09.05.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes September 5, 2017 represent the City in any hearing held by the Texas Water Development Board on the application; and declaring an effective date. A motion was made by Mayor Thomaides and seconded by Council Member Gregson to deny Resolution 2017-132R. The motion carried by the following vote: For: 6- Mayor Thomaides, Deputy Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Mihalkanin, Council Member Gregson and Council Member Derrick Against: 0 Recused: 1 - Mayor Pro -Tem Hughson 9. Consider approval of Resolution 2017-133R, approving an agreement between the City and Credit Systems International, Inc. for the provision of debt collection services for an amount estimated at $20,000.00 for each year of the five year term of the agreement; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. 10. Consider approval of Resolution 2017-134R, finding a 2.5 inch fire hose once utilized by the Fire Department to be surplus property and of no value to the City; authorizing such fire hose to be donated to the York Creek Volunteer Fire Department; and declaring an effective date. 11. Consider approval of Resolution 2017-135R, approving an Assignment and Assumption of License Agreement that assigns the license agreement with Carma Paso Robles, LLC for subdivision gateway improvements for the Kissing Tree Subdivision in the City's right-of-way to the homeowners' association for the subdivision; authorizing the City Manager to execute said agreement on behalf of the City; and declaring an effective date. A motion was made by Council Member Gregson, seconded by Mayor Pro -Tem Hughson, to pospone Resolution 2017-135R, to a future City Council Meeting. The motion carried by the following vote: For: 7 - Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tem Prewitt, Council Member Mihalkanin, Council Member Gonzales, Council Member Gregson and Council Member Derrick Against: 0 PUBLIC HEARINGS - 7:00 PM 12. TOOPM Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2017-47, amending the Official Zoning Map of the City by rezoning a 3.553 acre tract of land located within the Cottonwood Creek Subdivision Master Plan near the intersection of State Highway 123 and Rattler Road, from "DR" Duplex Restricted District to "GC" General Commercial; and including procedural provisions; and consider approval of Ordinance 2017-47, on the first of two readings. Shannon Mattingly, Director of Development and Planning Services provided City of San Marcos Page 4