drainage Assessment.approvePass Video Video
2022-067 1G.18ResolutionConsider a resolution authorizing the Mayor to execute an Engineering Services Contract with Kasberg, Patrick & Associates, LP for the 2013 J.1 and J.2 South Creek - Channel Improvements Project.approvePass Video Video
2022-068 1G.19ResolutionConsider a resolution authorizing the Mayor to execute an Engineering Services Contract with K. Friese & Associates, Inc. for the Chandler Branch Tributary 3 - Channel Improvements Project.approvePass Video Video
2022-066 1G.20ResolutionConsider a resolution authorizing the Mayor to execute Quantity Adjustment/Change Order No. 2 with SKE Construction, LLC for the South Creek Asbestos-Cement Waterline Pipe Bursting Project.approvePass Video Video
TMP-22-0120 1I.1Executive SessionConsider Executive Session as authorized by ยง551.074 Government Code, related to the evaluation of the City Attorney.   Video Video