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ID#13-578
| 1 | 1. | | Executive Session | 5:00PM
Executive Session in accordance with Section §551.071 of the Texas Government Code: Consultation with Attorney - regarding pending litigation, to wit: DCI Developers, LLC and Casey Development, Ltd. V. City of San Marcos; Civil No. 1:14-CV-296SS in the United States Court for the Western District of Texas; and in accordance with Section §551.072 of the Texas Government Code: Real Property - deliberate regarding the possible acquisition of land to expand the existing Purgatory Creek Natural Area; and in accordance with Section §551.074 of the Texas Government Code: Personnel Matters - discuss the goals and objectives of the Municipal Court Judge. | Entered Closed Session | Pass |
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ID#13-579
| 1 | 2. | | Action Item | Consider adoption or direction to Staff on matters discussed in Executive Session. | | |
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ID#13-566
| 1 | 3. | | Presentation | Receive a Staff presentation of the Quarterly Investment and Financial Reports, and provide direction to Staff. | | |
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ID#13-549
| 1 | 4. | | Presentation | Receive a presentation and overview of the Proposed Water Quality Protection Plan, and provide direction to Staff. | | |
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ID#13-561
| 1 | 5. | | Presentation | Receive a presentation from Texas Aviation Partners regarding the San Marcos Regional Airport Business Development Plan, and provide direction. | | |
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ID#13-574
| 1 | 6. | | Minutes | Consider approval of the following:
August 29, 2014, Special Called Meeting Minutes
September 2, 2014, Regular Meeting Minutes | | |
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Res. 2014-122R
| 1 | 7. | | Resolution | Consider approval of Resolution 2014-122R reappointing Charles P. Anderson, M.D. as the Local Health Authority; approving the appointment letter engaging Dr. Anderson in this capacity; and declaring an effective date. | | |
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Res. 2014-123R
| 1 | 8. | | Resolution | Consider approval of Resolution 2014-123R authorizing the sale of a 2005 Ford Crown Victoria police vehicle to the City of Martindale for a price of $1,500.00; authorizing the City Manager to execute any and all documents as necessary to transfer title to and sell the vehicle to the City of Martindale; and declaring effective date. | | |
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Res. 2014-124R
| 1 | 9. | | Resolution | Consider approval of Resolution 2014-124R awarding an annual contract to Knight Office Solutions for the provision of printer maintenance for the City’s printers in the estimated annual amount of $52,415.19; authorizing the City Manager or his designee to execute contract documents on behalf of the City; and declaring an effective date. | | |
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Res. 2014-125R
| 1 | 10. | | Resolution | Consider approval of Resolution 2014-125R approving the purchase of a 2015 Altec Service Truck with Crane Attachment for the Public Services Department-Water/Wastewater Division from Altec Industries, Inc. through the Texas Comptroller of Public Account’s Texas Multiple Award Schedule for Construction Equipment and Attachments (TXMAS#-11-23V050) in the amount of $73,510.00; 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. 2014-126R
| 1 | 11. | | Resolution | Consider approval of Resolution 2014-126R confirming the City Manager’s appointment of Kathleen Dial to the San Marcos Civil Service Commission; and declaring an effective date. | | |
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Res. 2014-127R
| 1 | 12. | | Resolution | Consider approval of Resolution 2014-127R approving an agreement between the City and Easter Seals-Central Texas as certified by TIBH Industries, Inc. for vegetation control, debris removal and landscape maintenance in a not to exceed amount of $777,775.22; authorizing the City Manager or his designee to execute this agreement on behalf of the City and declaring an effective date. | approved | Pass |
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Res. 2014-128R
| 1 | 13. | | Resolution | Consider approval of Resolution 2014-128R establishing new monthly lease rates at San Marcos Regional Airport for FY 2015 by increasing T-Hangars to $175, Shelters to $65, and Storage Facilities to $70; and increasing in FY 2016 to T-Hangers $200 and Shelter $85; and declaring an effective date. | postponed | Pass |
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Res. 2014-128R
| 1 | 13. | | Resolution | Consider approval of Resolution 2014-128R establishing new monthly lease rates at San Marcos Regional Airport for FY 2015 by increasing T-Hangars to $175, Shelters to $65, and Storage Facilities to $70; and increasing in FY 2016 to T-Hangers $200 and Shelter $85; and declaring an effective date. | | |
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Res. 2014-129R
| 1 | 14. | | Resolution | Consider approval of Resolution 2014-129R approving the expenditure of approximately $85,000.00 from the Permanent Art Fund for the purchase of three pieces of permanent display art for placement on City Property; and declaring an effective date. | approved | Pass |
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Res. 2014-130R
| 1 | 15. | | Resolution | Consider approval of Resolution 2014-130R approving a Public Transit System Interlocal Agreement between the City and the Capital Area Rural Transportation System (CARTS); approving funding to CARTS under this agreement in the amount of $350,000.00; authorizing the City Manager or his designee to execute the agreement; and declaring effective date. | | |
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ID#13-545
| 1 | 16. | | Action Item | 7:00PM Receive a Staff presentation and hold a Public Hearing to receive comments for or against a request by Metcalfe, Wolff, Stuart & Williams, on behalf of Walton Texas, LP, for a petition for a Development Agreement for approximately 2,358 acres out of the William Pettus League Survey, generally located north of Martindale to FM 1966 and east of the San Marcos Regional Airport to State Highway 142; and consider approval of a petition submitted by Metcalfe, Wolff, Stuart & Williams, on behalf of Walton Texas, LP for a Development Agreement for approximately 2,358 acres out of the William Pettus League Survey and establish a Council Subcommittee. | approved | Pass |
