12.02.20 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes December 2, 2020 For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Marquez, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Scott and Council Member Garza Against: 0 Consider approval, by motion, of the following meeting Minutes: A. October 20, 2020 - Regular Meeting Minutes B. November 4, 2020 - Regular Meeting Minutes C. November 16, 2020 - Canvass Meeting Minutes D. November 17, 2020 - Regular Meeting Minutes 3. Consider approval of Ordinance 2020-82, on the second of two readings, annexing into the City approximately 31.59 acres of land generally located in the 2400 Block of Hwy 123 (Case No. AN -20-12), including procedural provisions; and providing an effective date. 4. Consider approval of Ordinance 2020-83, on the second of two readings, amending the Official Zoning Map of the City by rezoning approximately 32.24 acres of land, generally located in the 2400 Block of Hwy 123 (Case No. ZC-20-24), from "FD" Future Development District to "CD -5" Character District -5 District; and including procedural provisions. 5. Consider approval of Ordinance 2020-84, on the second of two readings, amending the traffic register maintained under Section 82.067 of the San Marcos City Code by reducing the speed limit from 30 miles per hour to 25 miles per hour along numerous streets in Sector 1 commonly referred to as the Dunbar and Heritage Neighborhoods; authorizing the installation of signs and traffic control devices reflecting the new speed limits; directing that the traffic register maintained under Section 82.067 of the San Marcos City Code be amended to reflect the new speed limits; and including procedural provisions. 6. Consider approval of Resolution 2020-258R, approving an agreement for exchange of water CCN areas and purchase of associated Water Utility assets with Maxwell Special Utility District that provides for the City to release to Maxwell an area in the Whisper Public Improvement District covered by the City's CCN and for Maxwell to release to the City an area at the Airport covered by Maxell's CCN; authorizing the City Manager, or his designee, to execute said agreement; and declaring an effective date. Consider approval of Resolution 2020-259R, approving a Change in Service to the agreement with Strategic Government Resources (Contract No. 220-186) relating to the Interim Finance Director position by increasing the agreement in the amount of $40,000 bringing the total contract price to $165,000.00; authorizing the City Manager or his designee to execute the appropriate documents to implement the Change in Service; and declaring an effective date. PUBLIC HEARINGS 8. Hold public hearing and receive comments for or against Ordinance 2020-86, amending the project plan and reinvestment zone financing plan for Tax Increment Reinvestment Zone No. 4 - Kissing Tree, to increase reimbursement to developer by $10,000,000 and City of San Marcos Page 5