10042011 Regular Meeting - Laserfiche WebLink

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MOTION: Upon a motion made by Council Member Scott and a second by Council Member Thomason, the City Council voted (7) for and (0) opposed, to approve Ordinance 2011 -52, as previously captioned. The motion carried unanimously. NON - CONSENT AGENDA 23. Consider approval of Ordinance 2011 -53, on the first of two readings, amending Section 2.351 of the San Marcos City Code to revise the composition of the Convention and Visitor Bureau Advisory Board; providing a savings clause; providing for the repeal of any conflicting provisions; and declaring an effective date. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Thomason, the City Council voted (7) for and (0) opposed, to approve Ordinance 2011 -53, as previously captioned. The motion carried unanimously. MOTION TO RECONSIDER: Upon a motion made by Council Member Jones and a second by Council Member Thomason, the City Council voted (6) for and (1) opposed, Council Member Terry, to reconsider Ordinance 2011 -53, as previously captioned. The motion carried. The Council directed staff to provide Council with clarification on EDSM Board and GSMP before the second reading of this Ordinance. 24. Consider approval of Ordinance 2011 -54, on the first of two readings, amending various Sections of Chapter 70 - Special Districts, of the San Marcos Code of Ordinances; authorizing an initial pre - application fee of five thousand dollars and requiring reimbursement from the applicant of all City expenses incurred with the creation and review of the Special District; and; providing for an effective date; and discuss revisions to the City's policy regarding the creation of Municipal Utility Districts within the City of San Marcos and its Extraterritorial Jurisdiction MOTION: Upon a motion made by Council Member Jones and a second by Council Member Thomason, the City Council voted (7) for and (0) opposed, to approve Ordinance 2011 -54, as previously captioned. The motion carried unanimously. 25. Consider approval of Resolution 2011 -119R providing nominations to the Caldwell County Appraisal District Board of Directors to serve a two year term commencing on January 1, 2012; and declaring an effective date. MOTION: Upon a motion made by Council Member Jones and a second by Council Member Scott, the City Council voted (7) for and (0) opposed, to postpone Resolution 2011 - 119R indefinitely, as previously captioned. The motion carried unanimously. 26. Consider approval of Resolution 2011 -12OR providing ,nominations to the Guadalupe Appraisal District Board of Directors to serve a two year term commencing on January 1, 2012; and declaring an effective date.