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City Council <br />Meeting Minutes November 17, 2015 <br />For: 6 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tem Prewitt, <br />Council Member Hughson, Council Member Derrick and Council Member <br />Gregson <br />Against: 0 <br />Absent: 1 - Council Member Prather <br />Main Motion: to approve Resolution 2015-1658, as amended. The motion <br />carried by the following vote: <br />For: 6 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tem Prewitt, <br />Council Member Hughson, Council Member Derrick and Council Member <br />Gregson <br />Against: 0 <br />Absent: 1 - Council Member Prather <br />20. Consider approval of Resolution 2015-166R casting all of the City's 426 votes in favor <br />of Shane Scott to serve on the Hays Central Appraisal District Board of Directors for a <br />two year term commencing on January 1, 2016; and declaring an effective date. <br />A motion was made by Mayor Guerrero, seconded by Mayor Pro -Tem <br />Thomaides, to approve Resolution 2015-166R, as captioned. The motion <br />carried by the following vote: <br />For: 6 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tem Prewitt, <br />Council Member Hughson, Council Member Derrick and Council Member <br />Gregson <br />Against: 0 <br />Absent: 1 - Council Member Prather <br />21. Consider approval of Resolution 2015-167R approving an Economic Development <br />Incentive Agreement, pursuant to Section 1.4.4.1 of the Land Development Code <br />("LDC"), between the City of San Marcos and Verts Kebap, Inc. that grants a waiver of <br />the requirement under Section 4.3.4.2 of the Land Development Code that a <br />restaurant in the Central Business Area must be in operation for at least six months <br />before it may sell beer and wine for on -premises consumption, in connection with a <br />proposed restaurant at 301 N. Guadalupe Street; authorizing the City Manager to <br />execute said agreement on behalf of the City contingent upon the issuance of a <br />Conditional Use Permit for on -premises consumption of alcoholic beverages by the <br />Planning and Zoning Commission; and declaring an effective date. <br />A motion was made by Mayor Pro -Tem Thomaides, seconded by Council <br />Member Gregson, to approve Resolution 2015-167R, as captioned. The motion <br />carried by the following vote: <br />For: 6 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tem Prewitt, <br />Council Member Hughson, Council Member Derrick and Council Member <br />Gregson <br />City of San Marcos Page 7 <br />