04.29.2016 Packet Meeting - Laserfiche WebLink

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City Council Meeting Minutes April 2, 2016 5. Ordinance 2016 -11, on the second of two readings, amending various sections of the Land Development Code as follows: amending Section 2.1.1.1 to clarify what standards from Chapter 6 apply in the Extraterritorial Jurisdiction of the City; amending the Land Use Matrix in Section 4.3.1.2 to make hospitals a permitted use in areas zoned as (P) Public and Institutional Districts and to add Senior Housing Community as a new land use under the Residential Uses Section of the Matrix; amending Section 6.2.1.2 to add Minimum Off - Street Parking Requirements for Senior Housing Communities; and amending Chapter 8, Article 2, to add a new definition for Senior Housing Community; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. 6. Ordinance 2016 -12, on the second of two readings, amending Chapter 86, Article 8 of the San Marcos City Code regarding the City's Drainage Utility by adding supplemental regulations and standards for controlling the introduction of pollutants into the Municipal Separate Storm Sewer System (MS4) as part of the City's Stormwater Management Plan; providing for penalties; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. 7. Ordinance 2016 -13, on the second of two readings, amending Division 10, Cemetery Commission, of Chapter 2, Article 3 of the San Marcos City Code to convert the Cemetery Commission to a Council appointed commission; providing for the repeal of any conflicting provisions; and providing an effective date. 8. Resolution 2016 -56R, approving an amendment to the amended and restated water utility agreement with Carma Blanco Vista, L.L.C., formerly Carma Blanco Vista, Ltd. ( Carma), approved by Resolution 2007 -161 R for purposes of adjusting the method for reimbursing Carma for the costs of the Post Road Waterline; authorizing the City Manager to execute this amendment on behalf of the City; and declaring an effective date. 9. Resolution 2016 -59R, approving a lease of airport property for agricultural use with Curby D. Ohnheiser for a term of three years; authorizing the City Manager to execute said lease; and declaring an effective date. 10. Resolution 2016 -60R, approving the award of a construction contract to M.A. Smith Contracting Company, Inc. for the Sessom Underground Conversion Project (IFB 216 -186) in the total amount of $613,001.00 contingent upon the contractor's timely submission of sufficient bonds and insurance in accordance with the City's construction contract documents for the project; authorizing the City Manager or his designee to execute all appropriate contract documents on behalf of the City and declaring an effective date. City of San Marcos Page 2