11012010 Regular Meeting - Laserfiche WebLink

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21. Consider adoption of Resolution 2010 -171R approving a Chapter 380 Economic • Development Agreement between the City of San Marcos, Texas and Hays Energy Limited Partnership, providing for an economic development incentive in the form of an agreement to not annex an approximately 137 acre tract of land on Francis Harris Road near County Road 266 in Hays County, Texas for a period of seven years in connection with the development of a solar energy farm and related infrastructure on such land and on adiacent land within the City, authorizing the Interim City Manager to execute said agreement; and declaring an effective date. 22. Consider adoption of Resolution 2010 -172R awarding an annual contract to Knight Office Solutions for the provision of printer maintenance for the City's printers in the estimated annual amount of $62,000.00; authorizing the Purchasing Manager to execute contract documents on behalf of the City; and declaring an effective date. 23. Consider approval of Change Order #4 for Haley Nelson Construction, LLC for Comanche 12" Waterline Project in an amount not to exceed $28,238.00. MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Porterfield, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda. The motion carried unanimously. Non - Consent Agenda • 24. Reconsider of Ordinance 2010 -62 adopted on October 19, 2010, amending the Official Zoning Map of the City by rezoning a 2.23 acre, more or less, tract of land out of the Thomas Jefferson Chambers Survey Abstract No. 2 located at the southwest corner of Craddock Avenue and Bishop Street from "SF -6" Single Family Residential District to "MU" Mixed Use District; and including procedural provisions. The City Council did not reconsider Ordinance 2010 -62 adopted on October 19, 2010. 25 Consider the removal from table on October 19, 2010 and consider adoption of Resolution 2010 -163R approving the appointment of a City Clerk; and declaring an effective date. MOTION: Upon a motion made to remove from table on October 19, 2010, by Councilmember Terry and a second by Councilmember Thomason, the City Council voted five (5) for and two (2) opposed, Councilmember Bose and Councilmember Thomaides, to remove from table. MOTION: Upon a motion made by Councilmember Porterfield and a second by Councilmember Terry to adopt Resolution 2010 -163R and insert the name Jaime Lee Pettinjohn„ the City Council voted six (6) for and none (0) against, Councilmember Thomaides abstained. as previously captioned. The motion carried. 26. Consider adoption of Resolution 2010 -173R adopting a Parks, Recreation and Open • Space Master Plan; and declaring an effective date.