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ID#18-573
| 1 | 1. | | Minutes | Consider approval, by motion, of the following meeting Minutes:
A) August 6, 2018 - Ethics Workshop Minutes
B) August 21, 2018 - Work Session Meeting Minutes
C) August 21, 2018 - Regular Meeting Minutes | | |
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Ord. 2018-24 (b)
| 1 | 2. | | Ordinance | Consider approval of Ordinance 2018-24, on the second of two readings, reducing the speed limit to 30 miles per hour from the present speed limits of 35 and 45 miles per hour along the sections of Hopkins Street and Hunter Road located between Guadalupe Street (Loop 82) and Wonder World Drive (RM 12); authorizing the installation of signs and traffic control devices reflecting such new speed limit; directing that the traffic register maintained under Section 82.067 of the San Marcos City Code be amended to reflect such new speed limit; and, including procedural provisions. | | |
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Ord. 2018-26(b)
| 1 | 3. | | Ordinance | Consider approval of Ordinance 2018-26, on the second of two readings, amending the Official Zoning Map of the City by rezoning 0.2068 acres, more or less, legally known as the Westover Addition, Block 27, Lot 329, located at 1012 North Bishop Street from “SF-6” Single Family-6 to “ND-3” Neighborhood Density - 3, and including procedural provisions. | | |
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Ord. 2018-28(b)
| 1 | 4. | | Action Item | Consider approval of Ordinance 2018-28 (ZC-18-09 (beyond grooming)), on the second of two readings, amending the Official Zoning Map of the City by rezoning a 0.977 acre, more or less, tract of land, located at 1200 Old Martindale Road, from “NC” Neighborhood Commercial District to “N-MS” Neighborhood Main Street District; and including procedural provisions. | | |
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Res. 2018-153R
| 1 | 5. | | Resolution | Consider approval of Resolution 2018-153R, ratifying the acceptance of a grant award in the amount of $50,000 from the Jacob and Terese Hershey Foundation to be applied toward the second lease installment due to the Trust for Public Land under the Lease-Purchase Agreement for the Grady Early Tract; authorizing the City Manager or his designee to execute any and all documents as necessary to implement the grant award; and declaring an effective date. | | |
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Res. 2018-154R
| 1 | 6. | | Resolution | Consider approval of Resolution 2018-154R, ratifying the submission of an application to the United States Forest Service for a grant in the amount of $423,333.33 to be applied toward the third lease installment due to the Trust for Public Land under the Lease-Purchase Agreement for the Grady Early Tract; authorizing the City Manager or his designee to execute any and all documents as necessary to accept and implement the grant, if awarded; and declaring an effective date. | | |
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Res. 2018-155R
| 1 | 7. | | Resolution | Consider approval of Resolution 2018-155R, approving the execution of an interlocal agreement with the Lower Colorado River Authority for Electrical Transmission Control and Substation Maintenance and Repair for an amount not to exceed $1,000,000.00; ratifying the City’s execution of the contract documents and declaring an effective date. | | |
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Res. 2018-156R
| 1 | 8. | | Resolution | Consider approval of Resolution 2018-156R, approving a contract with Rossman Enterprises, Inc. d/b/a Clean Air Concepts, Cincinnati, Ohio, for a Vehicle Exhaust Removal System for Fire Station 5 with an amount estimated at $76,564.00; authorizing the City Manager or his designee to execute the appropriate documents on behalf of the City; and declaring an effective date. | | |
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Res. 2018-157R
| 1 | 9. | | Resolution | Consider approval of Resolution 2018-157R, approving an amendment to the Aecom Professional Services Agreement (Contract 217-310) for CDBG-DR Case Management Services to extend the term to allow the continuation of services for the Housing Program Project; authorizing the City Manager or his designee to execute the appropriate documents on behalf of the City and declaring an effective date. | approved | Pass |
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Res. 2018-158R
| 1 | 10. | | Resolution | Consider approval of Resolution 2018-158R, approving an interlocal agreement with the City of Longview to grant the City of Longview authority to procure utility billing outsourcing services through Contract #218-143 under the authority of Texas Local Government Code Chapter 271; authorizing the City Manager or his designee to execute the appropriate documents on behalf of the City and declaring an effective date. | | |
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ID#18-531
| 1 | 11. | | Resolution | Consider approval, by motion, of a Change Order in a not to exceed amount of $131,943.75 for the Cheatham Street Waterline Bore Improvements. | approved | Pass |
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ID#18-578
| 1 | 12. | | Ordinance | Receive a Staff presentation and hold the second and final Public Hearing to receive comments for or against Ordinance 2018-25, setting the Tax Rate for the 2018 Tax Year at 61.39 cents on each $100 of taxable value of real property that is not exempt from taxation; levying taxes for the use and support of the Municipal Government of the City for the fiscal year beginning October 1, 2018, and ending September 30, 2019. Final consideration of this Ordinance will be on September 18, 2018. | | |
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Ord. 2018-29
| 1 | 13. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against the approval of Ordinance 2018-29, adopting a Budget in the amount of $229,369,259 for the Fiscal Year beginning October 1, 2018 and ending September 30, 2019; authorizing certain adjustments to the Budget with the approval of the City Manager; approving fiscal year 2018-2019 Capital Improvements Program Projects; and consider approval of Ordinance 2018-29, on the first of two readings. | approved | Pass |
