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09.13.13 Special Meeting
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09.13.13 Special Meeting
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1/22/2015 12:30:51 PM
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10/15/2013 2:48:46 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Special Meeting
Date
9/13/2013
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Systems and Services through the Texas Local Government Purchasing Cooperative <br />Ruvhoard Contract for HVAC couinment_ sunnlies and installation of HVAC <br />equipment (Contract #384 -11); authorizing the Purchasing Manager to execute the <br />appropriate purchasing documents on behalf of the City and declaring an effective <br />date. <br />24. Resolution 2013 -142R adopting a revised financial policy and declaring an effective <br />date. <br />25. Resolution 2013443R adopting revised investment policies for operating funds and <br />reserve funds; and declaring an effective date. <br />26. Resolution 2013 -144R, approving an Interlocal Agreement with Hays County that <br />provides for the City's Municipal Court to lease space at and move its operations to the <br />Hays County Government Center located at 712 South Stagecoach Trail for a term of <br />five years; authorizing the City Manager to execute said Interlocal Agreement on behalf <br />of the City; and declaring an effective date. Public Hearings <br />27. Ordinance 2013 -53, granting a petition by C &G Development, Ltd for voluntary <br />annexation and annexing, for full purposes, a 45.02 acre tract of land out of the J <br />Williams Survey, Abstract No. 470, and the T.J. Chambers Survey, Abstract No 2, Hays <br />County, Texas and being a portion of a t; .,i of a called 501.30 acre tract, descrihQd in <br />Volume 1.360, Pag � 97, of the Official Pt,Ol c Records of Hays County, Texas in rc- -City <br />of San Marcos; and to be zoned SF -6; extending the boundaries of the City to include <br />the land; binding the land to all of the Aci 3, Ordinances, Resolutions and Regulat ions of <br />the City; approving a service plan; and providing an effective date. Non - Consent <br />Agenda <br />28. Ordinance 2013 -54, on the second of two readings, adopting a budget in the sum of <br />$166,738,822 for the Fiscal Year beginning on October 1, 2013 and ending on September <br />30, 2014; authorizing certain adjustments to the budget with the approval of the City <br />Manager; approving Fiscal Year 2013 -14 Capital Improvements Program Projects; <br />including procedural provisions; and providing an effective date. <br />29. Ordinance 2013 -55, on the second of two readings, setting the Tax Rate for the 2013 <br />tax year at 53.02 cents on each $100 of taxable value of real and personal property that <br />is not exempt from taxation; levying taxes for the use and support of the Municipal <br />Government of the City for the Fiscal Year beginning October 1, 2013 and ending <br />September 30, 2014; providing a Sinking Fund for the retirement of the bonded debt of <br />the City; including procedural provisions; and providing an effective date. <br />30. Ordinance 2013 -56, on the first of two readings, designating a No Parking Tow - <br />Away Zone at all times on both sides of Foxtail Run East of Hunter Road and amending <br />the traffic register maintained under Section 82.067 of the San Marcos City Code to <br />reflect such designation; and including procedural provisions. <br />
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