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03.19.19 Regular Meeting
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03.19.19 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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3/19/2019
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City Council Meeting Minutes March 19, 2019 <br />A motion was made by Mayor Pro Tem Prewitt, seconded by Council Member <br />Derrick, to approve Resolution 2019-55R. The motion carried by the following <br />vote: <br />For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br />Hughson, Council Member Mihalkanin, Council Member Marquez and Council <br />Member Rockeymoore <br />Against: 0 <br />10. Consider approval, by motion, of Change Order # 1 for Contract 218-010, Smith <br />Contracting Co., Inc. for sanitary sewer and water infrastructure relocation/replacement <br />for the CM Allen Roadway Reconstruction Project in the amount of $131,494.16. <br />NON -CONSENT AGENDA <br />11. Consider approval of Ordinance 2019-01, on the second of two readings, annexing to the <br />City approximately 734.6 acres of land, comprised of six tracts of land out of the William <br />Pettus Survey, Abstract No. 21 and located along State Highway 80 and FM 1984; <br />approving a service plan for this area; including procedural provisions; and providing an <br />effective date. <br />This item was taken up after approval of the item # 13, approving a Chapter <br />380 Economic Incentive and ETJ Development Agreement for the SMART <br />Terminal Project. <br />A motion was made by Council Member Mihalkanin, seconded by Council <br />Member Gonzales, to approve Ordinance 2019-01, on the second of two <br />readings. The motion carried by the following vote: <br />For: 6 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br />Hughson, Council Member Mihalkanin and Council Member Rockeymoore <br />Against: 1 - Council Member Marquez <br />12. Consider approval of Ordinance 2019-02, on the second of two readings, amending the <br />official zoning map of the City by designating approximately 734.6 acres of land, out of <br />the William Pettus Survey, Abstract No. 21 and located along State Highway 80 and FM <br />1984 as "HI" Heavy Industrial District; including procedural provisions; and providing an <br />effective date. <br />This item was taken up after approval of the item # 13, approving a Chapter <br />380 Economic Incentive and ETJ Development Agreement for the SMART <br />Terminal Project and after item # 14, annexing to the City approximately 734.6 <br />acres of land located along State Highway 80 and FM 1984. <br />A motion was made by Council Member Gonzales, seconded by Council <br />Member Derrick, to approve Ordinance 2019-02, on the second of two <br />City of San Marcos page 10 <br />
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