12.16.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes December 16, 2014 Janis Hendrix, provided a brief update on the CDBG Program and the 2013 CDBG Consolidated Annual Performance Report. Mayor Guerrero opened the Public Hearing at 8:17 p.m. There being no comments, the Mayor closed the Public Hearing at 8:17 p.m. No further action was needed. 16. C &G Development, Ltd. for voluntary annexation and annexing, for full purposes, 12.16 +/- acre area comprised of three separate tracts of land (Tract A- 6.50 acres, Tract B- 3.17 acres, and Tract C- 2.49 acres), the northwest, southwest, and southeast corners of the intersection of Craddock Avenue and Wonder World Drive. Kristy Stark, Assistant Director of Development Services, provided a brief update regarding the petition by C &G Development, Ltd. for voluntary annexation. Mayor Guerrero opened the Public Hearing at 8:29 p.m. There being no comments, the Mayor closed the Public Hearing at 8:29 p.m No further action was needed. NON - CONSENT AGENDA 17. Consider approval of Ordinance 2014 -75, on the first of two readings, authorizing the installation of speed cushions in both directions in the 1600 through 1900 blocks of Mill Street (from Uhland Road to Telluride Street); and including procedural provisions. A motion was made by Deputy Mayor Pro Tern Scott, seconded by Council Member Hughson, to approve Ordinance 2014 -75, on the first of two readings as previously captioned. The motion carried by the following vote: For: 7 - Mayor Guerrero, Council Member Thomaides, Council Member Thomason, Deputy Mayor Pro Tern Scott, Mayor Pro -Tem Prather, Council Member Prewitt and Council Member Hughson Against: 0 18. Consider approval of Resolution 2014 -17OR approving a Chapter 380 Economic Development Incentive Agreement with United Weld Operations, LLC, and its affiliated entities, providing incentives in the form of annual refunds of 80 percent of ad valorem taxes generated from newly added real and personal property over ten years to locate the company's manufacturing operations to the former Butler Manufacturing facility at 2301 North IH -35 and adjacent lots off of Carlson Circle; authorizing the City Manager to execute said agreement; and declaring an effective date. A motion was made by Deputy Mayor Pro Tern Scott, seconded by Council Member Thomason, to approve Resolution 2014 -170R, as previously captioned. The motion carried by the following vote: City of San Marcos Page 5