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137 <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.