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01182011 Regular Meeting
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01182011 Regular Meeting
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8/18/2011 4:54:46 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
1/18/2011
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0 and declaring an effective date. <br />12. Consider adoption of Resolution 2011 -12R approving the extension of an annual contract <br />with Universal Landscape Services for the provision of lawn maintenance services at an <br />annual cost of $67.293.55; authorizing the Purchasin Manag to execute the <br />appropriate documents related to this contract extension on behalf of the Citv; and <br />declaring an effective date. <br />13. Consider adoption of Resolution 2011 -13R appointing a member and alternate members <br />to the Capital Area Metropolitan Plannin Org anization ( "Canino') Board: and declaring <br />an effective date. <br />14. Consider adoption of Resolution 2011 -14R making appointments to the Board of <br />Directors of the Hays Caldwell Public Utilitv Agencv: and declaring an effective date. <br />15. Consider approval of Change Order No. 1 in the amount not to exceed $85.000 to Harris <br />Road Company, Inc. for the renovations to the Citv of San Marcos Recreation Hall <br />Proiect. <br />Items 9 and 14 were pulled from the Consent Agenda and considered separately. <br />MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Terry, <br />. the City Council voted (7) for and (0) opposed, to approve the Consent Agenda excluding Items 9 <br />and 14 to be considered separately. The motion carried. <br />(9) MOTION: Upon a motion made by Councilmember Prather and a second by Councilmember <br />Jones, the City Council voted (7) for and (0) opposed to approve the Ordinance 2011 -04 as <br />previously captioned. The motion carried. <br />(14) MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Thomason, the City Council voted (7) for and (0) opposed, to adopt Resolution 2011 -14R. The <br />motion carried unanimously. <br />NON - CONSENT AGENDA <br />16. Reconsideration of Ordinance 2011- 01(adouted on January 4, 2011 Regular MeetingZ <br />approving an amendment to the Future Land Use Map from "LDR" Low Densitv <br />Residential to "MDR" Medium Densitv Residential for a 0.35 acre, more or less, tract of <br />land located at 1249 Conwav Drive; amending the Official Zoning Map of the Citv by <br />rezoning this tract from "SF -6" Single- Familv Residential District to 11 TH" Townhouse <br />Residential District; and including procedural provisions. <br />No action taken. <br />0 17. Reconsider Ordinance 2011 -02 (adopted on January 4, 2011 Regular Meeting) approving <br />
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