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ID#19-855
| 1 | 1. | | Minutes | Consider approval, by motion, of the January 7, 2020 Work Session Meeting Minutes. | | |
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Ord. 2020-01(b)
| 1 | 2. | | Ordinance | Consider approval of Ordinance 2020-01, on the second of two readings, annexing into the City approximately 39.37 acres of land out of the Cyrus Wickson Survey, Abstract No. 474, Hays County, generally located at the western corner of South Old Bastrop Highway and Rattler Road; including procedural provisions; and providing an effective date. | | |
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Ord. 2020-02(b)
| 1 | 3. | | Ordinance | Consider approval of Ordinance 2020-02, on the second of two readings, amending the Official Zoning Map of the City by rezoning approximately 29.4 acres out of the Cyrus Wickson Survey, Abstract No. 474, Hays County, generally located in the 3200 block of South Old Bastrop Highway, from “FD” Future Development District to “CD-3” Character District 3; and including procedural provisions. | | |
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Res. 2020-08R
| 1 | 4. | | Resolution | Consider approval of Resolution 2020-08R, approving the award of a Construction Contract to M.A. Smith Contracting Co., Inc. for the Blanco River Waterline Bore Improvements Project in the total amount of $795,933.75; authorizing the City Manager or his designee to execute the appropriate documents related to the contract on behalf of the City; and declaring an effective date. | | |
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Res. 2020-09R
| 1 | 5. | | Resolution | Consider approval of Resolution 2020-09R, approving a professional services agreement with Kimley-Horn and Associates, Inc. for preliminary engineering and field services for the Hopkins Street Improvements Project in the estimated amount of $388,096.53; authorizing the City Manager or his designee to execute the professional services agreement on behalf of the City; and declaring an effective date. | | |
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Res. 2020-10R
| 1 | 6. | | Resolution | Consider approval of Resolution 2020-10R, approving a contract with Green Equipment Company, Inc. through the Interlocal Cooperative Agreement with the Houston Galveston Area Council of Governments for the purchase of Sewer Inspection Equipment in the amount of $160,635; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. | | |
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Res. 2020-XX1
| 1 | 7. | | Resolution | Consider approval of Resolution 2020-119R, approving the replacement of a Crew Leader Truck to be purchased from Altec Industries, Inc. through the Sourcewell Cooperative for use by the Utility Metering Division in the amount of $86,990; authorizing the City Manager or his designee to execute all appropriate documents to complete the purchase; and declaring an effective date. | | |
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Res. 2020-12R
| 1 | 8. | | Resolution | Consider approval of Resolution 2020-12R, approving the purchase of a new bucket truck from Altec Industries, Inc. through the Sourcewell Cooperative for use by the Utility Metering Division of the San Marcos Electric Utility in the amount of $145,429; authorizing the City Manager or his designee to execute all appropriate documents to complete the purchase; and declaring an effective date. | | |
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Res. 2020-13R
| 1 | 9. | | Resolution | Consider approval of Resolution 2020-13R, approving a professional services agreement with Winter & Company to update the architectural design standards for downtown San Marcos in the estimated amount of $68,160; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. | | |
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Res. 2020-14R
| 1 | 10. | | Resolution | Consider approval of Resolution 2020-14R, adopting Guiding Principles for the City’s 2020 Federal and State Legislative Action Program; and declaring an effective date. | | |
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Ord. 2020-03(b)
| 1 | 11. | | Ordinance | Consider approval of Ordinance 2020-03, on the first of two readings, amending the Official Zoning Map of the City by rezoning approximately 4.96 acres out of the Cyrus Wickson Survey, Abstract No. 474, Hays County, generally located at the western corner of South Old Bastrop Highway and Rattler Road, from “FD” Future Development District to “CD-5” Character District 5; and including procedural provisions. | | |
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Ord. 2020-03(b)
