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08312006 Special Meeting
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08312006 Special Meeting
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10/16/2007 4:39:42 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Special Meeting
Date
8/31/2006
Volume Book
168
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<br />Special Meeting <br /> <br />August 31, 2006 <br /> <br />Page 2 <br /> <br />Mayor Narvaiz introduced a public hearing regarding an Annexation <br />Ordinance, the caption which was read as follows: <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 50.237 ACRES, MORE OR <br />LESS, LOCATED IN THE 2600 BLOCK OF POST ROAD (HILLBURN TRACT) ; <br />APPROVING A SERVICE PLAN FOR THIS TRACT; AND INCLUDING PROCEDURAL <br />PROVISIONS. <br /> <br />I <br /> <br />Mayor Narvaiz opened the public hearing and asked if anyone wished to <br />speak. No one did, so Mayor Narvaiz closed the public hearing. <br /> <br />Mayor Narvaiz introduced for consideration approval of an Ordinance on <br />second reading, the caption which was read as follows: <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE PARTIAL RELEASE OF A WATER LINE EASEMENT LOCATED IN A <br />495 ACRE, MORE OR LESS, TRACT OF PROPERTY LOCATED NEAR THE <br />INTERSECTION OF CENTERPOINT ROAD AND OLD BASTROP ROAD; APPROVING THE <br />RELEASE OF A TAX ABATEMENT AGREEMENT WITH APACHE HILLS, LLP., RELATED <br />TO THIS PROPERTY; AUTHORIZING THE CITY MANAGER TO EXECUTE RELEASES; <br />AND PROVIDING AN EFFECTIVE DATE. <br /> <br />Mr. Jones moved for approval of an Ordinance on second reading, and Mr. I <br />Bose seconded the motion, which passed unanimously. <br /> <br />Mayor Narvaiz introduced an Executive Session pursuant to the Government <br />Code, Sections 551.071, to seek the City Attorney's advice regarding <br />pending litigation, contemplated litigation, a settlement offer, or a <br />matter involving attorney-client privilege (City Clerk); Section 551.07~, <br />to discuss the evaluation of a public officer or employee (City Clerk); and <br />the duties of a public offer or employee (City Manager). The Council <br />adjourned into Executive Session at 6:06 p.m. <br /> <br />Mayor Narvaiz announced the Council would reconvene at 6:45 p.m. <br /> <br />Mayor Narvaiz introduced for consideration adoption or direction to Staff <br />on matters discussed in Executive Session. Mr. O'Leary stated the City <br />Council discussed the duties and evaluation of a public officer and <br />provided direction on how to proceed. <br /> <br />Mayor Narvaiz introduced for consideration adoption of Resolution, the <br />caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, I <br />APPROVING AN AGREEMENT BETWEEN THE CITY AND JANIS WOMACK; AUTHORIZING <br />THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE <br />DATE. <br />
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