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ID#15-313
| 1 | 1. | | Executive Session | 5:00PM Executive Session in accordance with Section §551.071 of the Texas Government Code: Consultation with Attorney - to receive the advice of legal counsel regarding the process for amendment of a home rule city charter under the requirements of state law and the San Marcos City Charter; and in accordance with in accordance with Section §551.087 of the Texas Government Code: Economic Development - to receive a briefing from the Greater San Marcos Partnership and deliberate regarding the potential offer of Economic Development Incentives to Project Humpty Dumpty, Project Endurance and Project PowerChip. | | |
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ID#15-312
| 1 | 2. | | Action Item | Consider adoption or direction to Staff on matters discussed in Executive Session. | | |
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ID#15-306
| 1 | 3. | | Discussion Item | Receive an update on the Memorial Weekend Flood Event, and provide direction to Staff. | | |
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ID#15-260
| 1 | 4. | | Presentation | Receive a presentation by Tom Taggart, Public Services Director regarding levels of naturally occurring fluoride in the City of San Marcos water supply, hold discussion, and provide direction to Staff. | | |
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ID#15-275
| 1 | 5. | | Presentation | Receipt of the Planning & Zoning Commission’s Recommendation on 2016-2025 Capital Improvements Plan (CIP). | | |
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ID#15-313
| 1 | | | Executive Session | 5:00PM Executive Session in accordance with Section §551.071 of the Texas Government Code: Consultation with Attorney - to receive the advice of legal counsel regarding the process for amendment of a home rule city charter under the requirements of state law and the San Marcos City Charter; and in accordance with in accordance with Section §551.087 of the Texas Government Code: Economic Development - to receive a briefing from the Greater San Marcos Partnership and deliberate regarding the potential offer of Economic Development Incentives to Project Humpty Dumpty, Project Endurance and Project PowerChip. | | |
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ID#15-312
| 1 | | | Action Item | Consider adoption or direction to Staff on matters discussed in Executive Session. | | |
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ID#15-314
| 1 | 6. | | Minutes | Consider approval of the following meeting minutes:
May 15, 2015, Packet Meeting Workshop
May 19, 2015, Regular City Council Meeting
May 21, 2015, Pre-Budget Workshop Agenda | | |
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Ord. 2015-19
| 2 | 7. | | Ordinance | Consider approval of Ordinance 2015-19, on the second of two readings, amending the City’s 2014-2015 Budget to authorize the expenditure of State Asset Forfeiture Funds in an amount not to exceed $11,888.32 for painting, marking, and equipping an armored personnel vehicle obtained in 2013 through the Department of Defense 1033 Program; and providing an effective date. | | |
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2015-60R
| 1 | 8. | | Resolution | Consider approval of Resolution 2015-60R, approving a Professional Services Agreement between the City and Brown Reynolds Watford Architects, Inc. for the provision of Professional Architectural Services in connection with the San Marcos Fire Station No. 4 project in the not-to-exceed amount of $358,800.00 contingent upon the Architect’s provision of sufficient insurance in accordance with the attached agreement; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. | | |
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Res. 2015-61R
| 1 | 9. | | Resolution | Consider approval of Resolution 2015-61R, approving the purchase of a 2015 Spartan Heavy Rescue Light Air Apparatus for the Fire Department from Metro Fire Apparatus Specialists, Inc. through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program Contract #FS12-13 for Fire Service Apparatus in the total amount of $782,697.00; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. | | |
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Res. 2015-62R
| 1 | 10. | | Resolution | Consider approval of Resolution 2015-62R approving a Multi-Party Agreement for Mutual Aid in Fire Protection and/or Emergency Medical Services and Cooperative Training; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. | | |
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Res. 2015-63R
| 1 | 11. | | Resolution | Consider approval of Resolution 2015-63R, requesting that the Hays Central Appraisal District reappraise properties in the City of San Marcos affected by the recent historic flooding as authorized by Texas Tax Code Section 23.02. | | |
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ID#15-304
| 1 | 12. | | Action Item | Consider approval, by motion, authorizing Change in Services No. 1 to Green Guy Recycling Services Drop Off Center and City Facilities Contract. | | |
