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City Council Meeting Minutes August 14, 2015 <br />Motion tsl; Amend: A motion : i by Council ' b t seconded <br />by Council c ail,t Hughson, Ordinance '0 9 be amended J <br />removing 701 Lime Kiln Rd (Area 13) from the annexation area. The motion <br />carried by the following vote: <br />For: 5 - Mayor Guerrero, Council Member Thomaides, Council Member Thomason, <br />Council Member Prewitt and Council Member Hughson <br />Against: 0 <br />Absent: 2 - Deputy Mayor Pro Tem Scott and Mayor Pro -Tem Prather <br />Main o i?. : that Ordinance 201 `9 be approved as amended, on the flrst o <br />two readings. The motion carried by the following vote: <br />For: 4 - Mayor Guerrero, Council Member Thomaides, Council Member Prewitt and <br />Council Member Hughson <br />Against: 1 - Council Member Thomason <br />Absent: 2 - Deputy Mayor Pro Tem Scott and Mayor Pro -Tem Prather <br />3. Consider approval of Resolution 2015-98R approving a Settlement Agreement by and <br />among Maxwell Water Supply Corporation, the State of Texas (General Land Office), <br />Yarrington Partners, Ltd, Whisper Master Community, L.P., and the City of San <br />Marcos, Texas pertaining to the provision of retail water service within portions of <br />Maxwell Water Supply Corporation's Certificate of Convenience and Necessity Area <br />that have been decertified by the Texas Commission on Environmental Quality; <br />authorizing the City Manager to execute the Settlement Agreement; and declaring an <br />effective date. <br />A motion was made b Council Member Thomason, ot de by Council <br />MemberThomaides, Resolution 2015-98R be approved. Council tt•'-i'bt' <br />Hughson a?t • fi to avoid the appearanceof impropriety.13 motion <br />carried by the following vote: <br />For: 4 - Mayor Guerrero, Council Member Thomaides, Council Member Thomason and <br />Council Member Prewitt <br />Against: 0 <br />Absent: 2 - Deputy Mayor Pro Tem Scott and Mayor Pro -Tem Prather <br />Abstain: 1 - Council Member Hughson <br />4. Consider approval, by motion, of a proposal to set the 2015 tax rate at a maximum of <br />53.02 cents per $100 valuation, which is the same rate adopted in 2014, which is <br />higher than the effective tax rate. <br />City of San Marcos Page 2 <br />