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File #: Res. 2026-03R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 12/12/2025 In control: City Council
On agenda: 1/20/2026 Final action:
Title: Consider approval of Resolution 2026-03R, approving a Compromise and Settlement Agreement with Mary Beth Harper and Jaime Lynn Harper providing for the city to purchase a 3.004 acre water, wastewater, and recycled water easement located along State Highway 80, between Old Bastrop Road and Farm to Market 110, for a price of $166,500.00 plus associated closing costs; authorizing the City Manager, or her designee, to execute said agreement and associated closing documents on behalf of the city; and declaring an effective date.
Attachments: 1. Resolution, 2. 00016.0004 Settlement Agreement, 3. 00016.0004 Council Exhibit Map, 4. 00016.0004 Survey Permanent Easement, 5. 00016.0004 Award of Special Commissioners - CoSM v. Estate of Ray Harper, 6. 00016.0004 Condemnor's Notice of Deposit - CoSM v. Estate of Ray Harper, 7. 00016.0004 Defendant's Objections to the Award of Special Commissioners
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AGENDA CAPTION:
Title
Consider approval of Resolution 2026-03R, approving a Compromise and Settlement Agreement with Mary Beth Harper and Jaime Lynn Harper providing for the city to purchase a 3.004 acre water, wastewater, and recycled water easement located along State Highway 80, between Old Bastrop Road and Farm to Market 110, for a price of $166,500.00 plus associated closing costs; authorizing the City Manager, or her designee, to execute said agreement and associated closing documents on behalf of the city; and declaring an effective date.
Body
Meeting date: January 20, 2026

Department: Engineering & CIP

Amount & Source of Funding
Funds Required: $166,500.00
Account Number: 52092455-70200
Funds Available: $500,915.90
Account Name: C555-Highway 80 Lift Station and 10-inch FM

Fiscal Note:
Prior Council Action: : Resolution No. 2024-83R on May 21, 2024, and Resolution No. 2025-89R on May 20, 2025.

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Background Information:
Based on the agreed upon settlement for land rights acquisition, we request authorization for city to pay the landowner $166,500.00 in order to finalize an easement that is required for water, wastewater, and recycled water improvements on the Highway 80 Utilities Project.

To provide additional wastewater collection system capacity and alleviate surcha...

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