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Ord 2023-56(b)
| 1 | 1. | | Ordinance | Consider approval of Ordinance 2023-56, on the second of two readings, naming an unnamed street located between I-35 and Leah Avenue as Platinum Drive, including procedural provisions; and providing an effective date. | | |
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Res. 2023-138R
| 1 | 2. | | Resolution | Consider approval of Resolution 2023-138R, approving an Interlocal Agreement with the San Marcos Consolidated Independent School District for the city’s provision of police officers to the school district to serve as School Resource Officers; authorizing the City Manager or her designee, to execute said agreement on behalf of the City; and declaring an effective date. | | |
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Res. 2023-139R
| 1 | 3. | | Resolution | Consider approval of Resolution 2023-139R, adopting the San Marcos Transit Riders Guide; and declaring an effective date. | | |
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Res. 2023-140R
| 1 | 4. | | Resolution | Consider approval of Resolution 2023-140R, approving an agreement with AJR Media Group for the 2023-24 Digital Campaign Brand Awareness Project for the San Marcos Convention and Visitor Bureau to promote tourism in the annual amount of $146,152.00; authorizing the City Manager or her designee, to execute the agreement, plus three annual renewals, on behalf of the city; and declaring an effective date. | | |
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Res. 2023-141R
| 1 | 5. | | Resolution | Consider approval of Resolution 2023-141R, approving a 12,861 square foot ground lease with Julep Aviation for the construction of an executive hangar at the San Marcos Regional Airport; authorizing the City Manager, or her designee, to execute the lease; and declaring an effective date. | | |
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Res. 2023-142R
| 1 | 6. | | Resolution | Consider approval of Resolution 2023-142R, approving a release of easement and quitclaim deed of city property under the terms of an Easement Exchange Agreement with JMC Realty, LP, a Texas limited partnership; authorizing the City Manager, or her designee, to execute documents pursuant to this agreement on behalf of the city; and declaring an effective date. | | |
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Res. 2023-143R
| 1 | 7. | | Resolution | Consider approval of Resolution 2023-143R, approving an Encroachment Agreement with Guadalupe-Blanco River Authority (GBRA) that allows relocation of certain GBRA Improvements, due to construction by Hays County, to encroach within a City easement in the vicinity of the intersection of Staples Road and Old Bastrop Highway; authorizing the City Manager, or her designee, to execute the said agreement on behalf of the city; and declaring an effective date. | | |
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Res. 2023-144R
| 1 | 8. | | Discussion Item | Consider approval of Resolution 2023-144R, approving the assignment of private activity bond authority to the Texas Department of Housing and Community Affairs; and containing other provisions relating to the subject; authorizing the mayor to execute the appropriate documents; and providing an effective date. | | |
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Ord. 2023-57
| 1 | 9. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2023-57, annexing into the City approximately 1.8 acres of land in Hays County, generally located east of the intersection between Lovelady Lane and State Highway 123 (Case No. AN-23-09); including procedural provisions; and providing an effective; and consider approval of Ordinance 2023-57, on the first of two readings. | | |
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Ord. 2023-58
| 1 | 10. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2023-58, approving the abandonment of a 43,560 square foot right-of-way described as Paramount Circle within the Champions Business Park Subdivision and located between I-35 Frontage and Post Road, subject to replacement right-of-way being dedicated to the city; authorizing the City Manager, or her designee, to execute a quitclaim deed to the abutting property owner requesting such abandonment, subject to the owner dedicating a replacement right-of-way to the city; and providing an effective date; and consider approval of Ordinance 2023-58, on the first of two readings. | | |
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Ord. 2023-59
| 1 | 11. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2023-59, approving the abandonment of a 36,154 square foot right-of-way described as Champions Boulevard within the Champions Business Park subdivision and located between I-35 frontage and Post Road, subject to replacement right-of-way being dedicated to the city; authorizing the City Manager, or her designee, to execute a quitclaim deed to the abutting property owner requesting such abandonment, subject to the owner dedicating a replacement right-of-way to the city; and declaring an effective date; and consider approval of Ordinance 2023-59, on the first of two readings. | | |
