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R-2025-234 - 8/28/2025 RESOLUTION NO. R-2025-234 WHEREAS, the City of Round Rock ("City") and Brooks Bennett ("Employee") entered into the Employment Agreement Between the City of Round Rock, Texas and Brooks Bennett for the Position of City Manager(the "Employment Agreement") on November 7, 2024; and WHEREAS, City and Employee desire to amend the Employment Agreement, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City, First Amendment to Employment Agreement Between the City of Round Rock, Texas and Brooks Bennett, a copy being attached hereto as Exhibit"A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 28th day of August, 2025. CRAIG RGAN ayor City of Round Roc Texas ATT ST: ANN FRANKLIN, City Clerk 0112.20252.4919-4778-6336 EXHIBIT A FIRST AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN THE CITY OF ROUND ROCK,TEXAS AND BROOKS BENNETT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN THE CITY OF ROUND ROCK, TEXAS AND BROOKS BENNETT (this "First Amendment") is effective as of the day of , 2025, by and between CITY OF ROUND ROCK, TEXAS, a home-rule municipality ("City"), and BROOKS BENNETT, City Manager of Round Rock, Texas("Employee"). RECITALS WHEREAS, City and Employee entered into the Employment Agreement Between the City of Round Rock, Texas and Brooks Bennett for the Position of City Manager (the "Employment Agreement")on November 7, 2024;and WHEREAS, City and Employee desire to amend the Employment Agreement upon the terms and conditions more particularly set forth herein; NOW, THEREFORE, in consideration of the mutual promises contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged,the parties mutually agree as follows: 1. Section 14 of the Employment Agreement titled "Severance" is hereby deleted in its entirety, and any reference thereto in the Agreement shall be deemed removed. 2. The remaining sections shall be renumbered accordingly. [Signatures on the following page.] IN WITNESS WHEREOF, The City Council of Round Rock, Texas, has authorized the City's Mayor to execute this First Amendment to Employment Agreement, and the same has been duly attested to by its City Clerk, and signed by Employee, in duplicate, the day and year first written above. City of Round Rock,Texas By: Craig Morgan, Mayor For City, Attest: By: Ann Franklin, City Clerk Employee By: Brooks Bennett