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ID#13-545
| 1 | | | Action Item | 7:00PM Receive a Staff presentation and hold a Public Hearing to receive comments for or against a request by Metcalfe, Wolff, Stuart & Williams, on behalf of Walton Texas, LP, for a petition for a Development Agreement for approximately 2,358 acres out of the William Pettus League Survey, generally located north of Martindale to FM 1966 and east of the San Marcos Regional Airport to State Highway 142; and consider approval of a petition submitted by Metcalfe, Wolff, Stuart & Williams, on behalf of Walton Texas, LP for a Development Agreement for approximately 2,358 acres out of the William Pettus League Survey and establish a Council Subcommittee. | reconsidered | Pass |
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ID#13-545
| 1 | 16. | | Action Item | 7:00PM Receive a Staff presentation and hold a Public Hearing to receive comments for or against a request by Metcalfe, Wolff, Stuart & Williams, on behalf of Walton Texas, LP, for a petition for a Development Agreement for approximately 2,358 acres out of the William Pettus League Survey, generally located north of Martindale to FM 1966 and east of the San Marcos Regional Airport to State Highway 142; and consider approval of a petition submitted by Metcalfe, Wolff, Stuart & Williams, on behalf of Walton Texas, LP for a Development Agreement for approximately 2,358 acres out of the William Pettus League Survey and establish a Council Subcommittee. | approved | Pass |
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Ord. 2014-50
| 1 | 17. | | Ordinance | Consider approval of Ordinance 2014-50, on the second of two readings, creating a Designated Permit Area under Section 82.189 of the San Marcos City Code that allows parking by permit only between the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday, for the 400 block of Mary Street between Lindsey Street and Burleson Street; amending the Traffic Register to reflect such Designated Permit Area; and providing for an effective date. | approved on first reading | Pass |
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Ord. 2014-51
| 1 | 18. | | Ordinance | Consider approval of Ordinance 2014-51, on the second of two readings, designating a No Parking Zone at all times on both sides of the 100 and 200 blocks of Jackman Street (from West San Antonio Street to Centre Street) and amending the Traffic Register maintained under Section 82.067 of the San Marcos City Code to reflect such designation; and including procedural provisions. | approved on first reading | Pass |
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Ord. 2014-52
| 1 | 19. | | Ordinance | Consider approval of Ordinance 2014-52, on the second of two readings, amending the Traffic Register maintained under Section 82.067 of the San Marcos City Code by increasing the speed limit from 30 miles per hour to 35 miles per hour on River Road southwest from State Highway 80 to the Interstate 35 Frontage Road; and including procedural provisions. | approved | Pass |
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Ord. 2014-53
| 1 | 20. | | Ordinance | Consider approval of Ordinance 2014-53, on the second of two readings, creating an all-way stop sign traffic control device at the intersection of Old Settlers Drive and Blanco Vista Boulevard under Section 82.066 of the San Marcos City Code and authorizing City Traffic Engineer to install all-way stop signs; amending the Traffic Register to reflect the all-way stop; and providing for an effective date. | postponed | Pass |
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Res. 2014-131R
| 1 | 21. | | Resolution | Consider approval of Resolution 2014-131R authorizing the City Manager or his designee to execute a Development Agreement with Lazy Oaks Ranch, LP to regulate the future development of an approximately 2,029.023 acre tract of land (commonly known as the proposed La Cima San Marcos Project) currently located in the City’s Extraterritorial Jurisdiction; and providing an effective date. | approved | Pass |
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ID#13-563
| 1 | 22. | | Action Item | Consider approval, by motion, of an Out of City Utility Extension request to extend a wastewater line from Clovis Barker down the Leah Avenue extention. | approved | Pass |
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ID#13-542
| 1 | 23. | | Action Item | Consider approval, by motion, of an appointment by Deputy Mayor Pro Tem Becak to fill a vacancy on the Comprehensive Plan Oversight Committee. | postponed | Pass |
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ID#13-581
| 1 | 24. | | Action Item | Discuss and consider an appointment to fill a vacancy on the Airport Commission, and provide direction to Staff. | | |
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ID#13-582
| 1 | 25. | | Discussion Item | Receive a Staff update and hold discussion regarding the Fall 2014 Preferred Scenario Amendment process for consideration and hear details on each of the applications received:
PSA-14-04 High Pointe Communities - approximately 158 acres along the east side of IH 35 south of Posey Road - Medium Intensity; PSA-14-05 Moeller and Associates - approximately 563.8 acres along Staples Road east of Old Bastrop Highway - Medium Intensity; PSA-14-06 Campus Village Communities - approximately 2.78 acres at the intersection of Sessom Drive and Academy Street - Medium Intensity; PSA-14-07 Flying TZ, LP - approximately 92.00 acres along IH 35 and Old Bastrop Highway south of Posey Road - Medium Intensity; PSA-14-08 ETR Development Consulting, LLC - approximately 6 acres at the intersection of IH 35 and Luciano Flores Blvd - High Intensity. | | |
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ID#13-583
| 1 | 26. | | Discussion Item | Hold discussion regarding Chapter 86, Article 2, Division 2, Conservation, irrigation hours during applicable stages of drought response, and provide direction to Staff. | | |
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ID#13-592
| 1 | 27. | | Discussion Item | Receive a Staff presentation and hold discussion regarding the action plan for water quality concerns related to lead, and provide direction to Staff. | | |
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