City of Round Rock

The session, hosted quarterly in conjunction with the City of Round Rock's Historic Preservation Office, featured Pamela Anderson, Executive Director of the Texas Brazos Trail Region. Key discussion topics focused on the history of European settlements in Central Texas during the mid-19th century, specifically the Italian (Sicilian) and Swedish settlers, and how their traditions shaped the region. The presentation also covered the stagecoach routes connecting these communities, emphasizing the importance of preserving visible and visitable historical resources. Updates on local Round Rock preservation efforts were provided, including renovations at Palm Valley Lutheran Church, signage for the Samson house, the opening of the Lake Creek pathway, the acquisition of an original jail cell artifact, the demolition of dilapidated houses near the Stagecoach Inn for parking, and plans for cleanup at the abandoned Ganzer Cemetery. Additionally, demolition and refurbishment of the Johnson building facade near the water tower were mentioned.

This document outlines the City of Round Rock, Texas's Investment Policy and Strategy, adopted in accordance with Chapter 2256, Texas Government Code, the Public Funds Investment Act. It establishes guidelines for Investment Officers, prioritizing suitability, safety of principal, liquidity, marketability, diversification, and yield. The policy details authorized and prohibited investments, sets a standard of care, defines relationships with financial institutions, and outlines procedures for safekeeping, collateralization, and reporting, with the aim to manage City funds prudently and in compliance with all state and federal regulations.

The meeting included a Work Session featuring a presentation by the YMCA regarding a proposal for a new pool facility, requesting $2.0 million in capital funding from the City. During the Regular Session, the Council proclaimed January 11, 2007, as Coach John Langerhans Day and January 2007 as School Board of Trustees Recognition Month. Key actions included approving resolutions for a Change Order No. 2 with RGM Constructors, L.P. for Kiphen Road Phase II, an Agreement for the Temporary Closure of State Right-of-Way with the Texas Department of Transportation for a Duathlon event, an interlocal agreement with the Texas Department of Public Safety for criminal interdiction resources, a Contract for Engineering Services with URS Corporation for Citywide Stormwater System Mapping, and retroactive approvals for service contracts. The Council also held extensive executive sessions regarding pending litigation involving the Cirkiel case and matters with Nelson L. Nagle and related entities, resulting in offers to settle claims.

The meeting included the proclamation of May 20-26, 2007, as Hurricane Awareness Week and May 6-12, 2007, as National Drinking Water Week. Ordinances were considered regarding firefighter civil service classifications and the naming of Arterial "T" to Seton Parkway. Resolutions addressed the return of unused grant funds from the 2004 State Homeland Security Program, the authorization to execute a construction contract with Capstar Wireless, Inc. for the Round Rock Police Facility Tower, an engineering services contract with HDR Engineering, Inc. for Impact Fee and Water Master Plan Updates, an amendment to an Annexation Agreement with Mrs. A.E. Martin concerning Developer Participation Fees, and a Discretionary Service Agreement with TXU Electric Delivery for facility relocation related to the IH 35/Hesters Crossing Bridge Replacement Project. The Council also authorized agreements with the YMCA of Greater Williamson County for the construction, joint use, access, and management of a community pool addition, and a Subordination Agreement in favor of JPMorgan Chase Bank regarding the pool. Finally, action was taken regarding the purchase of right of way from GMRI Texas, LP, for the IH 35/Hesters Crossing expansion project.

The meeting commenced with an Executive Session to consider pending or contemplated litigation involving the NAACP and Home Builders Associations versus the City of Kyle. Key items approved unanimously under the consent agenda included the approval of previous meeting minutes, adoption of the 2006-2007 Community Development Block Grant budget, amendments to Wastewater rates and water/sewer connection fees, and adoption of the Law Enforcement Fund Budget for FY 2006-2007. Presentations covered the City's recent National Award from 3CMA for Community Visioning and the semi-annual report from the Economic Development Program Oversight Committee. Resolutions authorized the purchase of a water chiller for the Clay Madsen Recreation Center, an affiliation agreement between Williamson County EMS and the Round Rock Fire Department, a contract for the 2006 Street Maintenance Program, directional signage installation at Old Settlers Park, and an Economic Development Program Administration and Funding Agreement with the Round Rock Chamber of Commerce. Special exceptions were granted for the Texas BBQ Cook-Off concerning park curfew and noise ordinance regulations. The Council also consented to the financing for the acquisition, construction, and equipping of the Scott and White Memorial Hospital via tax-exempt bonds.