Video index

1. Call meeting to Order.

4. Recognition, Event Update, and Moment of Silence.

7. Consent Agenda.

8. Discuss and consider action on Ordinance No. 559 prohibiting actions or activity by public facility corporations and housing finance corporations.

17. Executive Session.(Part 1 of 2)

9. Discuss and consider action on Resolution No. 2025-04 amending the personnel policy manual to include a policy for reporting illegal or dishonest fraudulent activity.

10. Discuss and consider action on Resolution No. 2025-05 cancelling contract between Opportunity Strategies, LLC and the Bee Cave Development Corporation.

11. Discuss and consider action on Resolution No. 2025-06 approving a contract between KPCG Group and the Bee Cave Development Corporation.

12. Discuss and consider action on Resolution No. 2025-07 appointing members to the Development Review Advisory Committee.

13. Discuss and consider action on Ordinance No. 560 - An Ordinance of the city of Bee Cave, Texas ordering a General Election inthe city of Bee Cave, Texas to elect three (3) city council members for said City; making provision for the conduct and giving notice of said election; providing for an election agreement with Travis County; combining of the General Election in conjunction with other participating entities in a Joint Election; providing early voting polling places, times, and dates; authorizing qualified voter participation; requiring notice of election to be posted in English and Spanish; providing for selection of election judges and clerks; providing for severability, open meeting, and effective date.

14. Discuss and consider action on Ordinance No. 561- an ordinance of the city of Bee Cave, Texas ordering the special election in the city of Bee Cave, Texas, on May 3, 2025, to elect two councilmembers to fill vacant seats; making provision for the conduct and giving notice of said election; providing for findings of fact, severability, and effective date.

15. Discuss and consider action on Ordinance No. 562 of the City of Bee Cave, Texas Ordering a Special Election to Reauthorize the Local Sales and Use Tax in The City of Bee Cave, Texas to Provide Revenue for Maintenance and Repair of Municipal Streets by One-Eighth of One Percent; Making Provision for the Conduct and Giving Notice of said Election; Providing for the Combining of the Special Election in Conjunction with other participating entities in a Joint Election; and containing other provisions necessary and incidental to the purposes hereof.

16. Discuss and consider action on Ordinance No. 563 of the City of Bee Cave, Texas Ordering a Special Election in the City of Bee Cave, Texas, On May 3, 2025, to Submit a Proposition for a Proposed Project for a Public Safety Facility Affecting Real Property Belonging to the City located at6.4085 acres of Lot 1 Park Place bearing Property ID No. 119115; Providing for the Conduct and Giving Notice of Said Election; Providing for Severability and Effective Date.

17. Executive Session.(Part 2 of 2)

Feb 11, 2025 Regular Council Meeting

Full agenda
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1. Call meeting to Order.

4. Recognition, Event Update, and Moment of Silence.

7. Consent Agenda.

8. Discuss and consider action on Ordinance No. 559 prohibiting actions or activity by public facility corporations and housing finance corporations.

17. Executive Session.(Part 1 of 2)

9. Discuss and consider action on Resolution No. 2025-04 amending the personnel policy manual to include a policy for reporting illegal or dishonest fraudulent activity.

10. Discuss and consider action on Resolution No. 2025-05 cancelling contract between Opportunity Strategies, LLC and the Bee Cave Development Corporation.

11. Discuss and consider action on Resolution No. 2025-06 approving a contract between KPCG Group and the Bee Cave Development Corporation.

12. Discuss and consider action on Resolution No. 2025-07 appointing members to the Development Review Advisory Committee.

13. Discuss and consider action on Ordinance No. 560 - An Ordinance of the city of Bee Cave, Texas ordering a General Election inthe city of Bee Cave, Texas to elect three (3) city council members for said City; making provision for the conduct and giving notice of said election; providing for an election agreement with Travis County; combining of the General Election in conjunction with other participating entities in a Joint Election; providing early voting polling places, times, and dates; authorizing qualified voter participation; requiring notice of election to be posted in English and Spanish; providing for selection of election judges and clerks; providing for severability, open meeting, and effective date.

14. Discuss and consider action on Ordinance No. 561- an ordinance of the city of Bee Cave, Texas ordering the special election in the city of Bee Cave, Texas, on May 3, 2025, to elect two councilmembers to fill vacant seats; making provision for the conduct and giving notice of said election; providing for findings of fact, severability, and effective date.

15. Discuss and consider action on Ordinance No. 562 of the City of Bee Cave, Texas Ordering a Special Election to Reauthorize the Local Sales and Use Tax in The City of Bee Cave, Texas to Provide Revenue for Maintenance and Repair of Municipal Streets by One-Eighth of One Percent; Making Provision for the Conduct and Giving Notice of said Election; Providing for the Combining of the Special Election in Conjunction with other participating entities in a Joint Election; and containing other provisions necessary and incidental to the purposes hereof.

16. Discuss and consider action on Ordinance No. 563 of the City of Bee Cave, Texas Ordering a Special Election in the City of Bee Cave, Texas, On May 3, 2025, to Submit a Proposition for a Proposed Project for a Public Safety Facility Affecting Real Property Belonging to the City located at6.4085 acres of Lot 1 Park Place bearing Property ID No. 119115; Providing for the Conduct and Giving Notice of Said Election; Providing for Severability and Effective Date.

17. Executive Session.(Part 2 of 2)

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