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Ord. 2015-20
| 1 | 13. | | Ordinance | Consider approval of Ordinance 2015-20, on the second of two readings, amending the San Marcos Smartcode by amending Section 1.5.2 and corresponding provisions to set a limit of seven stories as the maximum building height allowed by warrant, correcting Table 1.2 to reflect a building height limit of two stories in a T3 Transect, and amending Table 1.2 to reduce the building height limit from five stories to three stories in a T4 Transect; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. | | |
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Ord. 2015-21
| 1 | 14. | | Ordinance | Consider approval of Ordinance 2015-21, on the second of two readings, revising and updating Chapter 14, Buildings and Building Regulations, of the City Code; including procedural provisions; and providing for penalties. | | |
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Res. 2015-64R
| 1 | 15. | | Resolution | Consider approval of Resolution 2015-64R, approving an Economic Development Incentive Agreement with San Marcos 123 and 35 Partners Two, L.L.C., that waives certain sign standards under the City’s Land Development Code in order to allow a freestanding pole sign within the San Marcos River corridor in connection with a proposed commercial development at Luciano Flores Boulevard and IH-35 North; and declaring an effective date. | | |
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2015-65R
| 1 | 16. | | Resolution | Consider approval of Resolution 2015-65R, approving an agreement with the Greater San Marcos Economic Development Corporation (GSMP) for Economic Development Services; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. | | |
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2015-65R
| 1 | 16. | | Resolution | Consider approval of Resolution 2015-65R, approving an agreement with the Greater San Marcos Economic Development Corporation (GSMP) for Economic Development Services; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. | | |
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2015-65R
| 1 | 16. | | Resolution | Consider approval of Resolution 2015-65R, approving an agreement with the Greater San Marcos Economic Development Corporation (GSMP) for Economic Development Services; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. | | |
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2015-65R
| 1 | 16. | | Resolution | Consider approval of Resolution 2015-65R, approving an agreement with the Greater San Marcos Economic Development Corporation (GSMP) for Economic Development Services; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. | | |
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2015-65R
| 1 | 16. | | Resolution | Consider approval of Resolution 2015-65R, approving an agreement with the Greater San Marcos Economic Development Corporation (GSMP) for Economic Development Services; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. | | |
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2015-65R
| 1 | 16. | | Resolution | Consider approval of Resolution 2015-65R, approving an agreement with the Greater San Marcos Economic Development Corporation (GSMP) for Economic Development Services; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. | | |
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2015-65R
| 1 | 16. | | Resolution | Consider approval of Resolution 2015-65R, approving an agreement with the Greater San Marcos Economic Development Corporation (GSMP) for Economic Development Services; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. | | |
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2015-65R
| 1 | 16. | | Resolution | Consider approval of Resolution 2015-65R, approving an agreement with the Greater San Marcos Economic Development Corporation (GSMP) for Economic Development Services; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. | | |
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ID#15-204
| 1 | 17. | | Appointment | Discuss and consider appointments to the Zoning Board of Adjustments, and provide direction to staff. | | |
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ID#15-293
| 1 | 18. | | Discussion Item | Receive a Staff update and hold discussion regarding the Fiscal Year 2015-2016 Visioning Goals, and provide direction to Staff. | | |
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ID#15-296
| 1 | 19. | | Discussion Item | Hold discussion and provide direction to Staff regarding the 1st Year Annexation Strategy Timeline and Potential Areas for Annexation. | | |
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ID#15-297
| 1 | 20. | | Discussion Item | Discuss and give direction to Staff regarding the Proposed Schedule for the Annexation of the Trace-Highpointe Development. | | |
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ID#15-309
| 1 | 21. | | Discussion Item | Receive a report and hold discussion regarding Blanco Gardens Neighborhood Traffic, and provide direction to Staff. THIS ITEM IS POSTPONED TO THE JUNE 16, 2015 REGULAR MEETING. | | |
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