ID#18-270
| 1 | 1. | | Executive Session | Consider 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. | | |
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ID#18-320
| 1 | 2. | | Discussion Item | Receive a Staff presentation and update on City Facilities, and provide direction to the City Manager. | | |
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ID#18-314
| 1 | 3. | | Presentation | Receive the 10-year Capital Improvements Plan, hold discussion, and provide direction to the City Manager. | | |
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ID#18-319
| 1 | 4. | | Minutes | Consider approval, by motion, of the following meeting Minutes:
A) May 15, 2018 - Work Session Minutes
B) May 15, 2018 - Regular Meeting Minutes | | |
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Ord. 2018-15(b)
| 1 | 5. | | Action Item | Consider 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. | approved | Pass |
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Res. 2018-81R
| 1 | 6. | | Resolution | Consider 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. | | |
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Res. 2018-82R
| 1 | 7. | | Resolution | Consider 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. | approved | Pass |
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Res. 2018-83R
| 1 | 8. | | Resolution | Consider 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. | | |
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Res. 2018-84R
| 1 | 9. | | Resolution | Consider 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. | | |
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ID#18-311
| 1 | 10. | | Action Item | Discuss 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) | approved | Pass |
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ID#18-311
| 1 | 10. | | Action Item | Discuss 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) | approved | Pass |
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ID#18-311
| 1 | 10. | | Action Item | Discuss 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) | approved | Pass |
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ID#18-311
| 1 | 10. | | Action Item | Discuss 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) | approved | Pass |
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ID#18-311
| 1 | 10. | | Action Item | Discuss 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) | approved | Pass |
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ID#18-311
| 1 | 10. | | Action Item | Discuss 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) | approved | Pass |
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ID#18-310
| 1 | 11. | | Discussion Item | Hold discussion regarding City Council’s participation in the Cultural Arts District Designation efforts, and provide direction to the City Manager. | | |
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ID#18-313
| 1 | 12. | | Discussion Item | Receive an update on CAMPO Regional Arterials Study and Craddock Extension and provide additional information as requested. | | |
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ID#18-321
| 1 | 13. | | Discussion Item | Receive a Staff presentation and update regarding the Fiscal Year 2018-2019 Budget, and provide direction to the City Manager. | | |
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ID#18-322
| 1 | 14. | | Discussion Item | Hold a discussion on allocation of Best Buy generated revenue for fiscal year 2018, and provide direction to the City Manager. | | |
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