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Ord. 2022-19(b)
| 1 | 3. | | Ordinance | Consider approval of Ordinance 2022-19, on the second of two readings, amending the Official Zoning Map of the City in Case ZC-22-05, by rezoning approximately 55.344 acres of land generally located approximately 280 feet northwest of the intersection of Posey Road and South Old Bastrop Highway from “FD” Future Development District to “CD-3” Character District - 3, or, subject to the consent of the owner, another less intense zoning district classification, including procedural provisions; providing an effective date. | | |
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Ord. 2022-24(b)
| 1 | 4. | | Ordinance | Consider approval of Ordinance 2022-24, on the second of two readings, amending certain funds in the City’s 2021-2022 Fiscal Year budget to authorize a mid-year Cost of Living Allowance, an adjustment to Public Safety Overtime, adding personnel, and revising sales tax revenue and transfers; including procedural provisions; and declaring an effective date. | | |
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Ord. 2022-25(b)
| 1 | 5. | | Ordinance | Consider approval of Ordinance 2022-25, on the second of two readings, amending certain funds in the City’s 2021-2022 Fiscal Year budget to authorize the use of fund balance for one-time non-recurring items, recognition of donation revenue for specific costs, and increases in fuel and other contractual services; including procedural provisions; and declaring an effective date. | | |
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Res. 2022-66R
| 1 | 6. | | Resolution | Consider approval of Resolution 2022-66R, approving an agreement with Knight Security System, LLC, through the Texas Department of Information Resources Cooperative Purchasing Program for the purchase and installation of a security system for the San Marcos Activity Center in the estimated amount of $105,070.82 and $10,837.44 for the annual service agreement and authorizing three additional one-year renewals; 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. 2022-67R
| 1 | 7. | | Resolution | Consider approval of Resolution 2022-67R authorizing a Change Order to the construction contract with Myers Concrete Construction, LP, relating to the San Marcos Downtown Accessible Pedestrian Traffic Signal Improvements Project to decrease the contract price in the amount of $125,994.80; authorizing the City Manager or her designee to execute the Change Order on behalf of the City; and declaring an effective date. | | |
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Res. 2022-68R
| 1 | 8. | | Resolution | Consider approval of Resolution 2022-68R, approving a third change order amendment to the participation agreement with Lazy Oaks Ranch, LP (La Cima) providing for traffic signal and intersection improvements at Wonder World Drive and Centerpoint Road in the La Cima development with an additional cost participation amount by the City of $550,000.00; authorizing the City Manager or her designee to execute the appropriate documents relating to the change order on behalf of the City; and declaring an effective date. | | |
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Res. 2022-69R
| 1 | 9. | | Resolution | Consider approval of Resolution 2022-69R, approving a Developer Participation Agreement with Holman-Farrar Holdings, LLC providing for the city to participate in the cost of extending wastewater infrastructure to the old Ranch Road 12 storage site in an amount not to exceed $500,000.00; authorizing the City Manager, or her designee, to execute said agreement on behalf of the city; and declaring an effective date. | | |
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Res. 2022-70R
| 1 | 10. | | Resolution | Consider approval of Resolution 2022-70R, approving an agreement for the provision of services in connection with the proposed owner requested annexation in Case No. AN-22-08 of approximately 39.36 acres of land, generally located northeast of the intersection of Posey Rd and Transportation Way; authorizing the City Manager, or her 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. 2022-71R
| 1 | 11. | | Resolution | Consider approval of Resolution 2022-71R, approving an agreement with Knight Security Systems, LLC through the Texas Department of Information Resources Cooperative Purchasing Program for the purchase and installation of security cameras to be placed in downtown San Marcos in the estimated amount of $73,015.10 and $8,048.64 for the annual service agreement and authorizing four additional one year renewals; 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. 2022-46
| 1 | 12. | | Ordinance | Receive a staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2022-46, amending the Official Zoning Map of the City in Case ZC-22-09, by rezoning approximately 52.4 acres of land, generally located between Harris Hill Road and the I-35 North Frontage Road approximately 600 feet south of Saddle Run Way, from “CM” Commercial District to “LI” Light Industrial District, or, subject to consent of the owner, another less intense zoning district classification, including procedural provisions; and providing an effective date, and consider approval of Ordinance 2022-46, on the first of two readings. | | |
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Ord. 2022-46
| 1 | 12. | | Ordinance | Receive a staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2022-46, amending the Official Zoning Map of the City in Case ZC-22-09, by rezoning approximately 52.4 acres of land, generally located between Harris Hill Road and the I-35 North Frontage Road approximately 600 feet south of Saddle Run Way, from “CM” Commercial District to “LI” Light Industrial District, or, subject to consent of the owner, another less intense zoning district classification, including procedural provisions; and providing an effective date, and consider approval of Ordinance 2022-46, on the first of two readings. | | |
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Ord. 2022-27
