10.02.2015 Packet Meeting - Laserfiche WebLink

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City Council Meeting Minutes October 2,2015 effective date. NON-CONSENT AGENDA 16. Ordinance 2015-43, on the first of two readings, deleting Section 62.190 of the San Marcos City Code which provides for assignment pay for Fire Department personnel performing specialized services due to inclusion of assignment pay terms in the City's Meet and Confer agreement; providing for the repeal of any conflicting provisions; and providing an effective date. 17. Ordinance 2015-44, amending sections 2.131 through 2.132 of the San Marcos City Code to change the Senior Citizens Advisory Board to a City Council appointed board and to modify the qualifications for membership on the board; providing for the repeal of any conflicting provisions; and providing an effective date. 18. Ordinance 2015-45, on the first of two readings, amending Sections 2.331 through 2.336 of the San Marcos City Code to change the name of the Airport Commission to the Airport Advisory Committee, to increase the number of members on the committee from five to seven, to modify the qualifications for membership on the committee and to eliminate the requirement for the committee to conduct an annual review of leases; providing for the repeal of any conflicting provisions; and providing an effective date. 19. Ordinance 2015-46, on the first of two readings, amending Chapter 10 of the San Marcos City Code titled Aviation pertaining to the San Marcos Regional Airport by adding new provisions relating to: special events; the outside storage of materials; limiting outside parking and storage of unairworthy aircraft to six months; deleting a provision on airfield information; and including other clarifying amendments to ensure consistency with current applicable state and federal aviation laws; providing the repeal of any conflicting provisions; and providing an effective date. 20. Resolution 2015-140R approving revisions to the Minimum Standards for Commercial Aeronautical Activities at the San Marcos Regional Airport; and declaring an effective date. 21. Resolution 2015-129R approving a one year contract with the San Marcos Area Chamber of Commerce for tourism promotional services and providing funding for Fiscal Year 2015-16 in the amount of $1,304,000; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 22. Appointment of City Clerk, Jamie Lee Pettijohn, to the Capital Area Council of Governments General Assembly to fill a vacancy. The Council considered Staff briefings. held discussion, and asked questions regarding items on the agenda for October 5, 2015 Regular City Council Meeting, to wit Items (3-22). For Item #18 Staff was directed to correct the typographical error related to the number of residents and non-residents. Staff notified the Council that they City of San Marcos Page 3