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City Council Meeting Minutes September 5, 2017 <br />for getting the debris pick up organized. <br />.,ONSENT AGENDA <br />A motion was made by Council Member Mihalkanin, seconded by Council <br />Member Gregson, to approve the Consent Agenda, with the exception of item #8 <br />and #11 which were pulled and considered separately, and the August 7, 2017 and <br />August 22, 2017 City Council minutes were postponed to the next Regular City <br />Council Meeting. The motion carried by the following vote: <br />For: 7- Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tem Prewitt, Council <br />Member Mihalkanin, Council Member Gonzales, Council Member Gregson and <br />Council Member Derrick <br />Against: 0 <br />5. Consider approval, by motion, of the following meeting Minutes: <br />A) July 31, 2017 - Code SMTX Workshop Meeting Minutes <br />B) August 1, 2017 - Regular Meeting Minutes <br />C) August 7, 2017 - Code SMTX Workshop Meeting Minutes <br />D) August 11, 2017 - Packet Meeting Workshop Minutes <br />E) August 15, 2017 - Regular Meeting Minutes <br />F) August 22, 2017 - Special Meeting Minutes <br />6. Consider approval of Ordinance 2017-44, on the second of two readings, approving an <br />amendment to the Preferred Scenario Map of the City's Comprehensive Plan to change <br />the land use intensity designation for a 0.212 acre, more or less, tract of land located at <br />323 Lindsey Street from an area of stability to high intensity; amending the Official Zoning <br />Map of the City by rezoning this tract from "MF -24" Multiple -Family Residential District to <br />Smartcode 75" Urban Center District; and including procedural provisions. <br />7. Consider approval of Resolution 2017-131 R, approving an agreement with Freese and <br />Nichols, Inc. for the provision of a professional engineering services in connection with the <br />Community Development Block Grant - Disaster Recovery (CDBG-DR) Uhland Road <br />Improvements design amount estimated at $677,419 contingent upon the consultant's <br />provision of sufficient insurance in accordance with the attached agreement; authorizing <br />the City Manager or his designee to execute this agreement on behalf of the City; and <br />declaring an effective date. <br />8. Consider approval of Resolution 2017-132R, approving the filing of an application for a <br />loan in the amount not to exceed $4,400,000 with the Texas Water Development Board to <br />be used for the acquisition of undeveloped land over the Edwards Aquifer Recharge Zone <br />to mitigate nonpoint source pollution in the Edwards Aquifer and the San Marcos Springs <br />and River; designating an authorized representative to act on behalf of the City for the <br />purpose of furnishing information and executing documents that may be required in <br />connection with the preparation and filing of the application; designating firms and <br />individuals authorized and directed to aid and assist the City in the preparation and <br />submission of the application for financial assistance and to appear on behalf of and <br />City of San Marcos Page 3 <br />