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06072011 Regular Meeting
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06072011 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
6/7/2011
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. 23. Consider adoption of Resolution 2011 -73R approving the Capital Improvements <br />Prioritization process; approving the prioritization and funding allocation of Capital <br />Improvement Proiects for Fiscal Years 2011— 2016; and providing an effective date. <br />MOTION: Upon a motion made by Council Member Jones and a second by Council Member <br />Thomason, the City Council voted (7) for and (0) opposed, to approve Resolution 2011 -73R <br />approving the Capital Improvements prioritization process; approving the prioritization and <br />funding allocation of Capital Improvement Projects for Fiscal Years 2011 — 2016, as previously <br />captioned. The motion carried unanimously. <br />24. Discussion and direction to staff regarding Edwards Aquifer Recovery Implementation <br />Program ( EARIP) under stated City Council Strategic Goal #4 of San Marcos River <br />Protection. Recreation and Maintenance. <br />This discussion item was requested by Council Member Jude Prather, with a seconded by <br />Council Member Chris Jones. <br />City staff provided Council with information regarding current methods of enforcement <br />surrounding littering and other unlawful activities in City Parks. Staff informed Council of the <br />collaboration between Hays County, SMPD, Park Rangers, and Texas State PD to aid with <br />enforcement. Following discussion, Council directed staff to bring back for review the list of all <br />behavior issues that were outlined in the EARIP Recommendations by the San Marcos River <br />• Task Force and the recommendation of the Parks Advisory Board regarding alcohol use in parks. <br />25. Discussion and direction to staff regarding the Paso Robles Planned Development <br />District (PDD) Agreement and Tax Increment Reinvestment Zone. <br />Steve Parker, Director of Finance, provided the Council with a presentation of the Development <br />Agreement with Carina Development. County Commissioner, Will Conley, spoke on behalf of <br />himself and Judge Cobb stating that the citizens have no desire to be annexed at this time, and <br />asked that the western connectors be eliminated from the map and asked that the County and <br />City work together. Following discussion, Council directed staff to reopen the PDD and <br />Development Agreement to specifically look at these roads that Commissioner Conley is <br />suggesting, to consider the withdraw of the 3 western arterials and work with together with the <br />County for future connectivity, and to give the City Manager ability to negotiate annexation <br />options with the County on the Council's behalf. <br />26. Discuss the creation of a Municipal Utility District (MUD) Policy, review existing <br />Annexation Policy, and provide direction to staff. <br />City Manager, Jim Nuse, proposed City policies regarding creation of Municipal Utility Districts <br />presented information regarding the City's existing annexation policy, future growth patterns and <br />expansion of infrastructure in the City's extraterritorial jurisdiction. <br />27. Hold a discussion and provide direction to Staff regarding appointments for the <br />• following Boards and Commissions vacancies: <br />
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