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09.01.2017 Packet Meeting
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09.01.2017 Packet Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Workshops
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9/1/2017
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City Council Meeting Minutes September 1, 2017 <br /> provision of a professional engineering services in connection with the Community Development <br /> Block Grant- Disaster Recovery (CDBG-DR) Uhland Road Improvements design amount <br /> estimated at$677,419 contingent upon the consultant's provision of sufficient insurance in <br /> accordance with the attached agreement; authorizing the City Manager or his designee to execute <br /> this agreement on behalf of the City. <br /> 8. Resolution 2017-132R, approving the filing of an application for a loan in the amount not to <br /> exceed $4,400,000 with the Texas Water Development Board to be used for the acquisition of <br /> undeveloped land over the Edwards Aquifer Recharge Zone to mitigate nonpoint source pollution <br /> in the Edwards Aquifer and the San Marcos Springs and River; designating an authorized <br /> representative to act on behalf of the City for the purpose of furnishing information and executing <br /> documents that may be required in connection with the preparation and filing of the application; <br /> designating firms and individuals authorized and directed to aid and assist the City in the <br /> preparation and submission of the application for financial assistance and to appear on behalf of <br /> and represent the City in any hearing held by the Texas Water Development Board on the <br /> application. <br /> 9. Resolution 2017-133R, approving an agreement between the City and Credit Systems <br /> International, Inc. for the provision of debt collection services for an amount estimated at <br /> $20,000.00 for each year of the five year term of the agreement; authorizing the City Manager or <br /> his designee to execute the agreement on behalf of the City. <br /> 10. Resolution 2017-134R, finding a 2.5 inch fire hose once utilized by the Fire Department to be <br /> surplus property and of no value to the City; authorizing such fire hose to be donated to the York <br /> Creek Volunteer Fire Department. <br /> 11. Resolution 2017-135R, approving an Assignment and Assumption of License Agreement that <br /> assigns the license agreement with Carma Paso Robles, LLC for subdivision gateway <br /> improvements for the Kissing Tree Subdivision in the City's right-of-way to the homeowners' <br /> association for the subdivision; authorizing the City Manager to execute said agreement on behalf <br /> of the City. <br /> PUBLIC HEARINGS <br /> 12. Staff presentation and hold a Public Hearing to receive comments for or against Ordinance <br /> 2017-47, on the first of two readings, amending the Official Zoning Map of the City by rezoning a <br /> 3.553 acre tract of land located within the Cottonwood Creek Subdivision Master Plan near the <br /> intersection of State Highway 123 and Rattler Road, from "DR" Duplex Restricted District to "GC" <br /> General Commercial. <br /> 13. Staff presentation and hold a Public Hearing to receive comments for or against the approval of <br /> Ordinance 2017-48, on the first of two readings, adopting a Budget in the amount of$193,811,647 <br /> for the Fiscal Year beginning October 1, 2017 and ending September 30, 2018; authorizing certain <br /> adjustments to the Budget with the approval of the City Manager; approving fiscal year 2017-2018 <br /> Capital Improvements Program Projects. <br /> 14. Staff presentation and the first of two Public Hearings to receive comments for or against <br /> Ordinance 2017-49, on the first of two readings, setting the Property Tax Rate for the 2017 Tax <br /> Year at 61.39 cents on each $100 of taxable value of property that is not exempt from taxation; <br /> levying taxes for the use and support of the Municipal Government of the City for the Fiscal Year <br /> beginning October 1, 2017 and ending September 30, 2018; providing a Sinking Fund for <br /> City of San Marcos Page 2 <br />
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