02.18.2014 Regular Meeting - Laserfiche WebLink

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Austin P) Planning and Zoning Commission — Brian Olson, Amy Stanfield, Jane Hughson Q) San Marcos Commission on Youth & Children — Kim Porterfield, Texas State Representative; Michelle Harper, United Way of Hays County Representative R) San Marcos -Hays County Emergency Medical Services Board — Fire Chief Les Stephens S) San Marcos Youth Commission — None T) San Marcos Industrial Development Corp — Jason Montgomery, Jason Valdez U) Veteran's Affairs Advisory Committee — Mason Murphy, Michael Dietz V) Zoning Board of Adjustment — Kate McCarty, Shawn Dupont, Gary Gooch (1st Alternate), Joe Ptak (2nd Alternate) 29.Discuss and consider the appointment of a Council Member to the Capital Area Council of Governments ( CAPCOG) Clean Air Coalition, and provide direction to Staff. MOTION: Upon a motion made by Council Member Prewitt, and a second by Council Member Scott, the City Council voted seven (7) for and none (0) opposed, to approve the appointment of Mayor Daniel Guerrero to CAPCOG Clean Air Coalition. The motion carried. 30.Consider an appointment of a Council Member to fill a vacancy on the Community Action Board, and provide direction to Staff. MOTION: Upon a motion made by Council Member Scott, and a second by Council Member Becak, the City Council voted seven (7) for and none (0) opposed, to approve the appointment of Council Member Prewitt to the Community Action Board. The motion carried. 31.Discussion re2ardini! SmartCode and SmartCode warrants, includinp. standards and the process for approving deviations from those standards, and provide direction to Staff. MOTION: Upon a motion made by Council Member Scott, and a second by Council Member Thomason, the City Council voted six (6) for and (1) opposed, Council Member Prewitt, to postpone this item until the March 4, 2014 meeting. The motion carried. 32.Question and Answer Session with Press and Public Sherwood Bishop, congratulated the City Clerk's Office on a job well done regarding the Boards and Commissions appointments and corrected the Council pronunciation of Sheran Seif and Charlotte Wattigny. 33.Adiournment MOTION: Upon a motion made by Council Member Scott, and a second by Council Member Thomason, the City Council voted seven (7) for, none and (0) opposed, to adjourn the regular meeting of the San Marcos City Council at 10:00 p.m. The motion carried.