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2016-4008
| 1 | E.1 | Minutes | Consider approval of the minutes for the November 22, 2016 and December 1, 2016 City Council meetings. | | |
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2016-3984
| 2 | E.2 | Ordinance | Consider an ordinance readopting Chapter 24, Article II, Code of Ordinances (2010 Edition), regarding youth curfew regulations. (Second Reading) | | |
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2016-3988
| 1 | E.3 | Resolution | Consider a resolution authorizing the renewal of the Administrative Services Agreement with Aetna for stop loss insurance coverage for the period of January 1, 2017 through December 31, 2017. | | |
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2016-4036
| 1 | E.4 | Resolution | Consider a resolution authorizing the Mayor to execute the Second Amendment to the Administration and Funding Agreement for the City of Round Rock Economic Development Program with the Round Rock Chamber of Commerce and the Round Rock Transportation and Economic Development Corporation. | | |
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2016-4028
| 1 | F.1 | Public Hearing | Consider public testimony regarding the 2015-2016 CDBG Consolidated Annual Performance Evaluation Report (CAPER). | | |
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2016-4052
| 1 | G.1 | City Council Presentation | Consider a presentation regarding the proposed Kalahari Resort Hotel and Convention Center and the agreements related thereto. | | |
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2016-4010
| 1 | H.1 | Resolution | Consider a resolution establishing an economic development program to encourage the development of a Kalahari Resort Hotel and Convention Center on approximately 351 acres. | approve | Pass |
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2016-4012
| 1 | H.2 | Resolution | Consider a resolution authorizing the Mayor to execute an Economic Development Program Agreement with the Round Rock Transportation and Economic Development Corporation, KR Acquisitions, LLC, and KR CC, Inc. to establish performance based financial incentives for the development of a Kalahari Resort Hotel and Convention Center on approximately 351 acres. | approve | Pass |
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2016-4013
| 1 | H.3 | Resolution | Consider a resolution authorizing the Mayor to execute a Master Development Agreement with the Round Rock Transportation and Economic Development Corporation, KR Acquisitions, LLC, and KR CC, Inc. to establish the terms and conditions for the planning, design, construction, development, and financing of the Kalahari Resort Hotel and Convention Center and related public infrastructure improvements. | approve | Pass |
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2016-4014
| 1 | H.4 | Resolution | Consider a resolution authorizing the Mayor to execute an Assignment and Assumption and Lease-Back Agreement with KR CC, Inc. related to the purchase of approximately 351 acres of land made up of the Bison Tract, the Krienke Tract, and the Keller Tract. | approve | Pass |
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2016-4015
| 1 | H.5 | Resolution | Consider a resolution authorizing the Mayor to execute a Ground Lease with KR CC, Inc. for the lease of approximately 351 acres for the development of a Kalahari Resort Hotel and Convention Center. | approve | Pass |
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2016-4020
| 1 | H.6 | Resolution | Consider a resolution authorizing the Mayor to execute a Memorandum of the Ground Lease with KR CC, Inc. | approve | Pass |
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2016-4021
| 1 | H.7 | Resolution | Consider a resolution authorizing the Mayor to execute a Landlord Consent and Estoppel Agreement with KR CC, LLC and the Bank of Wisconsin Dells related to the Ground Lease. | approve | Pass |
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2016-4022
| 1 | H.8 | Resolution | Consider a resolution authorizing the Mayor, City Manager, and/or the City Attorney to execute any and all standard closing documents necessary for the purchase of approximately 132 acres known as the Bison Tract. | approve | Pass |
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2016-4023
| 1 | H.9 | Resolution | Consider a resolution authorizing the Mayor, City Manager, and/or the City Attorney to execute any and all standard closing documents necessary for the purchase of approximately 155 acres known as the Krienke Tract. | approve | Pass |
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2016-4024
| 1 | H.10 | Resolution | Consider a resolution authorizing the Mayor, City Manager, and/or the City Attorney to execute any and all standard closing documents necessary for the purchase of 60 acres known as the Keller/Johnson Tract. | approve | Pass |
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