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City Council Meeting Minutes May 15, 2015 <br />related to the CDBG Program and Action Plan; and declaring an effective date. <br />15. Resolution 2015 -58R nominating Epic Piping, LLC (fka United Weld Operations, <br />LLC) to the Office of the Governor, Economic Development and Tourism, through the <br />Economic Development Bank as an Enterprise Project pursuant to the Texas <br />Enterprise Zone Act, Chapter 2303, Texas Government Code; designating a liaison <br />for the communication with interested parties; and providing an effective date. <br />16. Possible amendment to Ordinance 2013 -58 establishing the Comprehensive Plan <br />Oversight Committee to expand their duties to include review of Comprehensive Plan <br />Amendments. <br />The Council received Staff briefings and held discussion regarding items on the May 19, 2015 <br />Regular City Council Meeting, to wit Items 3 -16. <br />Following discussion the Council requested that Staff bring back the design and cost of the <br />screen walls at a future meeting, to provide them with additional information regarding the <br />Dunbar Park construction projects listed in the CBDG Plan. <br />2. Receive a Staff presentation and hold a discussion regarding potential areas for <br />annexation per the Annexation / Extraterritorial Jurisdiction (ETJ) Management <br />Strategy, and provide direction to Staff. <br />Shannon Mattingly, Director of Planning and Development Services, provided a presentation to <br />Council regarding potential areas of Annexation. Council requested that Staff provide a zoomed <br />in map on the infill areas showing the infrastructure that is in place in those areas, a zoomed in <br />map of the residential areas, and to place the employment centers on a separate map as well. <br />Council provided direction to move forward with Phase 1 of the process and requested that Staff <br />try and place the Public Hearings on regular meeting dates instead of having special called <br />meetings. <br />III. Question and Answer Session with Press and Public. <br />Fil i - <br />IV. Adjournment. <br />A motion was made by Deputy Mayor Pro Tern Scott, seconded by Council Member Prather, that <br />the worskhop meeting for the San Marcos City Council be adjourned at 1:09 p.m. The motion <br />carried by the following vote: <br />For: 7 - Mayor Guerrero, Council Member Thomaides, Council Member Thomason, <br />Deputy Mayor Pro Tern Scott, Mayor Pro -Tem Prather, Council Member Prewitt <br />and Council Member Hughson <br />City of San Marcos Page 3 <br />a ' I Guerrer ,- yor <br />