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Ord. 2018-30
| 1 | 14. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2018-30, increasing Drainage Utility Rates as authorized by Section 86.505 of the San Marcos City Code; including procedural provisions; and consider approval of Ordinance 2018-30, on the first of two readings. | approved | Pass |
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Ord. 2018-31
| 1 | 15. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2018-31, increasing rates established for Water, Wholesale Water, Reclaimed Water, Wastewater Treatment, and Sewer Surcharges; and including procedural provisions; and consider approval of Ordinance 2018-31, on the first of two readings. | approved | Pass |
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Ord. 2018-32
| 1 | 16. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2018-32, amending the rates for both Residential and Multifamily Customers of Municipal Solid Waste Programs in accordance with Section 66.028 of the San Marcos Code of Ordinances; including procedural provisions; and declaring an effective date; and consider approval of Ordinance 2018-32, on the first of two readings. | approved | Pass |
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Ord. 2018-33
| 1 | 17. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2018-33, establishing two new electric rate classes for Large Independent, Redundant Service and Large Distributed Generation Standby Service as authorized by Section 86.177 of the City Code; and including procedural provisions; and consider approval of Ordinance 2018-33, on the first of two readings. | approved | Pass |
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Ord. 2018-34
| 1 | 18. | | Ordinance | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2018-34, amending the Official Zoning Map of the City by rezoning 0.41 acres, more or less, legally known as the High Crest Addition, Lot 1-D, located at 1520 Old Ranch Rd 12 from “OP” Office Professional to “N-MS” Neighborhood - Main Street, and including procedural provisions on the first of two readings; and consider approval of Ordinance 2018-34, on the first of two readings. | approved | Pass |
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Ord. 2018-35
| 1 | 19. | | Action Item | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2018-35, amending the Official Zoning Map of the City by rezoning approximately .78 acres, more or less, tract of land, located at 128 Windmill Drive from “D” Duplex Residential District, to “ND-3.5” Neighborhood Density - 3.5; and including procedural provisions; and consider approval of Ordinance 2018-35, on the first of two readings. | denied | Pass |
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Res. 2018-159R
| 1 | 20. | | Resolution | Receive a Staff presentation and hold a Public Hearing to receive comments for or against Resolution 2018-159R, approving Substantial Amendment No. 7 To the Community Development Block Grant-Disaster Recovery (CDBG-DR) Action Plan to allow reimbursement to the San Marcos Public Housing Authority in the requested amount of $866,603 for its costs to repair housing units damaged by the 2015 floods; authorizing the City Manager to act as the official representative of the City in matters related to the CDBG-DR Program and Action Plan; and declaring an effective date; and consider approval of Resolution 2018-159R. | approved | Pass |
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Ord. 2018-36
| 1 | 21. | | Ordinance | Consider approval of Ordinance 2018-36, on the first of two readings, amending the City’s 2017-2018 Fiscal Year budget to allocate a total of $228,000 of sales tax revenues in the general fund for the purchase, installation, and make ready of a modular building; and providing an effective date. | approved | Pass |
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ORd. 2018-37
| 1 | 22. | | Ordinance | Consider the following amendments to San Marcos Code of Ethics:
a. Setting an individual limit on contributions to candidates for mayor or city council
b. Setting total limits on campaign contributions accepted by candidates for mayor or council member during an election cycle
c. Adopting Ordinance No. 2018 - 37, amending the San Marcos Code of Ethics on the first of two readings. | approved | Pass |
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ORd. 2018-37
| 1 | 22. | | Ordinance | Consider the following amendments to San Marcos Code of Ethics:
a. Setting an individual limit on contributions to candidates for mayor or city council
b. Setting total limits on campaign contributions accepted by candidates for mayor or council member during an election cycle
c. Adopting Ordinance No. 2018 - 37, amending the San Marcos Code of Ethics on the first of two readings. | approved | Pass |
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ORd. 2018-37
| 1 | 22. | | Ordinance | Consider the following amendments to San Marcos Code of Ethics:
a. Setting an individual limit on contributions to candidates for mayor or city council
b. Setting total limits on campaign contributions accepted by candidates for mayor or council member during an election cycle
c. Adopting Ordinance No. 2018 - 37, amending the San Marcos Code of Ethics on the first of two readings. | approved | Pass |
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Res. 2018-160R
| 1 | 23. | | Resolution | Consider approval Resolution 2018-160R, approving the appointment of the Law Firm of Davidson Troilo Ream & Garza as special counsel to advise the Ethics Review Commission as it considers Ethics Complaint No. 2018-1; and declaring an effective date. | approved | Pass |
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ID#18-532
| 1 | 24. | | Discussion Item | Discuss and consider appointing a City Council Committee to review the LaSalle Development Agreement and provide direction to staff. | | |
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ID#18-574
| 1 | 25. | | Appointment | Discuss and consider appointing a City Council Committee to review the Lindsey Hill Project, and provide direction to staff. | approved | Pass |
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