07062010 Regular Meeting - Laserfiche WebLink

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21. Consider approval of Change Order No 12 to Texas Sterling for the Post Road Paving and Drainage Improvement and Sink Creek Interceptor Project in an amount not to • exceed $42,294.13 and authorize Acting City Manager to execute Change Order No 12 22. Consider setting August 5, 2010 and August 12, 2010 as Budget Workshop dates for FY 2010 -2011 Budget, August 17, 2010 and September 7, 2010 as Public Hearing dates for the FY 2010 -2011 tax rate ordinance, September 7, 2010 as the Public Hearing date for the budget, and directing the City Clerk to publish the Public Hearing notices and a summary of the proposed FY 2010 -2011 budget on August 8, 2010 Item 21 was pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Thomason and a second by Councilmember Terry, the City Council voted six (6) for and none (0) opposed, to approve the Consent Agenda, less item 21. The motion carried unanimously. (21)MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Thomason, the City Council voted six (6) for and none (0) opposed, to approve Change Order No. 12 to Texas Sterling. The motion carried unanimously. NON - CONSENT AGENDA 23. Consider an ordinance amending Chapter 2, Administration, Article 3, Boards, Committees and Commissions, Division 3, of the San Marcos City Code to provide for the establishment of a neighborhood commission; establish rules and regulations; and establish activities and duties by adding new Sections 2.111, 2.112, 2.113; including procedural provisions; and establishing an effective date, and consider ordinance on the first of two readings. MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Thomason, the City Council voted four (4) for and two (2) opposed, with Councilmembers Thomaides and Bose voting against, to approve the ordinance on the first of two readings, and adding additional language to Section 2.111 that commission members must have their principle, physical residence within the sector (property ownership not mandatory). The motion carried. 24. Consider approval of the request of Jon Winkleman for a waiver to the requirement that applications for Neighborhood Enhancement Infill Development rebates be approved prior to the issuance of a building permit for the house constructed at 1014 Gravel MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Thomaides, the City Council voted six (6) for and none (0) opposed, to approve the waiver. The motion carried unanimously. 25. Discussion on Commercial Conservation Incentive Options and provide direction to staff. • RM070610 Minutes Page 6