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• further review the development agreement and make a recommendation. The motion carried <br />unanimously. <br />NON - CONSENT AGENDA <br />12. Remove item from table from the February 1, 2011 Regular City Council Meeting. <br />Consider the approval of Resolution 2011 -21R recommending inclusion of recreation <br />mitigation measures in the Edwards Aquifer Recovery Implementation Program Habitat <br />Conservation Plan. <br />MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember <br />Prather, the City Council voted (7) for and (0) opposed, to approve removing the item from the <br />table. The motion carried unanimously. MOTION: Upon a motion made by Councilmember <br />Porterfield and a second by Councilmember Terry, the City Council voted (7) for and (0) <br />opposed, to approve Resolution 2011-21R recommending inclusion of recreation mitigation <br />measures in the Edwards Aquifer Recovery Implementation Program Habitat Conservation <br />Plan. The motion carried unanimously. <br />13. Discuss and consider changing the March 15, 2011 Regular meeting date. <br />MOTION: Upon a motion made by Councilmember Thomason and a second by <br />• Councilmember Scott, the City Council voted (7) for and (0) opposed, to approve changing the <br />March 15, 2011 Regular Meeting date to March 24, 2011 due to the Council's attendance to <br />the National League of Cities Conference in Washington, D.C. The motion carried <br />unanimously. <br />14. Receive Ouarterly Report from the Greater San Marcos Economic Development <br />Corporation. <br />Amy Madison, President of the Greater San Marcos Economic Development Partnership, <br />presented the report to the City Council. <br />15. Presentation of Pavement Management Program <br />MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Porterfield, the City Council voted (7) for and (0) opposed, to approve the tabling of this item <br />until the March 1, 2011 meeting. The motion carried unanimously. <br />16. Hold a discussion and provide direction to Staff regarding appointments for Boards and <br />Commissions vacancies. <br />MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Porterfield, the City Council voted (7) for and (0) opposed, to approve the tabling of this item <br />• until the March 1, 2011 meeting. The motion carried unanimously. <br />