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Ord. 2024-51(b)
| 1 | 1. | | Ordinance | Consider approval of Ordinance 2024-51, on the second of two readings, reappointing a Presiding Municipal Court Judge for the San Marcos Municipal Court of Record for a term of two years; and declaring an effective date. | | |
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Ord. 2023-71(d)
| 1 | 2. | | Ordinance | Consider approval of Ordinance 2023-71, on the second of two readings, adopting the “Vision SMTX Comprehensive Plan” as the Comprehensive Plan of the City of San Marcos, adopting the Preferred Scenario Map therein as the future land use map of the city; repealing prior ordinances which adopted and amended the previous comprehensive plan, “Vision San Marcos: A River Runs Through Us” and the associated preferred scenario map designations and providing new associated designations from the preferred scenario map; including procedural provisions; and providing an effective date. | | |
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Res. 2024-199R
| 1 | 3. | | Resolution | Consider approval of Resolution 2024-199R, approving the third extension of the Operation and Management Services Agreement for the San Marcos Regional Airport with Texas Aviation Partners, LLC., for five years; authorizing the City Manager, or her designee, to execute the extension on behalf of the city; and declaring an effective date. | | |
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Res. 2024-200R
| 1 | 4. | | Resolution | Consider approval of Resolution 2024-200R, approving an extension of the lease with the San Marcos Area Chamber of Commerce for the land located at 202 North C. M. Allen Parkway until October 16, 2031; authorizing the City Manager, or her designee, to execute said lease extension on behalf of the city; and declaring an effective date. | | |
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Res. 2024-201R
| 1 | 5. | | Resolution | Consider approval of Resolution 2024-201R, approving the design and location of two Gateway Monuments along IH-35 within Texas Department of Transportation (TxDOT) rights-of-way; and authorizing the City Manager, or her designee, to finalize and execute the related TxDOT Gateway Monument Agreement and other related documents; and declaring an effective date. | | |
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Res. 2024-202R
| 1 | 6. | | Resolution | Consider approval of Resolution 2024-202R, approving a Sole Source Contract with Troy Scott Najar, doing business as Evergreen Southwest, for the application of a micro-solve chemical product in the city’s sanitary sewer collection system to prevent the build-up of fats, oils and grease in the estimated amount of $82,200.00 for one year; authorizing the City Manager, or her designee, to execute this contract on behalf of the city; and declaring an effective date. | | |
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Res. 2024-203R
| 1 | 7. | | Resolution | Consider approval of Resolution 2024-203R, approving a contract with Ferguson Enterprises, dba Pollardwater, in the estimated amount of $800,000.00 to purchase grounds maintenance equipment, parts, and supplies for the CR266 waterline project; 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. 2024-204R
| 1 | 8. | | Resolution | Consider approval of Resolution 2024-204R, approving a contract amendment to the agreement with Paymentus Corporation for utility bill payment processing in the amount of $750,000.00 for fiscal year 2025 with up to four one-year renewals for $750,000.00 each; authorizing the City Manager, or designee, to execute the contract amendment and renewals on behalf of the city; and declaring an effective date. | | |
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Res. 2024-205R
| 1 | 9. | | Resolution | Consider approval of Resolution 2024-205R, approving a one-year extension of the agreement with Bentley Systems Inc., for software used in the design and analysis of drainage and related utility infrastructure in the amount of $16,151.00, for a total contract price of $113,383.00; authorizing the City Manager, or her designee, to execute the extension on behalf of the city; and declaring an effective date. | | |
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Res. 2024-206R
| 1 | 10. | | Resolution | Consider approval of Resolution 2024-206R, approving a Change in Service to the agreement with Texas Disposal Systems, Inc., for the collection and disposal of solid waste and recyclable materials to extend the term of the agreement for five additional years; authorizing the City Manager, or her designee, to execute the appropriate documents to implement the extension; and declaring an effective date. | | |
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Res. 2024-207R
