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T"f°'T °� 630 East Hopkins <br /> s�v�RCOS City of San Marcos San Marcos,TX 78666 <br /> *7!.1. <br /> 0 <br /> Meeting Minutes <br /> City Council <br /> Friday,October 2,2015 12:00 PM City Council Chambers <br /> 630 E. Hopkins -Packet Meeting <br /> I. Call To Order <br /> With a quorum present,the packet workshop meeting of the San Marcos City <br /> Council was called to order by Mayor Guerrero at 12:06 p.m. Friday, October <br /> 2, 2015 in the Council Chambers 630 E. Hopkins, San Marcos, Texas 78666. <br /> II. Roll Call <br /> Present: 4- Mayor Daniel Guerrero, Council Member Ryan Thomason, Council Member Lisa <br /> Prewitt and Council Member Jane Hughson <br /> Absent: 3- Council Member John Thomaides, Deputy Mayor Pro Tern Shane Scott and <br /> Mayor Pro-Tern Jude Prather <br /> 1. Consider Staff briefing and Council Member discussion and questions regarding items <br /> on the agenda for October 5, 2015 Regular City Council Meeting, to wit Items (3-22). <br /> 3. Staff update of the results of the Certificates of Obligation (CO) Bond Sale and the <br /> results of the recent Standard and Poors rating review. <br /> 4. Staff presentation of the Quarterly Investment and Financial Reports. <br /> CONSENT AGENDA <br /> 5. Ordinance 2015-41, on the second of two readings, setting the rate for Wholesale <br /> Water Treatment at the City's Surface Water Treatment Plant at $0.4175 per <br /> thousand gallons; and including procedural provisions. <br /> 6. Resolution 2015-134R adopting revised Investment Policies for Operating Funds <br /> and Reserve Funds; and declaring an effective date. <br /> 7. Resolution 2015-135R approving an agreement between the City and Wells Fargo <br /> Bank, N.A. for the provision of Depository Services contingent upon the depository's <br /> provision of sufficient insurance in accordance with the attached agreement; <br /> authorizing the City Manager or his designee to execute this agreement on behalf of <br /> the City; and declaring an effective date. <br /> 8. Resolution 2015-136R, approving a professional services agreement between the <br /> City and Surveying and Mapping, LLC for the provision of Surveying and Geospatial <br /> Services in connection with the Downtown Mobile LiDAR Survey Project in the fixed <br /> City of San Marcos Page 1 <br />