I.   Call To Order

II.   Roll Call

EXECUTIVE  SESSION

NOTE: The City Council may adjourn into Executive Session to consider any item listed on this agenda if  a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. The City Council may also publicly discuss any item listed on the agenda for Executive Session.

1.   5:00PM

Executive Session in accordance with Section §551.071 of the Texas Government Code: Consultation with Attorney – regarding pending litigation, to wit: DCI Developers, LLC and Casey Development, Ltd. V. City of San Marcos; Civil No.1:14-CV-296SS in the United States Court for the Western District of Texas; and in accordance with Section §551.072 of the Texas Government Code: Real Property – deliberate regarding the possible acquisition of land along the San Marcos River; and in accordance with Section §551.072 of the Texas Government Code: Real Property  –  deliberate regarding the acquisition of land for possible expansion of the City ’s Water Utility Infrastructure; and in accordance with Section §551.074 of the Texas Government Code: Personnel Matters  –  discuss the potential appointment of a second alternate Municipal Court Judge of the Court of Record.

2.   

Consider adoption or direction to Staff on matters discussed in Executive Session.

PRESENTATIONS

3.   

Receive a presentation from the Cemetery Commission regarding Cemetery Fees, and provide direction to Staff.

4.  

Receive a presentation from the Greater San Marcos Partnership regarding their Economic Development Strategy Study Update, and provide direction to staff                                       

6:00 PM

III.    Invocation

V.     30 Minute Citizen Comment Period

CONSENT AGENDA

THE FOLLOWING ORDINANCES, RESOLUTIONS AND OTHER ITEMS MAY BE ACTED UPON BY ONE MOTION. NO SEPARATE DISCUSSION OR ACTION ON ANY OF THE ITEMS IS NECESSARY UNLESS DESIRED BY A COUNCIL MEMBER OR A CITIZEN, IN WHICH EVENT THE ITEM SHALL BE CONSIDERED IN ITS NORMAL SEQUENCE AFTER THE ITEMS NOT REQUIRING SEPARATE DISCUSSION HAVE BEEN ACTED UPON BY A SINGLE MOTION.

5.   

Consider approval of the October 21, 2014, Regular Meeting Minutes

6.   

Consider   approval   of   Ordinance   2014-62,   on   the   second   of   two   readings,   setting   the rate   for   Wholesale   Water Treatment   at   the   City’s   Surface   Water Treatment   Plant   at$0.4020 per thousand gallons; and including procedural provisions.

7.

Consider approval of Ordinance 2014-63, on the second of two  readings,  approving  a request by  ETR  Development  Consulting,  LLC for  an  amendment  to  the  Preferred  Scenario Map of  the  City’s  Comprehensive  Plan  to  change  the  Land  Use  Designation for  a six  acre,  more  or  less,  tract  of  land  out   of   the   J.M.   Veramendi   Survey   No.1, located  at  the  intersection  of  IH-35 and Luciano   Flores   Boulevard   (Thornton)   from   an area of stability  to  a  high  intensity  zone,  while  preserving  the  open  space designation for the floodway and water quality zone, as may be amended; and including procedural provisions.

8.

Consider approval of Ordinance 2014-64, on the second of two  readings,  approving  a request by  High  Pointe  Communities  for  an amendment  to  the  Preferred  Scenario  Map of the City’s Comprehensive Plan to change  the  Land  Use  Designation  for  a  158.4 acre, more or less, tract of land out of  the  William  H.  Van  Horn  Survey,  located  between south  IH-35 and  an  LCRA  electric easement  and  south  of  Posey  Road  (Trace);  and including procedural provisions.

9.

Consider approval of Ordinance 2014-65, on the second of two  readings,  approving  a request by Flying TZ, LP for an amendment to the Preferred Scenario Map of the City ’s Comprehensive Plan to change the  Land  Use  Designation  for  a  92 acre,  more  or  less, tract of land out of the Samuel Craft Sr. Survey, located between  south  IH -35 and  Old Bastrop Highway and south of  Posey  Road  (Las Colinas);  and  including  procedural provisions.

10.

Consider approval of  Ordinance  2014-66,  on  the  second  of  two  readings,  designating  a No  Parking/Tow-Away  Zone  at  all  times on  both  sides  of  the   400 block   of Fredericksburg  Street  (from  Lindsey  Street  To  Pat  Garrison  Street)   and   amending   the Traffic  Register  maintained  under  Section  82.067 of  the  San  Marcos   City   Code to reflect such designation; and including procedural provisions.

11.

Consider  approval  of  Ordinance   2014-67,   on   the   second   of   two   readings,   authorizing the  installation  of  speed  cushions  in both  directions  in  the  100 through  400 blocks  of Hughson  Drive  (from  Old  Ranch  Road   12 to   Craddock   Avenue);   and including procedural provisions.

18.

Discuss and consider the appointment of Roxie McInnis as the Hays County Representative to the Main Street Board, and provide direction to Staff.