| 1 | 11. | | Resolution | Consider approval of Resolution 2024-207R, approving a contract with Life Extension Clinics, Inc., dba Life Scan Wellness, through the city’s cooperative purchasing program contract with the City of Plano, for the provision of physical examinations for firefighters in the estimated amount of $70,000.00 per year, with options to renew the contract; authorizing the City Manager, or her designee, to execute such contract; and declaring effective date. | | |
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Ord. 2024-52
| 1 | 12. | | Ordinance | Receive a staff presentation and hold a public hearing to receive comments for or against Ordinance 2024-52, amending the Official Zoning Map of the city in Case No. ZC-24-03, by rezoning approximately 1.132 acres of land in Hays County, Texas, located at 2807 Hunter Road, from Multiple Family Residential “MF-18” District to Character District-5 "CD-5", or, subject to consent of the owner, another less intense zoning district classification; including procedural provisions; and declaring an effective date, and consider approval of Ordinance 2024-52, on the first of two readings. | | |
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Res. 2024-208R
| 1 | 13. | | Resolution | Consider approval of Resolution 2024-208R, approving a Chapter 380 Economic Development Incentive Agreement with HEB, LP., under the City Council’s open solicitation and offer of incentives to grocery stores to locate in the city that provides incentives for HEB to construct a new grocery store at the southeast corner of IH-35 and McCarty Lane in the form of refunds of a percentage of additional property and sales taxes generated by the new store over five years; authorizing the City Manager, or her designee, to execute said agreement; and declaring an effective date. | | |
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Res. 2024-209R
| 1 | 14. | | Resolution | Consider approval of Resolution 2024-209R, approving the Alliance Regional Water Authority (ARWA) issuing contract revenue bonds for the City of San Marcos in the aggregate principal not to exceed $49,485,000.00 including approval of the Bond Resolution and other related matters in accordance with the Regional Water Supply Contract; authorizing the City Manager, or her designee, to execute any necessary related documents; and declaring an effective date. | | |
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Ord. 2019-01(c)
| 1 | 15. | | Ordinance | Consider approval of an adjustment to Ordinance 2019-01, which annexed approximately 734.6 acres of land into the city limits (Smart Terminal/AXIS) to replace Exhibit A “description” with an updated survey which reduces the acreage annexed to approximately to 733.6 acres; including procedural provisions; and declaring an effective date; and consider approval of this Ordinance on the first of two readings. | | |
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ID#24-627
| 1 | 16. | | Discussion Item | Hold discussion regarding the Convention and Visitor Bureau Advisory Board and the Main Street Advisory Board Recommendation Resolutions, recommending the official naming of seven downtown alleys; and provide direction to the City Manager. | | |
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ID#24-630
| 1 | 17. | | Executive Session | The City Council will convene in executive session pursuant to the following sections of the Texas Government Code:
1. Section 551.072-Deliberation Regarding Real Property: To deliberate regarding the possible purchase or lease of land for the development of affordable workforce housing.
2. Section 551.071-Consultation with Attorney:
A. To receive legal advice regarding available options for the addition of projects under the River Bridge Public Improvement District authorized under terms of a settlement agreement with the original developer of the land within the boundaries of the District.
B. To discuss the role of the City Attorney related to boards and commissions. | | |
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ID#24-631
| 1 | 18. | | Executive Session | Consider action, by motion, or provide direction to Staff regarding the following Executive Session items deliberated under Chapter 551 of the Texas Government Code during
the Work Session and/or Regular Meeting:
1. Section 551.072-Deliberation Regarding Real Property: To deliberate regarding the possible purchase or lease of land for the development of affordable workforce housing.
2. Section 551.071-Consultation with Attorney:
A. To receive legal advice regarding available options for the addition of projects under the River Bridge Public Improvement District authorized under terms of a settlement agreement with the original developer of the land within the boundaries of the District.
B. To discuss the role of the City Attorney related to boards and commissions. | | |
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