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ID#25-048
| 1 | 1. | | Presentation | Receive a staff presentation and hold discussion on the Blanco Gardens Neighborhood Area Plan. | | |
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Ord. 2025-01(b)
| 1 | 2. | | Ordinance | Consider approval of Ordinance 2025-01, on the second of two readings, amending the City’s Development Code and associated design manual to, among other things, align terminology with the changes made through Ordinance No. 2023-71 which adopted the “Vision SMTX Comprehensive Plan”; providing a savings clause; providing for the repeal of any conflicting provisions; and declaring an effective date. | | |
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Res. 2025-07R
| 1 | 3. | | Resolution | Consider approval of Resolution 2025-07R, approving a second addendum to the Interlocal Agreement for Commercial Office Lease with Hays County to extend the lease term for municipal court operations for three additional months; authorizing the City Manager, or her designee, to execute said addendum; and declaring an effective date. | | |
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Res. 2025-08R
| 1 | 4. | | Resolution | Consider approval of Resolution 2025-08R, approving a settlement agreement with Qualico Developments (U.S.), Inc., and an associated out-of-city utility extension request (OCU-25-01), enabling the City to provide water and wastewater service to an approximately 306-acre tract of land generally located on the west side of Centerpoint Road and approximately 2,800 south of the South Old Bastrop Highway and Centerpoint Road intersection; authorizing the City Manager, or her designee, to execute such agreement on behalf of the City; and declaring an effective date. | | |
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Res. 2025-09R
| 1 | 5. | | Resolution | Consider approval of Resolution 2025-09R, approving an amendment to the 2024 Regional Wastewater Treatment Cost Sharing Agreement to add Cottonwood Phase 4, Mulberry Meadows, and Mason Developments to the agreement and to modify certain terms of the original agreement to, among other changes, delay both the LUE payments and the required initial service date; authorizing the City Manager, or her designee, to execute the amendment on behalf of the city; and declaring an effective date. | | |
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Res. 2025-10R
| 1 | 6. | | Resolution | Consider approval of Resolution 2025-10R, approving a contract with Xylem, Inc., for Water and Wastewater Pump Repair and Maintenance Services, through an Interlocal Agreement with the City of Austin, for an initial term of one year with the possibility of up to four annual renewals in an estimated amount of $100,000.00 per year; authorizing the City Manager, or her designee, to execute the contract on behalf of the city; and declaring an effective date. | | |
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Res. 2025-11R
| 1 | 7. | | Resolution | Consider approval of Resolution 2025-11R, approving a contract with Zone Industries, through the BuyBoard Purchasing Cooperative, to provide new pumps, motors, and repair services for the city’s water and wastewater utility systems, for a term of one year, with the possibility of up four annual renewals, in an amount of $200,000.00 per year; authorizing the City Manager, or her designee, to execute the contract on behalf of the city; and declaring an effective date. | | |
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Res. 2025-12R
| 1 | 8. | | Resolution | Consider approval of Resolution 2025-12R, approving a one-year extension to the contract with Thirkettle Corporation, through the Houston Galveston Area Council Cooperative Purchasing Program, for the purchase of water meters and registers for the city’s water utility system for an estimated additional amount of $950,000.00; authorizing the City Manager, or her designee, to execute the documents necessary to implement this extension on behalf of the city; and declaring an effective date. | | |
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ID#25-042
| 1 | 9. | | Appointment | Discuss, fill a vacancy to Position Two and consider appointments or reappointments to Positions Three, Five and Six, confirm appointment of Position Seven of the Tax Increment Reinvestment Zone (TIRZ) Number 4 - Paso Robles (now known as Kissing Tree) Board of Directors, and provide direction to Staff. | | |
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ID#25-043
| 1 | 10. | | Appointment | Discuss and consider an appointment or reappointment to Position One and confirm Hays County appointment to Position Four to, and appoint a Chair to the Tax Increment Reinvestment Zone (TIRZ) No. 5 (Downtown) Board of Directors; and provide direction to Staff. | | |
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ID#25-072
| 1 | 11. | | Executive Session | The City Council will convene in executive session pursuant to Section 551.071 (Consultation with Attorney) and Section 551.072 (Real Property) of the Texas Government Code to receive legal advice and deliberate regarding the possible lease of real property at 201 South LBJ Drive. | | |
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ID#25-073
| 1 | 12. | | Executive Session | Consider action, by motion, or provide direction to Staff regarding the Executive Session matter considered during the Work Session pursuant to Section 551.071 (Consultation with Attorney) and Section 551.072 (Real Property) of the Texas Government Code, to receive legal advice and deliberate regarding the possible lease of real property at 201 South LBJ Drive. | | |
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