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City Council Meeting Minutes August 28, 2015 System; acquiring, constructing, equipping and renovating Public Safety Equipment and Facilities including Fire Stations, acquiring a Fire Vehicle and Police Digital Mobile Video Equipment; acquiring, constructing, designing, equipping and renovating City Facilities and Buildings, including work on the City's Capital Improvement Plan; approving an Official Statement; Purchase Agreement and Paying Agent /Registrar Agreement; establishing the procedures for selling and delivering one or more series of the Certificates; providing for adoption of this Ordinance on one reading only in accordance with State Law; and authorizing other matters relating to the Certificates. 26. Resolution 2015 -118R approving a Meet and Confer Agreement between the San Marcos Police Officers' Association and the City of San Marcos and declaring an effective date. 27. Resolution 2015 -119R approving a Meet and Confer Agreement between the San Marcos Professional Firefighters Association Local #3963 and the City of San Marcos and declaring an effective date. 28. Appointment to the Code SMTX Technical Committee to fill a vacancy. 29. Reappointment of Downtown TIRZ #5 Board of Directors as follows: City representatives of City Manager Jared Miller, Council Member John Thomaides, Hays County representatives of Commissioner Debbie Ingalsbe and Commissioner Will Conley, and the mutually agreed upon appointee, Dr. Ed Mihalkanin. 30. Motion changing the Tuesday, October 6, 2015 regular meeting to Monday, October 5, 2015 due to National Night Out in San Marcos, and changing the Tuesday, November 3, 2015 regular meeting to Wednesday, November 4, 2015 due to the General Election. 31. Update and discussion regarding the Fall 2015 Preferred Scenario Amendment process for consideration and hear details on each of the applications received: PSA -15 -01 Blanco Riverwalk - approximately 116.628 acres along the west side of IH -35 between Carlson Circle and Yarrington Road - Employment Center PSA -15 -02 Wonder World Drive and Hunter Road - approximately 16.8 acres at the intersection of Wonder World Drive and Hunter Road - Employment Center & Open Space* 32. Discussion regarding traffic, safety, parking, park access and mitigation options and implementation in, and adjacent to, the Blanco Gardens Neighborhood and The Woods apartment complex. The Council considered staff briefings and held discussion regarding items on the agenda for September 1, 2015 Regular City Council Meeting, to wit items (1 -32). Item #4 Staff will provide summarized changes in writing and will be bringing an additional right -of -way fee item back to Council. Item #6 Staff will email the Council The Woods permit fees. Item #12 Staff will provide a better map. Item #15 Staff will provide funds available in the account stated. Item City of San Marcos Page 5