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05172011 Regular Meeting
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05172011 Regular Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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5/17/2011
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his dislike of the new citizen comment period time, but totally understood why the Council was <br />• adjusting it. He recommended looking into a new sign up policy. He suggested allowing emails <br />to be accepted instead of a fax. He would also like to see more explanation regarding the <br />consent agenda items. He would like to see the high dollar items discussed. He suggested the <br />Council look at the amount of money we are spending on Federal lobbyists and possibly sewing <br />that money back into the City. <br />CONSENT AGENDA <br />7. Consider approval of the Mav 3.2011. Regular Meeting Minutes. <br />8. Consider approval of the April 19. 2011. Regular Meeting Minutes. <br />9. Consider adoption of Ordinance 2011 -24. on the second of two readings, repealing <br />Chapter 74. Streets and Sidewalks, Article 4, pertaining to public right- of -wav construction <br />and replacing it with a revised Article 4, and renumbering: including procedural provisions:, <br />and providing an effective date. <br />10. Consider adoption of Ordinance 2011 -23, on the second of two readings, amending <br />Chapter 18, Businesses, Article 4, Sections 18.151 and 18.152, Itinerant Vendors, of the San <br />Marcos Citv Code; establishing penalties for the violation thereof; including procedural <br />provisions; and providing an effective date. <br />• 11. Consider adoption of Ordinance 2011 -26, on the second of two readings, amendin the <br />Citv's 2010 -2011 Budget to authorize the expenditure of $918,530 from Fund Balance for <br />reimbursement of sales taxes and ad valorem property taxes to Stone Creek Crossin L.P. <br />pursuant to a Chapter 380 Economic Development Agreement, and providing an effective <br />date. <br />12. Consider Resolution 2011 -55R approving a Memorandum Of Understanding between the <br />Citv of San Marcos and the Capital Area Council of Governments ( "CAPCOG ") as the <br />desig nated lead agencv for the Capital Area Texas Sustainabilitv Consortium ratifving the <br />creation of the Consortium and confirming each entitv's commitment to participate in and <br />oblig ations in relation to the Sustainable Communities Regional Planning Grant awarded by <br />the United States Department of Housing and Urban Development. authorizing the Citv <br />Manag to execute said Memorandum Of Understanding on behalf of the Citv; and <br />declaring an effective date. <br />13. Consider Resolution 2011 -56R approving the award of a construction contract to Entech <br />Sales and Service, Inc., for the Evidence Vaults HVAC Improvements Proiect in the amount <br />of $56,887.00 through the Texas Local Government Purchasing Cooperative Buvboard <br />Contract #296 -08: authorizing the Citv Manager to execute the contract documents on behalf <br />of the Citv and declaring an effective date. <br />14. Consider Resolution 2011 -57R approvin g n ag reement between the Citv and HDR <br />• Eng ineerine. Inc., in a not -to- exceed amount $245,530.00 for the provision of professional <br />Right- Of -Wav and easement acquisition services in connection with the Victory Gardens <br />
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