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03.04.2014 Regular Meeting
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03.04.2014 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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3/4/2014
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Official Zoning May of the City by rezoning a 0.98 acre, more or less, tract of land, <br />being Lot 20A of the Millview Addition, located at 117 Meiners Street, from "P" Public <br />and Institutional District to "MU" Mixed Use District; and including procedural <br />provision. <br />11.Consider approval of Ordinance 2014 -13, on the second of two readings, granting the <br />consent of the City of San Marcos, Texas, to the creation of LaSalle Municipal Utility <br />District No.1 within the City's Extraterritorial Jurisdiction; approving a consent <br />agreement; authorizing the City Manager to execute the consent agreement; and <br />providing for an effective date. <br />12.Consider approval of Resolution 2014 -29R, approving the extension of an annual <br />contract with Thomas -N- Thomas, Inc. for the provision of Hauling Services (hot mix lay <br />down machine and spoilage hauling) at the estimated annual cost of $80,000.00; <br />authorizing the City Manager or his designee to execute the appropriate documents <br />related to this contract extension on behalf of the City and declaring an effective date. <br />13.Consider approval of Resolution 2014-30& approving a 'oint exercise of powers <br />agreement between the City of San Marcos and the National Joint Powers Alliance for <br />the City's participation in a Cooperative Purchasing arrangement; authorizing the City <br />Manager or his designee to execute the agreement; and declaring effective date. <br />14.Consider approval of Resolution 2014 -31R, adopting revised Investment Policies for <br />Operating Funds and Reserve Funds; and declaring an effective date. <br />15.Consider approval of Resolution 2014 -32R, approving the award of an annual contract <br />to Thomas -N- Thomas. Inc. for the provision of hauling services (IFB 212 -045 -C -57 and <br />C -67 rock, black base, flex base top soil and top soil hauling) in the estimated annual <br />contract amount of $55,000.00; authorizing the City Manager or his designee to execute <br />the appropriate documents related to this contract on behalf of the city and declaring an <br />effective date. <br />MOTION: Upon a motion made by Council Member Thomaides, and a second by Council <br />Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve the <br />consent agenda. The motion carried unanimously. <br />Non Consent <br />16.Consider approval of Ordinance 2014 -15, on the second of two readings, amending <br />various Sections of the Land Development Code as follows: amending Chapter 1, Article <br />6 !M establishing a two year expiration date for Rermits approving Public Improvements <br />Construction plans; amending Chapter 1, Article 8 by allowing occupancy of buildings <br />prior to completion of certain improvements and adding to the requirements for the <br />City's acceptance of Stormwater Detention and Water Ouality Facilities; amending <br />Chapters 5 and 7 by adding new drainage and cut and fill standards and procedures; <br />providing a savings clause; providing for the repeal of any conflicting provisions; and <br />
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