10182011 Regular Meeting - Laserfiche WebLink

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MOTION: Upon a motion made by Council Member Terry and a second by Council Member Prather the City Council voted (7) for and (0) opposed, to approve Resolution 2011 -127R, as previously captioned. The motion carried unanimously. 22. Consider approval of Resolution 2011 -128R requesting for the Edwards Aquifer Authority to continue its policy of offering management fee rebates as a conservation incentive for withdrawing less water from the aquifer than allowed under groundwater Permits; requesting the authority to submit the Edwards Aquifer Habitat Conservation Plan, as approved by the City of San Marcos, to the United States Fish and Wildlife Service without substantive revisions; and declaring and 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 approve Resolution 2011 -128R, as previously captioned. The motion carried unanimously. 23. Consider approval of Resolution 2011 -129R approving guidelines for the purpose of providing greater transparency, openness and collaboration in the operation of City Government; and declaring an effective date. 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 Resolution 2011 -129R, with the amendments to the attached the document to include wording to state "such as e- newsletters" to Section 6(d) Newsletters and News Media, and change Website redesign language to say that continuous improvements will be made to the website. The motion carried unanimously. 24. Consider approval of Resolution 2011 -130R authorizing the City Manager to exercise an option under a Commercial Lease Agreement between the City of San Marcos, Texas and Trico Partners, L.L.C. to purchase the property at 214 East Hutchison Street in the amount of $216,576.00, less $46,653.98 previously granted by the City under a Chapter 380 Economic Development Agreement for demolition activities on the property; and declaring an effective date. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Porterfield the City Council voted (7) for and (0) opposed, to approve Resolution 2011 -130R, as previously captioned. The motion carried unanimously. 25. Consider approval of Resolution 2011 -131R approving an Economic Development Incentive Agreement pursuant to Section 1.4.4.1 of the Land Development Code ("LDC") between the City of San Marcos and the Rooftop on The Square, L.L.C. that grants a waiver of the waiting periods for on- premises sales of alcohol under Section 4.3.4.2 of the LDC (six months for beer and wine and 12 months for mixed beverages) for a proposed restaurant and bar at 126 South Guadalupe Street; authorizing the City Manager to execute said agreement on behalf of the City; and declarine an effective date