Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/29/2018 6:00 PM Minutes status: Final  
Meeting location: City Council Chambers
630 E. Hopkins
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#18-270 11. Executive SessionConsider action, by motion, or provide direction to Staff regarding the following Executive Session item in accordance with Section §551.074 of the Texas Government Code: Personnel Matters - to discuss and provide Annual Appointee Evaluations to the City Manager and City Clerk, which took place during the May 29, 2018 Work Session at 3:00PM.   Action details Video Video
ID#18-320 12. Discussion ItemReceive a Staff presentation and update on City Facilities, and provide direction to the City Manager.   Action details Video Video
ID#18-314 13. PresentationReceive the 10-year Capital Improvements Plan, hold discussion, and provide direction to the City Manager.   Action details Video Video
ID#18-319 14. MinutesConsider approval, by motion, of the following meeting Minutes: A) May 15, 2018 - Work Session Minutes B) May 15, 2018 - Regular Meeting Minutes   Action details Not available
Ord. 2018-15(b) 15. Action ItemConsider approval of Ordinance 2018-15, on the second of two readings, amending the Official Zoning Map of the City by rezoning a 59.734 acre, more or less, tract of land in the La Cima Subdivision, located west of the intersection of Old Ranch Road 12 and Wonder World Drive, from “FD” Future Development District to “SF-4.5” Single-Family District; and including procedural provisions.approvedPass Action details Video Video
Res. 2018-81R 16. ResolutionConsider approval of Resolution 2018-81R, approving an Interlocal agreement regarding asset forfeitures within Comal County for the benefit of the Hays County Narcotics Task Force; authorizing the City Manager or his designee to execute the said agreement on behalf of the City and declaring an effective date.   Action details Not available
Res. 2018-82R 17. ResolutionConsider approval of Resolution 2018-82R, approving the award of a contract to Knight Security Systems, Inc. for Water Tower and Lift Stations Surveillance and Access Systems, (#218-266) in the estimated purchase amount of $110,994.96; authorizing the City Manager or his designee to execute the appropriate purchase documents on behalf of the City and declaring an effective date.approvedPass Action details Video Video
Res. 2018-83R 18. ResolutionConsider approval of Resolution 2018-83R, granting an easement to Pedernales Electric Cooperative, Inc. for the installation of Electric Utility Facilities to serve the San Marcos Regional Airport; authorizing the City Manager to execute the easement on behalf of the City; and declaring an effective date.   Action details Not available
Res. 2018-84R 19. ResolutionConsider approval of Resolution 2018-84R, approving the Interlocal Contract with the Texas Department of Information Resources (“DIR”) so that the City may participate in DIRS Cooperative Purchase Program; authorizing the City Manager or his designee to execute the appropriate purchase documents on behalf of the City and declaring an effective date.   Action details Not available
ID#18-311 110. Action ItemDiscuss and consider appointments to the following Council Committees and the GSMP Board of Directors to fill a vacancy, and provide direction to Staff: a) Joint Partnership Committee of the City Council, Hays County Commissioners, and San Marcos Consolidated Independent School District Board of Trustees (2 Council Members) b) Transit Committee (3 Council Members) c) Workforce Housing Committee ( 3 Council Members) d) Rental Registration Council Committee (3 Council Members) e) Greater San Marcos Partnership (GSMP) Board of Directors (1 Council Member to fill vacancy) f) Student Housing Committee (1 Council Member to fill vacancy)approvedPass Action details Video Video
ID#18-311 110. Action ItemDiscuss and consider appointments to the following Council Committees and the GSMP Board of Directors to fill a vacancy, and provide direction to Staff: a) Joint Partnership Committee of the City Council, Hays County Commissioners, and San Marcos Consolidated Independent School District Board of Trustees (2 Council Members) b) Transit Committee (3 Council Members) c) Workforce Housing Committee ( 3 Council Members) d) Rental Registration Council Committee (3 Council Members) e) Greater San Marcos Partnership (GSMP) Board of Directors (1 Council Member to fill vacancy) f) Student Housing Committee (1 Council Member to fill vacancy)approvedPass Action details Video Video
ID#18-311 110. Action ItemDiscuss and consider appointments to the following Council Committees and the GSMP Board of Directors to fill a vacancy, and provide direction to Staff: a) Joint Partnership Committee of the City Council, Hays County Commissioners, and San Marcos Consolidated Independent School District Board of Trustees (2 Council Members) b) Transit Committee (3 Council Members) c) Workforce Housing Committee ( 3 Council Members) d) Rental Registration Council Committee (3 Council Members) e) Greater San Marcos Partnership (GSMP) Board of Directors (1 Council Member to fill vacancy) f) Student Housing Committee (1 Council Member to fill vacancy)approvedPass Action details Video Video
ID#18-311 110. Action ItemDiscuss and consider appointments to the following Council Committees and the GSMP Board of Directors to fill a vacancy, and provide direction to Staff: a) Joint Partnership Committee of the City Council, Hays County Commissioners, and San Marcos Consolidated Independent School District Board of Trustees (2 Council Members) b) Transit Committee (3 Council Members) c) Workforce Housing Committee ( 3 Council Members) d) Rental Registration Council Committee (3 Council Members) e) Greater San Marcos Partnership (GSMP) Board of Directors (1 Council Member to fill vacancy) f) Student Housing Committee (1 Council Member to fill vacancy)approvedPass Action details Video Video
ID#18-311 110. Action ItemDiscuss and consider appointments to the following Council Committees and the GSMP Board of Directors to fill a vacancy, and provide direction to Staff: a) Joint Partnership Committee of the City Council, Hays County Commissioners, and San Marcos Consolidated Independent School District Board of Trustees (2 Council Members) b) Transit Committee (3 Council Members) c) Workforce Housing Committee ( 3 Council Members) d) Rental Registration Council Committee (3 Council Members) e) Greater San Marcos Partnership (GSMP) Board of Directors (1 Council Member to fill vacancy) f) Student Housing Committee (1 Council Member to fill vacancy)approvedPass Action details Video Video
ID#18-311 110. Action ItemDiscuss and consider appointments to the following Council Committees and the GSMP Board of Directors to fill a vacancy, and provide direction to Staff: a) Joint Partnership Committee of the City Council, Hays County Commissioners, and San Marcos Consolidated Independent School District Board of Trustees (2 Council Members) b) Transit Committee (3 Council Members) c) Workforce Housing Committee ( 3 Council Members) d) Rental Registration Council Committee (3 Council Members) e) Greater San Marcos Partnership (GSMP) Board of Directors (1 Council Member to fill vacancy) f) Student Housing Committee (1 Council Member to fill vacancy)approvedPass Action details Video Video
ID#18-310 111. Discussion ItemHold discussion regarding City Council’s participation in the Cultural Arts District Designation efforts, and provide direction to the City Manager.   Action details Video Video
ID#18-313 112. Discussion ItemReceive an update on CAMPO Regional Arterials Study and Craddock Extension and provide additional information as requested.   Action details Video Video
ID#18-321 113. Discussion ItemReceive a Staff presentation and update regarding the Fiscal Year 2018-2019 Budget, and provide direction to the City Manager.   Action details Video Video
ID#18-322 114. Discussion ItemHold a discussion on allocation of Best Buy generated revenue for fiscal year 2018, and provide direction to the City Manager.   Action details Video Video