05.06.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 6, 2014 Transportation Reinvestment Zone Number One, City of San Marcos; and declaring an effective date. A motion was made by Council Member Scott, seconded by Mayor Pro -Tem Thomaides, that this Ordinance be approved, on the first of two readings. The motion carried by the following vote: For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott, Council Member Prather and Council Member Prewitt Against: 0 19. Consider approval of Ordinance 2014 -27, on the first of two readings, dedicating fifty percent of its tax increment from the FM 110 Transportation Reinvestment Zone, and approving an Interlocal Agreement with Hays County; and declaring an effective date. A motion was made by Council Member Scott, seconded by Mayor Pro -Tem Thomaides, that this Ordinance be approved, on the first of two readgins. The motion carried by the following vote: For: 6 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott and Council Member Prewitt Against: 0 Absent: 1 - Council Member Prather 20. Consider approval of Resolution 2014 -72R increasing the Uniform Pole Attachment Rate and establishing a Uniform Underground Conduit Rate for the use of the City's Electric Poles or City -Owned Underground Conduit; and declaring an effective date. A motion was made by Council Member Scott, seconded by Council Member Prewitt, that this Resolution be approved. The motion carried by the following vote: For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott, Council Member Prather and Council Member Prewitt Against: 0 21. Consider approval of Resolution 2014 -73R approving a Chapter 380 Economic Development Incentive Agreement with Upland Analytics, Inc. providing for the City to make up to five payments of $25,000 each contingent upon the company relocating its headquarters to San Marcos and meeting cumulative annual employment criteria; and declaring an effective date. A motion was made by Deputy Mayor Pro Tem Becak, seconded by Council Member Scott, that this Resolution be approved. The motion carried by the following vote: For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott, Council Member Prather and Council Member Prewitt Against: 0 22. Consider approval, by motion, of an Out of City Utility Extension request by Ken and Chetna Patel for approximately 0.77 acres more or less, located at 4518 S. IH 35, and provide direction to Staff. City of San Marcos Page 6