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<br />Regular Meeting July 26, 1999 Page 4
<br />are itemized and most estimates to raise homes are higher than our limits.
<br />The Council requested information on all applications, some of which are
<br />not in the 100-year floodplain, and for Staff to present new criteria
<br />guidelines. The Council also discussed funding possibilities for Phases
<br />II and III of the downtown sidewalk project. Mr. Mihalkanin then moved to
<br />table this matter to the next meeting and Mr. Doiron seconded the motion,
<br />which passed unanimously.
<br />Mayor Moore introduced for consideration approval of minutes of the
<br />Regular Meeting held July 12, 1999 and Special Meeting held July 19, 1999,
<br />approval of four Ordinances on second reading, adoption of seven
<br />Resolutions, approval of request to bid a portion of Lot 4, Block 8, D. S.
<br />Combs Addition, located at 210 Shady Lane, approval for use of Tourist
<br />Account funds in the amount of $2,042.00 for the purchase of promotional
<br />items for the Texas Municipal League Conference Exhibitor's Booth in
<br />Dallas, Texas on November 17-19, 1999, for the purpose of promoting
<br />tourism to San Marcos, and adoption of an Ordinance on third and final
<br />reading changing the name of Pecan Street to Loquat Street, from Peach
<br />Tree Street to Sessom Drive on consensus. The Council removed Item
<br />10.C.(1), adoption of a Resolution, and Item 10.E., approval of $2,042.00
<br />from the Tourist Account funds, to be considered separately. Mr.
<br />Mihalkanin moved for approval of the minutes of the Regular Meeting held
<br />July 12, 1999 and Special Meeting held July 19, 1999, approval of the four
<br />Ordinances on second reading, adoption of the remaining six Resolutions,
<br />approval of request to bid a portion of Lot 4, Block 8, D. S. Combs
<br />Addition, located at 210 Shady Lane, and adoption of the Ordinance on
<br />third and final reading on consensus and Ms. Hughson seconded the motion,
<br />which passed unanimously. The captions of the Ordinances and Resolutions
<br />read as follows:
<br />Approval of Ordinances on second reading:
<br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />AMENDING SECTION 114.487 OF THE CITY CODE TO ADD "MINI-STORAGE
<br />WAREHOUSES" AS SPECIFIC USES IN "C" (COMMERCIAL DISTRICTS); INCLUDING
<br />PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES.
<br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />AMENDING SECTION 110.001 AND 110.045 OF THE CITY CODE TO UPDATE
<br />TERMINOLOGY REGARDING LAND SURVEYORS; PROVIDING FOR PENALTIES; AND
<br />INCLUDING PROCEDURAL PROVISIONS.
<br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />AMENDING SECTION 2.068 OF THE CITY CODE TO REVISE THE LIMITATIONS ON
<br />BOARD AND COMMISSION MEMBERS SERVING SUCCESSIVE TERMS OF OFFICE; AND
<br />INCLUDING PROCEDURAL PROVISIONS.
<br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 1.47 ACRES, MORE OR
<br />LESS, LOCATED OFF OF THE 1600 BLOCK OF POST ROAD; APPROVING A SERVICE
<br />PLAN FOR THIS TRACT; PROVIDING FOR PUBLICATION AND DECLARING AN
<br />EFFECTIVE DATE.
<br />Adoption of Resolutions:
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />APPROVING AND ADOPTING A FLEXIBLE BENEFITS PLAN FOR CITY EMPLOYEES;
<br />APPROVING EXECUTION OF THE PLAN BY THE CITY MANAGER; AND DECLARING AN
<br />EFFECTIVE DATE.
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE
<br />CITY AND G. A. POWERS CO., TO EXTEND THE ANNUAL CONTRACT FOR THE
<br />PROVISION OF WATER METERS; AUTHORIZING THE CITY MANAGER TO EXECUTE
<br />THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE.
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