10.15.13 Regular Meeting - Laserfiche WebLink

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Non Consent Agenda 28.Consider approval of Resolution 2013 -164R, approving a Chapter 380 Economic Development Incentive agreement between the City of San Marcos, Texas and Triangle Pump Components, Inc. that provides for an Economic Development Incentive in the form of annual refunds of ad valorem property taxes in an amount not -to- exceed $8,400.00 per year over a period of five _years for the relocation of the company's headquarters and manufacturing operations to the City; authorizing the City Manager to execute said agreement; and declaring an effective date. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Becak, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2013-164R. The motion carried unanimously. 29.Receive a Staff presentation and update of the Land Use Assumptions, Capital Improvements Plan and the report of the Capital Improvements Advisory Committee, and set a public hearing date within 60 days, by motion, to discuss and review the update and determine whether to amend the plan and set an impact fee, and provide direction to Staff. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Becak, the City Council voted six (6) for, none (0) opposed, and one (1) absent to approve the setting of the Public Hearing for December 3, 2013 and to hold a discussion at the November 17, 2013 Packet Meeting. The motion carried. 30.Receive a Staff presentation and hold discussion regarding a proposed Residential Parking Permit Program and the Downtown Parking Initiative Report, and provide direction to Staff. MOTION: Upon a motion made by Council Member Guerrero and a second by Council Member Scott, the City Council voted seven (7) for and none (0) opposed, to postpone this item until the November 6, 2013 Regular City Council Meeting. The motion carried. 31.Receive a Staff Presentation and update regarding options for Old Ranch Road 12 Widening and Bike and Pedestrian Project, and provide direction to staff. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Becak, the City Council voted (7) for and none (0) opposed, to postpone this item until the November 6, 2013 Regular City Council Meeting. The motion carried unanimously. 32.Receive a Staff update and hold discussion regarding the Fall 2013 Preferred Scenario Amendment application received and procedures for consideration, and provide direction to Staff.