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ID#13-712
| 1 | 1. | | Executive Session | 5:30PM
Executive Session in accordance with Section § 551.087 of the Texas Government Code: Economic Development - receive a briefing from Greater San Marcos Partnership President Adriana Cruz and deliberate regarding the potential offer of Economic Development Incentives to Project Orange and Project Power Chip; and in accordance with Section §551.072 of the Texas Government Code: Real Property - deliberate regarding the possible acquisition of land along the San Marcos River. | entered Closed Session | Pass |
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ID#13-713
| 1 | 2. | | Action Item | Consider adoption or direction to Staff on matters discussed in Executive Session. | | |
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ID#13-680
| 1 | 3. | | Presentation | Receive a Staff presentation and hold a discussion regarding impacts of the rainfall on Saturday November 22, 2014, to construction projects and measures underway to address issues, and provide direction to Staff. | | |
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ID#13-714
| 1 | 4. | | Minutes | Consider approval of the following:
November 17, 2014, Special Meeting Minutes
November 18, 2014, Regular Meeting Minutes | | |
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Ord. 2014-68
| 1 | 5. | | Ordinance | Consider approval of Ordinance 2014-68, on third and final reading, granting to Centerpoint Energy Resources Corp., dba Centerpoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of San Marcos, Texas for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date. | | |
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Ord. 2014-69
| 1 | 6. | | Ordinance | Consider approval of Ordinance 2014-69, on second and final reading, approving a request by ETR Development Consulting, LLC, on behalf of Sac-N-Pac, Inc., amending the Official Zoning Map of the City by rezoning a 0.545 acre, more or less, tract of land out of Lot 3 of the San-N-Pac Centerpoint Subdivision, located at the 3900 block of IH-35 south, from “FD” Future Development District to “GC” General Commercial District; and including procedural provisions. | | |
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Ord. 2014-70
| 1 | 7. | | Ordinance | Consider approval of Ordinance 2014-70, on second and final reading, approving a petition submitted by Metcalfe, Wolfe, Stuart & Williams, LLP on behalf of Walton Texas, LP granting the consent of the City of San Marcos, Texas, to the creation of Cotton Center Municipal Utility District No. 1 within the City's Extraterritorial Jurisdiction; approving a consent agreement; authorizing the City Manager to execute the consent agreement; and providing for an effective date. | approved | Pass |
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Ord. 2014-71
| 1 | 8. | | Ordinance | Consider approval of Ordinance 2014-71, on second and final reading, amending Ordinance No. 2013-60 establishing the San Marcos Commission on Children and Youth; setting forth the duties of the commission; including procedural provisions; and providing an effective date. | | |
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ID#13-701
| 1 | 9. | | Action Item | Discuss and consider an appointment to fill a vacancy on the Planning and Zoning Commission, and provide direction to Staff. | | |
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ID#13-711
| 1 | 10. | | Action Item | Discuss and consider an appointment to fill a vacancy on the Greater San Marcos Partnership Board of Directors, and provide direction to Staff. | approved | Pass |
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ID#13-710
| 1 | 11. | | Discussion Item | Hold a discussion regarding the Greater San Marcos Partnership's involvement in the City's economic development efforts and initiatives¸ and provide direction to Staff. | | |
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