01.05.2016 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes-Final January 5,2016 A motion was made by Council Member Gregson, seconded by Council Member Prather, to approve the consent agenda items. The motion carried by the following vote: For: 7- Mayor Guerrero, Mayor Pro-Tem Thomaides, Council Member Prather, Deputy Mayor Pro Tern Prewitt, Council Member Hughson, Council Member Derrick and Council Member Gregson Against: 0 3. Consider approval of the December 15, 2015 Regular Meeting Minutes. 4. Consider approval of Resolution 2016-01R, approving a funding contract between the City of San Marcos and the Texas Department of State Health Services providing funding for the City's Women, Infants, and Children ("WIC") Program; authorizing the City Manager to execute said contract on behalf of the City; and providing an effective date. 5. Consider approval of Resolution 2016-02R, approving the City's participation in a grant program offered by the Texas Department of Transportation for a Wildlife Hazard Assessment study for the San Marcos Regional Airport; approving the City's expenditure of local matching funds in the estimated amount of $10,000.00; naming the Texas Department of Transportation as the City's agent for the purposes of applying for, receiving and disbursing all funds for these improvements and for the administration of contracts necessary for the implementation of the project; and authorizing the City Manager to act on the City's behalf with regard to this grant program and any and all contracts and agreements with TxDOT and other parties as necessary for the implementation of a Wildlife Hazard Assessment Study at the San Marcos Regional Airport; and declaring an effective date. NON-CONSENT AGENDA 6. Consider approval of Resolution 2016-03R, adopting a Policy Regarding Use of the City of San Marcos Economic Development Supplemental Fund, as an addendum to the City of San Marcos Economic Development Policy, adopted under Resolution 2013-185R; and declaring an effective date. A motion was made by Deputy Mayor Pro Tem Prewitt, seconded by Council Member Prather, to approve Resolution 2016-03. The motion carried by the following vote: For: 7- Mayor Guerrero, Mayor Pro-Tern Thomaides, Council Member Prather, Deputy Mayor Pro Tem Prewitt, Council Member Hughson, Council Member Derrick and Council Member Gregson Against: 0 7. Discuss and consider an appointment to fill a vacancy on the Planning and Zoning Commission, and provide direction to Staff. City of San Marcos Page 3