| 1 | 13. | | Action Item | Receive a staff presentation and hold a public hearing to receive comments for or against Ordinance 2022-27, amending the Official Zoning Map of the City in Case ZC-22-08, by rezoning approximately 5.01 acres of land generally located at the intersection of E McCarty Lane and Hwy 123 from “LI”, Light Industrial Distric to “CM”, Commercial District, or, subject to the consent of the owner, another less intense zoning district classification, including procedural provisions; providing an effective date, and consider approval of Ordinance 2022-27 on the first of two readings. | | |
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ID#22-207
| 1 | 1. | | Minutes | Consider approval, by motion, of the following meeting minutes:
A. February 15, 2022 - Regular Meeting Minutes
B. March 1, 2022 - Regular Meeting Minutes | | |
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Ord. 2022-18(b)
| 1 | 2. | | Ordinance | Consider approval of Ordinance 2022-18, on the second of two readings, annexing into the City approximately 55.344 acres of land located on Posey Road approximately 280 feet northwest of the intersection of Posey Road and South Old Bastrop Hwy (Case No. AN-22-03); including procedural provisions; and providing an effective date; and consider approval of Ordinance 2022-18, on the first of two readings. | | |
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Res. 2022-63R(b)
| 1 | 14. | | Resolution | Consider approval of Resolution 2022-63R, adopting the City Council’s Strategic Initiatives for Fiscal Year 2022-2026; and declaring an effective date. | | |
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Res. 2022-72R
| 1 | 15. | | Resolution | Consider approval of Resolution 2022-72R approving the renaming of City Recreation Hall (located within City Park) to Pauline Espinosa Community Hall; authorizing the Interim City Manager to install any signs and recognition plaques reflecting the new name of the facility as may be appropriate; and declaring an effective date. | | |
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Res. 2022-72R
| 1 | 15. | | Resolution | Consider approval of Resolution 2022-72R approving the renaming of City Recreation Hall (located within City Park) to Pauline Espinosa Community Hall; authorizing the Interim City Manager to install any signs and recognition plaques reflecting the new name of the facility as may be appropriate; and declaring an effective date. | | |
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ID#22-201
| 1 | 16. | | Discussion Item | Hold discussion on the Legislative trip to Washington D.C. and provide direction to the City Manager | | |
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ID#22-202
| 1 | 17. | | Discussion Item | Hold discussion on the Disaster Declaration, including but not limited to the eviction delay ordinance and provide direction to the City Manager. | | |
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ID#22-203
| 1 | 18. | | Discussion Item | Hold discussion on Ethics Commission Recommendation Resolution 2022-1 that recommends an amendment to Section 2.461 of the San Marcos City Code to provide a definition of the term “fair market value” for the purpose of reporting the value of real property on financial disclosure statements filed by the city officials and council appointees and provide direction to the City Manager. | | |
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ID#22-204
| 1 | 19. | | Discussion Item | Hold discussion regarding ways to help lower income population find affordable housing by increasing the number of unrelated people per household “occupancy restrictions” and provide direction to the City Manager. | | |
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ID#22-219
| 1 | 21. | | Discussion Item | Hold discussion on Human Services Advisory Board Recommendation Resolution 2022-01RR that amends Section 2.232 of the San Marcos City Code of Ordinances to revise the board’s meeting requirements, and provide direction to the City Manager. | | |
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ID#22-220
| 1 | 22. | | Discussion Item | Hold discussion regarding Historic Preservation Commission Recommendation Number 2021-05RR, that recommends that the City Council support alternative designation options, such as Neighborhood Conservation Districts and Cultural Heritage Districts as recommended in My Historic SMTX and provide direction to the City Manager. | | |
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ID#22-205
| 1 | 20. | | Discussion Item | Hold discussion regarding future flooding mitigation and watershed protection from the Blanco and San Marcos rivers and provide direction to the City Manager. | | |
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ID#22-198
| 1 | 23. | | Executive Session | Executive Session in accordance with the following:
A. Sec. §551.071 of the Texas Government Code: Consultation with Attorney: To receive a briefing on pending litigation, to wit: Civil Action No. 1:21-CV-00568-RP; In the United States District Court; Western District of Texas; Eric Cervini, Wendy Davis, David Gins, and Timothy Holloway v. Chase Stapp, Brandon Winkenwerder, Matthew Daenzer, and City of San Marcos
B. Sec. §551.072 of the Texas Government Code: Real Property: to receive a briefing and deliberate on Blanco Riverine Acquisitions | | |
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ID#22-199
| 1 | 24. | | Executive Session | Consider action, by motion, or provide direction to Staff regarding the following Executive Session item held during the Work Session and/or Regular Meeting:
A. Sec. §551.071 of the Texas Government Code: Consultation with Attorney: To receive a briefing on pending litigation, to wit: Civil Action No. 1:21-CV-00568-RP; In the United States District Court; Western District of Texas; Eric Cervini, Wendy Davis, David Gins, and Timothy Holloway v. Chase Stapp, Brandon Winkenwerder, Matthew Daenzer, and City of San Marcos
B. Sec. §551.072 of the Texas Government Code: Real Property: to receive a briefing and deliberate on Blanco Riverine Acquisitions | | |
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