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<br />Regular Meeting
<br />
<br />November 15, 2001
<br />
<br />109.
<br />Page 3
<br />
<br />Mayor Pro-Tern Jane Hughson introduced for consideration approval of an
<br />Ordinance on second reading, the caption which reads as follows:
<br />
<br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 1,253 ACRES, MORE OR
<br />LESS, INCLUDING LAND IN THE VICINITY OF THE 2400-3000 BLOCKS OF
<br />HUNTER ROAD AND THE 100-500 BLOCKS OF MCCARTY LANE, AND THE WILLOW
<br />CREEK, RIDGE AT WILLOW CREEK, RIDGE AT STONE CLIFF, LAUREL ESTATES,
<br />TURKEY HOLLOW AND QUARRY SPRINGS SUBDIVISIONS (SOUTHWEST SAN MARCOS
<br />TRACT); APPROVING A SERVICE PLAN FOR THIS TRACT; MAKING CERTAIN
<br />FINDINGS; INCLUDING PROCEDURAL PROVISIONS; AND DECLARING AN EFFECTIVE
<br />DATE.
<br />
<br />Mayor Chiu filed a disclosure affidavit-real property with the City Clerk
<br />and left the Council Chambers. Mr. Cox moved to table this Ordinance to
<br />the November 19 Council Meeting (because of the bad weather) and Mr.
<br />Mihalkanin seconded the motion. On roll call the following vote was
<br />recorded:
<br />
<br />AYE:
<br />
<br />Mihalkanin, Montoya, Hughson, Cox, Mayhew, Tatum.
<br />
<br />NAY:
<br />
<br />None.
<br />
<br />ABSTAIN:
<br />
<br />Chiu (disclosure affidavit-real property).
<br />
<br />Mayor Chiu introduced for consideration approval of minutes of the Regular
<br />Meeting held October 8, 2001, approval of minutes of the Regular Meeting
<br />held October 22, 2001, approval of minutes of the Special Meeting held
<br />November 5, 2001, approval of one Ordinance on second reading, adoption of
<br />four Ordinances on third and final reading, adoption of sixteen
<br />Resolutions, approval of Change Order No.3 to SiCorp, Inc. regarding the
<br />Holland Street Reconstruction Project in the amount of $143,061.57, and
<br />approval of Engineering Change in Services No.6 with Carter & Burgess,
<br />Inc. for Posey Road Waterline Project in the amount of $25,033.00 on
<br />consensus. The Council removed Item 14, adoption of Ordinance on third
<br />and final reading, Items 20 and 21, adoption of Resolutions, and Item 34,
<br />approval of Change Order No.3 to SiCorp, Inc regarding Holland Street
<br />Reconstruction Project, to be considered separately. Mr. Mayhew moved for
<br />approval of minutes of the Regular Meeting held October 8, 2001, approval
<br />of minutes of the Regular Meeting held October 22, 2001, approval of
<br />minutes of the Special Meeting held November 5, 2001, approval of the
<br />Ordinance on second reading, adoption of two Ordinances on third and final
<br />reading, adoption of an additional Ordinance on third and final reading to
<br />include the amendments provided, adoption of fourteen Resolutions,
<br />approval to table one Resolution, and approval of Engineering Change in
<br />Services No.6 with Carter & Burgess, Inc. for Posey Road Waterline Project
<br />in the amount of $25,033.00 on consensus and Ms. Tatum seconded the
<br />motion, which passed unanimously (Messrs. Mihalkanin [disclosure
<br />affidavit-business entity] and Montoya [disclosure affidavit-real
<br />property] and Ms. Hughson [disclosure affidavit-business entity]
<br />
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