01082007 Regular Meeting - Laserfiche WebLink

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pulled Item 10, approval of minutes from Special Meeting held on December 11, 2006, and Item 23 adoption of Resolution, to be considered separately. Mr. Jones moved for approval of minutes of the Regular Meeting held December 11, 2006, approval of minutes of Special Meeting held December 15, 2006, approval of one Ordinance on second reading, adoption of two Ordinances on third and final reading, adoption of the remaining nine Resolutions, approval of Change Order No. 1 in the amount of $170,033.55 with Texas Sterling Construction, L.P. for the Post Road Paving and Drainage Improvements and Sincik Creek Interceptor Project, on consent, and Mr. Thomaides seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Approval of Ordinances on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MAROCS, TEXAS, AMENDING THE DEVELOPMENT STANDARDS FOR THE GREENPOINTE SUBDIVISION; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 269.58 ACRES, MORE OR LESS, LOCATED SOUTHWEST OF THE INTERSECTION OF MACARTY AND HUNTER ROADS (HILLTOP TRACT); APPROVING A SERVICE PLAN FOR THIS TRACT; AND INCLUDING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE APPROVING THE RELEASE AND CONVEYANCE OF PROPERTY LOCATED NEAR THE INTERSECTION SOUTH; AUTHORIZING THE CITY MANAGER TO CONVEYANCE; AND DECLARING AN EFFECTIVE Adoption of Resolution: CITY OF SAN MARCOS, TEXAS AN ELECTRCAL EASEMENT ACROSS OF WONDER WORLD DRIVE AND IH 35 EXECUTE THE RELEASE AND DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND ECKMANN GROLL, INC. FOR THE PROVISION OF PROFESSIONAL REAL ESTATE APPRAISAL SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AUTHORIZING AND APPROVING THE CREATION OF THE HAYS CALDWELL PUBLIC UTILITY AGENCY TO ACT ON BEHALF OF THE CITY OF SAN MARCOS, THE CITY OF BUDA, THE CITY OF KYLE, AND THE CANYON REGIONAL WATER AUTHORITY; AND OTHER MATTERS IN CONNECTION THEREWITH.