09152009 Regular Meeting - Laserfiche WebLink

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B. Update on Federal stimulus funding by City Manager Rick Menchaca. Rick Menchaca, City Manager, provided an update on federal stimulus funding. Melissa Millecam, Director of Communications and Intergovernmental Relations, reported on grants the City has applied for. CONSENT AGENDA 10. Consider approval of minutes. A. September 1, 2009 Regular Meeting B. September 3, 2009 Special Meeting 11. Consider adoption on second and final reading of Ordinance 2009-53, amending Section 4.3.1.2 of the City Land Development Code regarding land use matrix; and including procedural provisions. 12. Consider adoption on the second and final reading of Ordinance 2009-54, changing the timing of evaluations of the City Manager, City Attorney, Presiding Judge, and City Clerk from the first quarter to the third quarter of each City fiscal year; repealing Section 2.022 which has been superseded by Chapter 55 pertaining to the Municipal Court of Record; repealing Section 2.023 as conflicting with Section 4.02 of the San Marcos City Charter which provides for the direct appointment of the City Clerk by the ON Council, including • procedural provisions; and providing an effective date. 13. Consider adoption of Resolution 2009-112R, approving an agreement for professional services for a ioint advertising program between the City and San Marcos Factory Stores, Ltd ; authorizing the City Manager to sign the agreement; and declaring an effective date. 14. Consider adoption of Resolution 2009-113R, approving an agreement for professional services for a ioint advertising program between the City and Tanger Properties Limited Partnership; authorizing the City Manager to sign the agreement; and declaring an effective date. 15. Consider adoption of Resolution 2009-114R, approving an amendment to the water supply contract with the Hays Caldwell Public Utility Agency; and declaring an effective date. 16. Consider adoption of Resolution 2009-115R, approving a restated agreement between the City of San Marcos, Texas and the San Marcos Area Chamber of Commerce providing funding in an amount not to exceed $354,635.00 for economic development and small business economic development services; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 17. Consider adoption of Resolution 2009-116R, approving a contract with the San Marcos i Area Chamber of Commerce providing funding in the amount of $768,226.00 for tourism RM091509 Minutes Page 3