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<br />145. <br />Regular Meeting <br /> <br />October 18, 2005 <br /> <br />Page 6 <br /> <br />REQUESTS; REQUIRING THE TRACKING OF COSTS RELATED TO THE PETITION FOR <br />REVIEW OF THE INTERIM ORDER; SCHEDULING A HEARING OF CENTERPOINT <br />ENERGY ENTEX'S REQUEST TO INCREASE RATES WITHIN THE CITY OF SAN <br />MARCOS; AND DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF A WATER AND WASTEWATER EASEMENT <br />AGREEMENT BETWEEN THE CITY AND BOBBIE POLLARD GILBERT, TRUSTEE, OF THE <br />ROBERT JENNINGS POLLARD TESTAMENTARY TRUST AND ATTORNEY-IN-FACT FOR <br />LOUISE POLLARD, RELATED TO UTILITY EXTENSIONS TO SERVE THE H&H <br />INDUSTRIAL PARK DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE <br />THE EASEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mayor Narvaiz introduced for consideration Item 12, removed from the <br />consent agenda, adoption of an Ordinance on third and final reading, the <br />caption which was read as follows: <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />AMENDING SECTIONS 1.4.3.6, 1.6.2.1, 1.6.2.6, 1.6.3.6, 1.6.4.6, <br />1.6.5.7, 1.6.7.7, 1.7.1.7, AND 1.8.1.7 OF THE CITY LAND DEVELOPMENT <br />CODE TO REVISE THE EXPIRATION PERIODS FOR UTILITY EXTENSION PETITIONS, <br />SUBDIVISION CONCEPT PLATS, PRELIMINARY SUBDIVISION PLATS, PRELIMINARY <br />DEVELOPMENT PLATS, FINAL SUBDIVISION PLATS, FINAL DEVELOPMENT PLATS <br />CONSTRUCTION PLANS, WATERSHED PROTECTION PLANS, AND SITE PREPARATIO <br />PERMITS; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. <br /> <br />Mr. Diaz moved for adoption of the Ordinance on third and final reading, <br />with amendments in the Memo dated October 14, 2005, and Mr. Guerrero <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Narvaiz introduced for consideration approval of nine appointments to <br />the Economic Development Board. Mr. Thomaides moved to appoint Perry Moore <br />as the CEO or senior management Staff of 100 or more employees <br />representative, and Mr. Taylor moved to appoint Kevin Brumley as the CEO or <br />senior management Staff of 100 or more employees representative, which <br />passed unanimously (Mr. Mihalkanin abstaining on Perry Moore). Mr. <br />Guerrero moved to appoint Don Nash as the CEO or senior management staff of <br />financial institution representative, and Mr. Mihalkanin moved to appoint <br />Wayne Becak as the CEO or senior management staff of financial institution <br />representative, which passed unanimously. Mr. Diaz moved to appoint Bruce <br />Tifft as the CEO or senior management staff of manufacturing firm <br />representative, and Mr. Thomaides moved to appoint Fred Heldenfels, IV, as <br />the CEO or senior management staff of manufacturing firm representative, <br />which passed unanimously. Mr. Diaz moved to appoint Pam Couch as a <br />citizen-at-large representative, Mr. Guerrero moved to appoint Sylvester <br />Perez as a citizen-at-large representative, and Mr. Thomaides moved to <br />appoint Camille Phillips as a citizen-at-large representative. On roll <br />