01.07.2014 Regular Meeting - Laserfiche WebLink

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12.Consider approval of Resolution 2014 -03R, adopting guiding principles for the 2014 City of San Marcos Federal Policy Program activities; and declaring an effective date. 13.Consider approval of Resolution 2014 -04R, approving a 1.04% adjustment to the rates charged by Texas Disposal Systems, Inc. in accordance with the fourth amended and restated contract for Collection and Disposal of Solid Waste and Recyclable Materials; and declaring an effective date. 14.Consider approval of Resolution 2014 -05R, approving a Telephone Hardware and Software master purchase and Maintenance Agreement with Norstan Communications, Inc. d /b /a Black Box Network Services in the total not to exceed amount of $112,435.00 (five annual terms) contingent upon the vendor's timely submission of sufficient insurance in accordance with the attached agreement; authorizing the City Manager or his designee to execute the agreement on behalf of the City and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Becak, the City Council voted (7) for and none (0) opposed, to approve the consent agenda with the exception of item 10 and 12, which were pulled and considered separately. The motion carried unanimously. (10) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2014 -01 R. as previously captioned. The motion carried unanimously. (12) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Thomaides, MOTION TO AMEND: Upon a motion made by Council Member Prather and a second by Council Member Thomaides, the City Council voted seven (7) for and none (0) opposed, to amend by stating "Support legislative opportunities to ensure that accurate and thorough data is collected and protected" and "These data sources should be strengthened, be protected and follow Constitutional Principles." within in the National Data Accuracy Section of the Federal Policy Program, MAIN MOTION: the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2014 -03R, as previously captioned. Non Consent Agenda 15.Consider approval of Ordinance 2013 -74, on the second of two readings, amending the San Marcos Smartcode by amending the Sign Standards in Article 7 to provide a method for calculating sign area, to limit the number of projecting signs to one per building facade, to increase the height limitations for projecting signs, to increase the allowable area for a projecting sign, to limit the placement of wall signs, to establish dimensional limits for sign bands, to provide for the location of hanging signs, and to provide illustrative examples relating to various sign types, and amending Article 8 to add a new definition for "Sign Band "; including procedural provisions; and providing an effective date.