05.19.2015 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 19, 2015 For: 5 - Mayor Guerrero, Council Member Thomaides, Mayor Pro -Tem Prather, Council Member Prewitt and Council Member Hughson Against: 0 Absent: 2 - Council Member Thomason and Deputy Mayor Pro Tem Scott A motion was made by Council Member Hughson, seconded by Council Member Prewitt, to approve the Change in Services No. 7 to HDR Engineering, Inc for Waterline Construction Administration Services and for Screen Wall Design Services for the Loop 82/Aquarena Springs Overpass Project. Council has asked that staff not move forward with screen wall design services without further discussion by Council regarding the design options. The motion carried by the following vote: For: 5 - Mayor Guerrero, Council Member Thomaides, Mayor Pro -Tem Prather, Council Member Prewitt and Council Member Hughson Against: 0 Absent: 2 - Council Member Thomason and Deputy Mayor Pro Tem Scott NON -CONSENT AGENDA 13. Consider approval of Ordinance 2015-19, on the second of two readings, amending the City's 2014-2015 Budget to authorize the expenditure of State Asset Forfeiture Funds in an amount not to exceed $11,888.32 for painting, marking, and equipping an armored personnel vehicle obtained in 2013 through the Department of Defense 1033 Program; and providing an effective date. A motion was made by Mayor Pro -Tem Prather, seconded by Council Member Thomaides, to approve Ordiance 2015-19, on the first of two readings. The motion carried by the following vote: For: 5 - Mayor Guerrero, Council Member Thomaides, Mayor Pro -Tem Prather, Council Member Prewitt and Council Member Hughson Against: 0 Absent: 2 - Council Member Thomason and Deputy Mayor Pro Tem Scott 14. Receive a Staff presentation, provide direction and consider approval of Resolution 2015-57R adopting the Community Development Block Grant (CDBG) Action Plan that provides for the allocation of CDBG funds for Program Year 2015; authorizing the City Manager or his designee to act as the official representative of the City in matters related to the CDBG Program and Action Plan; and declaring an effective date. A motion was made by Council Member Prewitt, seconded by Council Member Hughson to approve Resolution 2015-57R, with the funding allocations as suggested by Staff during the presentation as follows: Southside Housing Rehab $100,000 Dunbar Park Improvements $242,117 CASA $29,810 Hays -Caldwell Women's Center $25,000 United Way $10,000 City — Rec Fee Scholarships $12,750 Program Administratios $97,400 Total $517,077 City of San Marcos Page 5