| 1 | | | Ordinance | Consider approval of Ordinance 2020-03, on the first of two readings, amending the Official Zoning Map of the City by rezoning approximately 4.96 acres out of the Cyrus Wickson Survey, Abstract No. 474, Hays County, generally located at the western corner of South Old Bastrop Highway and Rattler Road, from “FD” Future Development District to “CD-5” Character District 5; and including procedural provisions. | | |
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Ord. 2020-04
| 1 | 12. | | Ordinance | Consider approval of Ordinance 2020-04, on the first of two readings, amending the City’s 2018-2019 Fiscal Year budget to allocate a total amount not to exceed $573,000 to increase the General Fund budget to $548,000 for economic development incentives and to increase the Resource Recovery Fund budget $25,000 for trash and recycling services; and providing an effective date. | | |
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Res. 2020-15R
| 1 | 13. | | Action Item | Consider approval of Resolution 2020-15R, approving an agreement for the provision of services in connection with the proposed owner requested annexation of approximately 56.923 acres of land generally located west of the intersection of Old Ranch Road 12 and Wonder World Drive; authorizing the City Manager, or his designee, to execute said agreement on behalf of the City; setting a date for a Public Hearing concerning the proposed annexation of said tract of land; and declaring an effective date. | | |
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Res. 2020-16R
| 1 | 14. | | Resolution | Consider approval of Resolution 2020-16R, approving the appointment of the Law Firm of Davidson Troilo Ream & Garza, PC as special counsel to advise the Ethics Review Commission as it considers Ethics Complaint No. 2019-2; and declaring an effective date. | | |
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Res. 2020-17R
| 1 | 15. | | Resolution | Consider approval of Resolution 2020-17R, approving an agreement with the City of Martindale relating to the extra-territorial boundaries between the cities; authorizing the Mayor or City Manager to execute the agreement on behalf of the City; and declaring an effective date. | | |
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ID#19-871
| 1 | 16. | | Discussion Item | Hold discussion on non-discrimination policies within the City, including but not limited to, those with whom the City conducts business or solicits contracts, and provide direction to the City Manager. | | |
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ID#19-866
| 1 | 17. | | Executive Session | Executive Session in accordance with the following Government Code Sections:
A. Section § 551.074 - Personnel Matters: to discuss duties and responsibilities of the City Manager.
B. Section § 551.071 - Consultation with Attorney: to receive a staff briefing and deliberation regarding Martindale ETJ Matters.
C. Section § 551.071 - Consultation with Attorney: to receive advice from Legal Counsel on Kinder Morgan Pipeline. | | |
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ID#19-866
| 1 | | | Executive Session | Executive Session in accordance with the following Government Code Sections:
A. Section § 551.074 - Personnel Matters: to discuss duties and responsibilities of the City Manager.
B. Section § 551.071 - Consultation with Attorney: to receive a staff briefing and deliberation regarding Martindale ETJ Matters.
C. Section § 551.071 - Consultation with Attorney: to receive advice from Legal Counsel on Kinder Morgan Pipeline. | | |
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ID#19-866
| 1 | | | Executive Session | Executive Session in accordance with the following Government Code Sections:
A. Section § 551.074 - Personnel Matters: to discuss duties and responsibilities of the City Manager.
B. Section § 551.071 - Consultation with Attorney: to receive a staff briefing and deliberation regarding Martindale ETJ Matters.
C. Section § 551.071 - Consultation with Attorney: to receive advice from Legal Counsel on Kinder Morgan Pipeline. | | |
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ID#19-867
| 1 | 18. | | Executive Session | Consider action, by motion, regarding the following Executive Session items held during the Work Session and/or Regular Meeting:
A. Section § 551.074 - Personnel Matters: to discuss duties and responsibilities of the City Manager
B. Section § 551.071 - Consultation with Attorney: to receive a staff briefing and deliberation regarding Martindale ETJ Matters.
C. Section § 551.071 - Consultation with Attorney: to receive advice from Legal Counsel on Kinder Morgan Pipeline. | | |
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