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Ord. 2023-60
| 1 | 12. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against, Ordinance 2023-60, approving the abandonment of a 52,272 square foot right-of-way described as Premier Parkway within the Champions Business Park subdivision and located between I-35 frontage and Post Road, subject to replacement right-of-way being dedicated to the city; authorizing the City Manager, or her designee, to execute a quitclaim deed to the abutting property owner requesting such abandonment, subject to the owner dedicating a replacement right-of-way to the city; and declaring an effective date; and consider approval of Ordinance 2023-60, on the first of two readings. | | |
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Ord. 2023-61
| 1 | 13. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2023-61, adopting an operating budget in the amount of $321,150,452.00 for the fiscal year beginning October 1, 2023 and ending September 30, 2024; authorizing certain adjustments to the budget with the approval of the City Manager; adopting a fee schedule; approving fiscal year 2023-2024 Capital Improvements Program Projects in the amount of $77,033,000.00; including procedural provisions; and declaring an effective date; and consider approval of Ordinance 2023-61, on the first of two readings. | | |
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Ord. 2023-62
| 1 | 14. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2023-62, setting the tax rate for the 2023 tax year at 60.30 cents on each $100 of taxable value of real property that is not exempt from taxation; levying taxes for the use and support of the municipal government of the city for the fiscal year beginning October 1, 2023, and ending September 30, 2024; providing a sinking fund for the retirement of the bonded debt of the city; including procedural provisions; and providing an effective date; and consider approval of Ordinance 2023-62, on the first of two readings. | | |
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Ord. 2023-63
| 1 | 15. | | Ordinance | Receive a Staff Presentation and hold a Public Hearing to receive comments for or against Ordinance 2023-63, amending the rates for Electric Utility Services in accordance with Section 86.177 of the San Marcos Code of Ordinances; including procedural provisions; and declaring an effective date; and consider approval of Ordinance 2023-63, on the first of two readings. | | |
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Ord. 2023-64
| 1 | 16. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2023-64, amending rates for the Water, Wholesale Water, Reclaimed Water, and Wastewater Treatment Utility Services in accordance with Section 86 of the San Marcos City Code of Ordinances; including procedural provisions; and declaring an effective date; and consider approval of Ordinance 2023-64, on the first of two readings. | | |
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Ord. 2023-65
| 1 | 17. | | Discussion Item | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2023-65, amending the rates for residential and multifamily customers of solid waste programs, known as Resource Recovery, in accordance with Section 66.028 of the San Marcos Code of Ordinances; including procedural provisions; and declaring an effective date; consider approval of Ordinance 2023-65, on the first of two readings. | | |
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Ord. 2023-66
| 1 | 18. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2023-66, amending the rates for the Clean Community Fee, known as the Community Enhancement Fee, in accordance with Section 66.002 of the San Marcos Code of Ordinances; including procedural provisions; and declaring an effective date; consider approval of Ordinance 2023-66, on the first of two readings. | | |
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Ord. 2023-67
| 1 | 19. | | Ordinance | Consider approval of Ordinance 2023-67, on the first of two readings, re-appointing Daniel Matthew Burns as an Associate Municipal Court Judge for the San Marcos Municipal Court of Record for a term of two years; and providing an effective date. | | |
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Ord. 2023-68
| 1 | 20. | | Ordinance | Consider approval of Ordinance 2023-68, on the first of two readings, authorizing the installation of speed cushions in both directions in the 200 through 400 blocks of Horace Howard Drive (from approximately 670 feet west of Old Bastrop Highway to Dachsund Drive); including procedural provisions; and providing an effective date. | | |
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Ord. 2023-69
