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ID#22-948
| 1 | 1. | | Discussion Item | Receive a Staff presentation on the Downtown Electric Cab Pilot: “Get Around Downtown”. | | |
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ID#22-936
| 1 | 2. | | Discussion Item | Receive a presentation from Deloitte and Touche, LLP on the Community Development Block Grant-Disaster Recovery (CDBG-DR) Quarterly Internal Audit Report and provide direction to Staff. | | |
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ID#22-938
| 1 | 3. | | Presentation | Receive a Staff presentation of the Quarter End September 30, 2022 Investment Report, and provide direction to City Manager. | | |
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ID#22-937
| 1 | 4. | | Presentation | Receive a Staff presentation of the Quarter End September 30, 2022 Financial Report, and provide direction to City Manager. | | |
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Res. 2022-272R
| 1 | 6. | | Resolution | Consider approval of Resolution 2022-272R, approving a contract with Firetrol Protection Systems, Inc. through the Texas Buyboard Purchasing Cooperative for emergency upgrades and replacement of the fire alarm system at the City Activity Center in the estimated amount of $86,900.00; ratifying the City Manager’s prior authorization for the emergency services; authorizing the City Manager or her designee to execute any additional documents necessary for the contract; and declaring an effective date. | | |
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Res. 2022-274R
| 1 | 8. | | Resolution | Consider approval of Resolution 2022-274R, approving a contract with LJ Power Generators, through the Texas Buyboard Purchasing Cooperative for the purchase and installation of a diesel-powered generator at Fire Station No. 3 in the amount of $84,423.00; 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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Res. 2022-275R
| 1 | 9. | | Resolution | Consider approval of Resolution 2022-275R, approving an interlocal agreement with the City of Georgetown to enable each entity to utilize vendors for goods and services under contracts procured by the other; authorizing the City Manager or her designee to execute the agreement on behalf of the city; and declaring effective date. | | |
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Res. 2022-277R
| 1 | 11. | | Resolution | Consider approval of Resolution 2022-277R, approving an agreement providing for the City to sell Edwards Aquifer Water on a temporary basis to the City of Kyle; 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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Res. 2022-278R
| 1 | 12. | | Resolution | Hold a public hearing to receive comments for or against Resolution 2022-278R, adopting the ADA Complementary Paratransit Plan (Policy) for the San Marcos Urbanized Area (UZA) for public transportation services; and declaring an effective date. | | |
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Ord. 2022-98(d)
| 1 | 5. | | Ordinance | Consider approval of Ordinance 2022-98, on the second of two readings, amending Chapter 54, Miscellaneous Offenses, of the San Marcos City Code by re-adopting Article 3, Curfew, creating curfew hours for minors; removing sections related to establishments and operators; setting out violations and defenses; establishing penalties for the violation thereof; providing for the publication; and declaring an effective date. | | |
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Ord. 2022-98(d)
| 1 | 5. | | Ordinance | Consider approval of Ordinance 2022-98, on the second of two readings, amending Chapter 54, Miscellaneous Offenses, of the San Marcos City Code by re-adopting Article 3, Curfew, creating curfew hours for minors; removing sections related to establishments and operators; setting out violations and defenses; establishing penalties for the violation thereof; providing for the publication; and declaring an effective date. | | |
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Ord. 2022-98(d)
| 1 | 5. | | Ordinance | Consider approval of Ordinance 2022-98, on the second of two readings, amending Chapter 54, Miscellaneous Offenses, of the San Marcos City Code by re-adopting Article 3, Curfew, creating curfew hours for minors; removing sections related to establishments and operators; setting out violations and defenses; establishing penalties for the violation thereof; providing for the publication; and declaring an effective date. | | |
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Res. 2022-273R
| 1 | 7. | | Resolution | Consider approval of Resolution 2023-273R, approving a contract with LJ Power Generators, through the Texas Buyboard Purchasing Cooperative for purchase and installation of a diesel-powered generator at Fire Station No. 1 in the amount of $92,796.00; authorizing the City Manager or her designee to execute the contract and related documents on behalf of the City; and declaring an effective date. | | |
