07.15.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes July 15, 2014 and Harris Hill Road and extending from the Blanco River to the Saddle Creek Subdivision; and including procedural provisions. 7. Consider approval of Ordinance 2014 -41, on the second of two readings, amending Section 2.069(c)(2) of the San Marcos City Code, to provide that a Board or Commission Member's absence from a meeting due to a vacation will no longer be considered an excused absence; including procedural provisions; and providing an effective date. 8. Consider approval of Resolution 2014 -93R granting an easement to Enterprise Texas Pipeline, L.L.C. for an access road across City property located at South LBJ Drive near the 1 -35 access road in connection with the Willow Springs Creek Channel Improvements Project; authorizing the City Manager to execute said easement on behalf of the City; and declaring an effective date. 9. Consider approval of Resolution 2014 -99R expressing support for a Constitutional Amendment on the November 4, 2014 State Ballot to provide for additional funding for the State's highways, roads and bridges; authorizing submission of the resolution to the Texas Municipal League for its support; and declaring an effective date. 10. Consider approval of Resolution 2014 -10OR approving the filing of an application with the Texas Water Development Board for financial assistance in connection with the Water Reuse System Expansion and the Utility Infrastructure Rehabilitation Projects; designating an authorized representative to act on behalf of the City for the purpose of furnishing information and executing documents that may be required in connection with the preparation and filing of the application; designating firms and individuals authorized and directed to aid and assist the City in the preparation and submission of the application for financial assistance and to appear on behalf of and represent the City in any hearing held by the Texas Water Development Board on the application; and declaring an effective date. 11. Consider approval of Resolution 2014-101R approving a contract between the City and Stericycle Specialty Waste Solutions, Inc., for the collection, transportation and disposal of household hazardous waste for the Community Services Department in the total estimated amount of $62,000.00; ratifying the Purchasing Manager's execution of the appropriate purchasing documents on behalf of the City and declaring an effective date. 12. Consider approval of Resolution 2014 -102R adopting the 2014 Analysis of Impediments to Fair Housing Choice Action Plan; and declaring an effective date. A motion was made by Council Member Scott, seconded by Mayor Pro -Tem Thomaides, 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 City of San Marcos Page 4