01182011 Regular Meeting - Laserfiche WebLink

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5. Pledg of Alle giance • Julian Ybarra, a 4th grader from Maria Hernandez Elementary School, led the assembly in the Pledge of Allegiance. 6. Citizen Comments Luann Groves, who resides at 3330 Harris Hill Road, San Marcos, TX 78666, addressed the Council regarding her concerns in relation to the constant and excessive noise coming from the Harris Hill Raceway. Ms. Groves submitted a petition signed by 301 surrounding home owners. She respectfully requested that the City of San Marcos act appropriately to address what they felt as a nuisance noise issue, and act accordingly by following the nuisance noise Ordinances already established by the City of San Marcos. Dan West, who resides at 2012 Meadowview, San Marcos, TX 78666, provided an update on the recent activities of the Veterans Affairs Advisory committee and asked that the Council revisit the composition of the Veteran's Advisory Committee to be restricted to only honorably discharged veterans who reside within the City limits and the extra territorial jurisdiction. CONSENT AGENDA 7. Consider approval of January 4. 2011 Regular Meeting Minutes. 8. Consider adoption on second and final reading of Ordinance 2011 -03 amendin the • Citv's 2010 -2011 Budget to authorize the expenditure of an amount not to exceed $142.000 of Hotel Occupancv Tax Funds for the San Marcos Convention and Visitors' Bureau to conduct a Marketing and Advertisin Prog ram to promote the San Marcos Outlet Stores: and providing an effective date. 9. Consider adoption on second reading of Ordinance 2011 -04 amending section 86.198 of the San Marcos Citv Code to exempt Habitat for Humanitv from the reauirement to nav water and sewer service connection fees, electric power pole charges, and transformer cost recovery fees for new homes constructed by that entity: including procedural provisions: and declaring an effective date. 10. Consider adoption of Resolution 2011 -10R finding it necessary to provide for public involvement under Section 106 of the National Historic Preservation Act in connection with the stabilization and rehabilitation of the Cephas House, a historicallv significant structure, located at 217 MLK Boulevard: authorizing Citv Staff to identify interested stakeholders: authorizing Citv Staff to conduct such public meetings and hearings as may be reauired under said act and to notifv interested stakeholders and the public of these meeting and hearings: and declaring an effective date. 11. Consider adoption of Resolution 2011 -11R approving terms and conditions of a reimbursement agreement between the Citv and BF Goodrich for the construction of a fire pump: authorizing the Citv Manager to execute the agreement on behalf of the Citv: