02.01.22 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes February 1, 2022 Consider approval, by motion, of the following meeting minutes: A. January 4, 2022 - Regular Meeting Minutes B. January 18, 2022 - Work Session Meeting Minutes A motion was made by Mayor Hughson, seconded by Council Member Gonzales, to postpone the January 4, 2022 Regular Meeting Minutes to the next Regular City Council meeting. The motion carried by the following vote: For: 6 - Mayor Hughson, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Garza, Council Member Prather and Council Member Gleason Against: 1 - Mayor Pro Tem Scott 2. Consider approval of Ordinance 2022-07, on the second of two readings, amending Chapter 78, Taxation, of the City Code of Ordinances; establishing a residential homestead exemption in the amount of $15,000; increasing the residence homestead exemption for disabled persons and persons 65 or older from $25,000 to $35,000; including procedural provisions; and declaring an effective date. 3. Consider approval of Resolution 2022-26R, approving a professional services agreement with Plummer Associates, Inc. for miscellaneous water modeling projections to assist the Engineering and Utilities Departments in assessing the impact of new developments in the amount of $60,000.00; authorizing the City Manager or her designee to execute the agreement on behalf of the City; and declaring an effective date. 4. Consider approval of Resolution 2022-27R, approving an agreement with Texas Waterfront investments LLC. providing for the City to purchase a drainage easement across approximately 0.1650 acres of land located at 700 River Road, together with a temporary workspace license, for a price of $98,224.00, plus associated closing costs, in connection with the Blanco Gardens Drainage Improvements Project; authorizing the City Manager, or his designee, to execute said agreement and associated closing documents; and declaring an effective date. 5. Consider approval of Resolution 2022-28R, approving the appointment of Margaret Salinas as the Local Registrar in accordance with Texas Health and Safety Code Section 191.022(b) in place of the City Clerk and approving the appointment of Elizabeth Trevino as Deputy Local Registrar in accordance with Texas Health and Safety Code Section 191.022(c); and declaring an effective date. 6. Consider approval of Resolution 2022-29R, approving a contract with RDO Equipment Co. through the sourcewell Cooperative Purchasing Program, for the purchase of John Deere Skid Steer Loader Base Equipment for use by the Streets Division of the Public Works Department to ensure the safety of roadways during extreme weather events in the amount of $90,909.20; authorizing the City Manager or the City Manager's designee to execute the agreement on behalf of the City; and declaring effective date. 7. Consider approval of Resolution 2022-30R, approving an agreement for the provision of services in connection with the proposed owner requested annexation in Case No. AN -22-03 of approximately 53.951 acres of land, generally located on Posey Road approximately 280 feet northwest of the intersection of Posey Road and South Old Bastrop Highway; authorizing the City of San Marcos Page 7