10062008 Regular Meeting - Laserfiche WebLink

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• 18. Consider adoption of Resolution 2008-134R, establishing the City of San Marcos Finance and Audit Committee in place of the Audit Committee previously established by Resolution No. 2007-19111; setting forth the composition and duties of the committee; and declaring an effective date. 19. Consider adoption of Resolution 2008-136R, expressing support for the Texas Rail Relocation and Improvement Fund; and declaring an effective date. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda. The motion carried unanimously. END OF CONSENT AGENDA 20. Consider adoption of Ordinance 2008-44, on emergency, amending the San Marcos City Code, Subpart B, Land Development Code, Chapter 1, Article 2, Division 1, Section 1.2.1.3(e) and amending Chapter 1, Article 4 by adding a new Division 4, Sections 1.4.4.1 through 1.4.4.4, to provide for waiver or modification of development standards by the San Marcos Citv Council as an economic development incentive; including procedural rovisions and declaring an emergency. MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember Guerrero, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance 2008- 44, as previously captioned, on emergency. The motion carried unanimously. 21. Consider adoption of Ordinance 2008-45, on emergency, approving the abandonment of the portion of Zunker Street between Thorpe Lane and Aquarena Springs Drive; approving the conveyance of this parcel to Aquarena Plaza, LLC, David Hanzel, and Ralph and Carolyn Wells; authorizing the City Manager to execute a deed; and declaring an emergency. MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Bose, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance 2008-45, as previously captioned, on emergency. The motion carried unanimously. 22. Consider adoption of Ordinance 2008-46, on emergency, approving the abandonment of Meiners Street between Thorpe Lane and Aquarena Springs Drive; approving the conveyance of the right of way to Aquarena Plaza, LLC and Wayland and Charlotte Endsley; authorizing the City Manager to execute a deed; and declaring an emergency. MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance 2008-46, as previously captioned, on emergency. The motion carried unanimously. 23. Consider an ordinance increasing the rate for once per week collection of residential . solid waste and recyclable materials from $13.98 per month to $15.75 per month effective RM100608 Minutes Page 5 of 8