| 1 | 21. | | Ordinance | Consider approval of Ordinance 2023-69, on first and final reading, amending Ordinance 2023-53, ordering a General Election to be held on November 7, 2023 for the purpose of electing a City Council Member for Place 3, and a City Council Member for Place 4 by establishing early voting and election day polling places for this election; making provisions for conducting the election; providing for the approval of this Ordinance as an emergency measure on only one reading; and providing an effective date. | | |
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Ord. 2023-70
| 1 | 22. | | Ordinance | Consider approval of Ordinance 2023-70, on the first of two readings, amending Section 6.030 of the San Marcos City Code to eliminate the five-day holding period exception for impounded stray cats having no traceable identification; including procedural provision; and declaring an effective date. | | |
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Res. 2023-145R
| 1 | 23. | | Resolution | Consider approval of Resolution 2023-145R, approving a one-year State Use Contract with Easter Seals-Central Texas as certified through WorkQuest, a State purchasing cooperative, for vegetation, litter control, and landscape maintenance in the estimated amount of $1,261,436.03; authorizing the City Manager, or her designee, to execute this agreement on behalf of the City; and declaring an effective date. | | |
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Res. 2023-146R
| 1 | 24. | | Resolution | Consider approval of Resolution 2023-146R, awarding an Indefinite Delivery-Indefinite Quantity Contract with Ergon Asphalt & Emulsions, Inc., Colorado Materials, Ltd., and Texas Materials for the provision of road building materials on an as-needed basis for use by multiple City departments in the estimated annual amount of $3,000,000 with the option to extend for up to four (4) one-year periods for a total contract term not to exceed five (5) years and a total estimated cumulative contract amount of $15,000,000; authorizing the City Manager, or her designee, to execute the contract on behalf of the City; and declaring an effective date. | | |
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Res. 2023-147R
| 1 | 25. | | Discussion Item | Consider approval of Resolution 2023-147R, approving a Public Transit System Interlocal Agreement with the Capital Area Rural Transportation System (“CARTS”) for CARTS to provide public transit service and maintenance in the San Marcos urbanized area, with funding to carts in the amount of $2,268,000.00, of which $515,399.00 is to be paid by the city and the balance to be paid from federal and state sources; authorizing the City Manager, or her designee, to execute the agreement on behalf of the city; and declaring an effective date. | | |
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PDA-23-02
| 1 | 26. | | Action Item | Consider approval, by motion, authorizing negotiations of a Development Agreement with Raymond Tarin, on behalf of Holt Texas, LTD, for approximately 132.892 acres out of the Samuel Craft Sr. Survey, Abstract Numbers 89 and 98, generally located 3,500 feet east of the York Creek Road and South Old Bastrop Highway intersection along the north side of South Old Bastrop Highway, and consider the appointment of a Council Committee to review the Development Agreement, if desired. | | |
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ID#23-583
| 1 | 27. | | Discussion Item | Hold discussion regarding the Historic Preservation Commission Recommendation Resolution 2023-01RR-HPC, amending Appendix C, Historic District Design Guidelines of the San Marcos Design Manual, to include specific design standards for maintaining the compatibility of historic residential site elements, such as but not limited to walkways, sidewalks, and topography, and provide direction to the City Manager. | | |
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ID#23-584
| 1 | 28. | | Discussion Item | Hold discussion on amending Chapter 2, Article 3 - Boards, Committees and Commissions, of the San Marcos City Code by amending Division 6. Parking Advisory Board, Sec. 2.172. - Composition of Members; and provide direction to the City Manager. | | |
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ID#23-588
| 1 | 29. | | Discussion Item | The City Council will convene in executive session pursuant to the following section of Chapter 551 of the Texas Government Code:
A. Sec. §551.072: Real Property: to deliberate the sale, lease, or value of City property located on 611 West Martin Luther King Drive. | | |
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ID#23-589
| 1 | 30. | | Executive Session | Consider action, by motion, or provide direction to Staff regarding the following Executive Session item held during the Work Session and/or Regular Meeting:
A. Pursuant to Sec. §551.072 of the Texas Government Code: Real Property: to deliberate the sale, lease, or value of City property located on 611 West Martin Luther King Drive. | | |
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