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Ord. 2025-45(b)
| 1 | 1. | | Ordinance | Consider approval of Ordinance 2025-45, on the second of two readings, annexing into the city in Case No. AN-25-06 approximately 5.42 acres of the following road rights-of-way located in Hays County, Texas: Centerpoint Road east of IH-35, South Old Bastrop Highway west of SH-123, Clovis Barker Road adjacent to UMC Subdivision, Yarrington Road adjacent to the Whisper East Subdivision, Transportation Way and half the width of Lembo Drive, and Transportation Way near the intersection with Centerpoint Road; including procedural provisions; and declaring an effective date. | | |
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Ord. 2025-46(b)
| 1 | 2. | | Ordinance | Consider approval of Ordinance 2025-46, on the second of two readings, amending the City’s 2024-2025 Fiscal Year Budget to adjust expenditure accounts in the Resource Recovery Fund; including procedural provisions; and declaring an effective date. | | |
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Res. 2025-209R
| 1 | 3. | | Resolution | Consider approval of Resolution 2025-209R, approving a Change in Service with Enterprise Fleet Management, Inc., through the Texas Interlocal Purchasing System Cooperative, for the lease and maintenance of 25 vehicles and miscellaneous equipment in the amount of $347,248.00; authorizing the City Manager, or her designee, to execute the Change in Service on behalf of the city; and declaring an effective date. | | |
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Res. 2025-210R
| 1 | 4. | | Resolution | Consider approval of Resolution 2025-210R, approving a Memorandum of Understanding to extend the current Meet and Confer Agreement with the San Marcos Professional Firefighters Association Local #3963 to September 30, 2027, and to provide a four and one half percent base pay salary increase for firefighters beginning October 1, 2026; authorizing the City Manager, or her designee, to execute the Memorandum of Understanding; and declaring an effective date. | | |
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Res. 2025-211R
| 1 | 5. | | Resolution | Consider approval of Resolution 2025-211R, approving a Memorandum of Understanding with the San Marcos Police Officers’ Association to extend the current Meet and Confer Agreement to September 30, 2027, and to provide a five percent base pay salary increase for police officers beginning October 1, 2026; authorizing the City Manager, or her designee, to execute the Memorandum of Understanding; and declaring an effective date. | | |
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Res. 2025-212R
| 1 | 6. | | Resolution | Consider approval of Resolution 2025-212R, approving an agreement to mutually terminate an Amended and Restated Cotton Center Development Agreement and Consent Agreement concerning approximately 1,786 acres of land in Caldwell County, east of the City; authorizing the City Manager, or her designee, to execute said agreement on behalf of the City; approving the release of said land from the City’s extraterritorial jurisdiction; and declaring an effective date. | | |
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ID#25-747
| 1 | 7. | | Appointment | Discuss and consider appointment to fill a vacancy on the Library Board and provide direction to staff. | | |
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ID#25-741
| 1 | 8. | | Appointment | Consider the nomination of the City Manager, Mayor, one Council member and one member of the City of San Marcos staff nominated by the City Manager to serve on the Hays Caldwell Economic Development Partnership (HCEDP) Board of Directors, and provide direction to Staff. | | |
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ID#25-748
| 1 | 9. | | Executive Session | A. The City Council will convene in executive session pursuant to the following sections of the Texas Government Code:
1. Section 551.087 (Economic Development): To deliberate regarding possible incentives for:
a. Project Shirley Temple;
b. Project Primrose; and
c. the River Bridge Public Improvement District.
2. Sections 551.071 (Consultation with Attorney) and 551.072 (Real Property): To receive legal advice and deliberate regarding the lease of real property at 201 South LBJ Drive. | | |
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ID#25-749
| 1 | 10. | | Executive Session | Consider action, by motion, or provide direction to Staff related to the City Council’s Executive Session deliberation under Section 551.087 of the Texas Government Code (Economic Development) during the City Council’s Work Session or Regular Meeting regarding possible incentives for:
A. Section 551.087 (Economic Development): To deliberate regarding possible incentives for:
1. Project Shirley Temple;
2. Project Primrose; and
3. the River Bridge Public Improvement District.
B. Sections 551.071 (Consultation with Attorney) and 551.072 (Real Property): To receive legal advice and deliberate regarding the lease of real property at 201 South LBJ Drive. | | |
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