02.04.2014 Regular Meeting - Laserfiche WebLink

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Bridgett Phillips, San Marcos, addressed the Council regarding the Safe Passing Ordinance and asked that the Council vote in favor of it. She also represented Sustainable San Marcos and provided their support for this ordinance. She also addressed the upcoming the appointments and asked for diversity on P &Z Rob Roark, San Marcos, thanked the Staff of the Planning Department and knows that they have taken a lot of hits recently. He addressed the planning numbers that were recently provided in their report to P &Z as an example of just how much business they have been conducting. He also addressed the SMTX Talks event and praised how well the event went. He further spoke about future development. Are we going to be proactive or reactive to development? This is the perfect time to make those determinations. Let's use this as dialog and put those matrices together now. Consent Agenda 8. Consider approval of the January 21, 2014 Regular City Council Meeting Minutes 9. Consider approval of Ordinance 2014 -04, on the second of two readings, amending Section 2.111 of the San Marcos City Code to change the composition of the Neighborhood Commission from 13 members to 10 members and 3 alternate voting members; including procedural provisions; and providing an effective date. lO.Consider approval of Resolution 2014 -09R, approving a Master Equity Lease Agreement with Enterprise FM Trust and a Maintenance Agreement with Enterprise Fleet Management, Inc. to provide for the lease and maintenance of vehicles for use by the San Marcos Police Department; authorizing the City Manager to execute the agreements; and declaring an effective date. 11.Consider approval of Resolution 2014-1 OR, renewing the lease agreement with the Hays County Women's Center, Inc., doing business as the Hays- Caldwell Women's Center, for an additional term of 30 years; authorizing the City Manager to execute an addendum to the lease agreement for such purpose on behalf of the City; and, declaring an effective date. 12.Consider approval of Resolution 2014 -11R, approving the purchase of two 2014 Chevrolet Tahoes (PPV) for the Fire Department in the total amount of $65,784.00 from Caldwell Country Chevrolet through the Texas Local Government Purchasing Cooperative Buyboard contract for vehicles, heavy duty trucks and options (Contract #430 -13); authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 13.Consider approval of Resolution 2014 -12R, finding three used Panasonic Toughbook Computers once utilized by the City of San Marcos Fire Department to be surplus and of no value; authorizing the Fire Department to donate these computers to the City of Kyle Fire Department and declaring an effective date.