06052012 Regular Meeting - Laserfiche WebLink

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MOTION: Upon a motion made by Council Member Scott and a second by Council Member Thomaides, the City Council voted six (6) for and one (1) opposed, Council Member Becak, to approve Resolution 2012 -57R, as previously captioned. The motion carried. 21. Consider approval of Resolution 2012 -64R_ approving Vision Statements to guide the City's Comprehensive Master Plan process; and declaring an effective date MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Porterfield, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2012 -64R, as previously captioned. The motion carried unanimously. Council provided direction to have the Comprehensive Plan Citizens Advisory Committee add a Youth Vision Statement to the Comprehensive Plan Vision Statements. 22. Discuss and consider the appointment of a Council Member to the River Systems Institute -Upper San Marcos Coordinating Group, and provide direction to Staff. MOTION: Upon a motion made by Council Member Prather and a second by Council Member Porterfield, the City Council voted seven (7) for and none (0) opposed, to appoint Council Member Scott to the River Systems Institute — Upper San Marcos Coordinating Group. The motion carried unanimously. 23. Discuss and consider the appointment of Jerry Borcherding to fill the vacancy left by Commissioner Debbie Ingalsbe, as the Hays County Representative to the Comprehensive Plan Steering Committee, and provide direction to Staff. MOTION: Upon a motion made by Council Member Becak and a second by Council Member Thomason, the City Council voted six (6) for; none (0) opposed; one (1) abstention, Council Member Prather, to appoint Jerry Borcherding to the Comprehensive Plan Steering Committee, as previously captioned. The motion carried. 24. Discuss and consider the rescheduling of the July 3, 2012 City Council Meeting due to the Fourth of July holiday, and provide direction to Staff. MOTION: Upon a motion made by Council Member Becak and a second by Council Member Porterfield, the City Council voted seven (7) for and none (0) opposed, to move the first regular City Council meeting in July to July 17, 2012, and the second regular City Council meeting of July to July 31, 2012. The motion carried unanimously. 25. Receive a Staff update on the Downtown Architectural Standards, and provide direction to Staff. Matthew Lewis, Director of Planning and Development Services, provided a brief update. Council directed Staff to send the Downtown Architectural Standards to the Historic Preservation Commission for review.