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Res. 2022-276R
| 1 | 10. | | Resolution | Consider approval of Resolution 2022-276R, approving an agreement between the City and Credit Systems International, Inc. through the City’s interlocal agreement with the City of Georgetown for the provision of collection services on past-due utility accounts in an estimated amount of $15,000.00 annually for a contract term of one year with options for three additional one-year extensions; 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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Ord. 2022-102
| 1 | 14. | | Discussion Item | Consider approval of Ordinance 2022-102, on the first of two readings, amending Section 2.042 of the City Code, pertaining to the Order of Business for City Council Meetings by adding Citizen Comments and Question and Answer from the Press and Public as agenda items to all City Council Work Session and Workshop Agendas; and providing an effective date. | | |
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Res. 2022-279R
| 1 | 15. | | Resolution | Consider approval of Resolution 2022-279R, allocating to non-profit agencies Human Services Grant funding of $500,000.00 from the City’s General Fund; authorizing the City Manager, or her designee, to act as the Official Representative of the City in matters related to said grant funds, including authorization to execute fundings contracts with selected agencies on behalf of the City; and declaring an effective date. | | |
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Res. 2022-279R
| 1 | 15. | | Resolution | Consider approval of Resolution 2022-279R, allocating to non-profit agencies Human Services Grant funding of $500,000.00 from the City’s General Fund; authorizing the City Manager, or her designee, to act as the Official Representative of the City in matters related to said grant funds, including authorization to execute fundings contracts with selected agencies on behalf of the City; and declaring an effective date. | | |
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Res. 2022-280R
| 1 | 16. | | Resolution | Consider approval of Resolution 2022-280R, approving an eight-month State Use Contract with Goodwill Temporary Services, Inc. through WorkQuest, for the provision of janitorial services to the city in the estimated amount of $774,427.05; 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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ID#22-901
| 1 | 17. | | Action Item | Consider approval, by motion, authorizing negotiations with Franklin Mountain San Marcos I, LP to amend the Cotton Center ETJ Development Agreement previously approved by City Council to remove acreage which is proposed for inclusion in the SMART Terminal ETJ Development Agreement, and consider referral of the development agreement to the SMART Terminal council committee or the appointment of a new council committee, if desired. | | |
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ID#22-920
| 1 | 18. | | Appointment | Discuss and consider the appointment of the Mayor or a City Council Member to fill a vacancy on the Homelessness Committee. | | |
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ID#22-940
| 1 | 19. | | Action Item | Hold discussion and consider nominations of up to three City Council members to a joint committee with Planning & Zoning Commission members. The purpose of the committee will be to discuss in more detail ZC-22-41 for rezoning a 42.51 acre tract of land, located at northwest corner of East McCarty Lane and Leah Avenue intersection, from “GC” General Commercial District to “LI” Light Industrial District. | | |
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ID#22-943
| 1 | 20. | | Discussion Item | Hold discussion regarding compliance with the individual contribution limit and aggregate fund raising limits in the San Marcos Code of Ethics and provide direction to staff. | | |
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Ord. 2022-92(e)
| 1 | 13. | | Ordinance | Consider approval of Ordinance 2022-92, on the first of two readings, amending the San Marcos Code of Ethics to add provisions relating to review by the Ethics Review Commission (ERC) of Annual Financial Disclosure statements submitted by City Council members, Planning and Zoning Commissioners, and the four city council appointees; requiring periodic review by the ERC of Campaign Finance Reports to determine compliance with the individual contribution limit and aggregate fund-raising limits set by the Code; and providing an effective date. | | |
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ID#22-944
| 1 | 21. | | Discussion Item | Hold discussion regarding possible amendments to the land development code to create a new zoning district providing for less intensive uses than currently allowed in Heavy Industrial, Light Industrial, and Heavy Commercial zoning districts and provide direction to the City Manager. | | |
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