03.01.2016 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes March 1,2016 due to lack of parking. CONSENT AGENDA A motion was made by Council Member Prather, seconded by Mayor Pro-Tem Thomaides, to approve the consent agenda. The motion carried by the following vote: For: 7- Mayor Guerrero, Mayor Pro-Tern 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 following: January 28 & 29, 2016 Visioning Workshop Minutes February 12, 2016 Packet Meeting Minutes February 16, 2016 Regular Meeting Minutes 4. Consider approval of Ordinance 2016-03, on the second of two readings, creating a designated permit area under Section 82.189 of the San Marcos City Code that allows parking by permit only on both sides of the 600 Conway Drive; amending the traffic register to reflect such designated permit area; and providing for an effective date. 5. Consider approval of Resolution 2016-23R, approving the first amendment of the Interlocal Cooperation Agreement between the City of San Marcos and Dallas County Schools D/B/A Texserve to administer the Automated School Bus Stop Arm Enforcement Program; increasing payments to the City from 12.5 percent to 20 percent of funds collected from citations issued under the program; and declaring an effective date. 6. Consider approval of Resolution 2016-24R approving the award of a construction contract to Skyblue Utilities, Inc. for the Airport Utility Improvements Project in the total amount of $1,264,850.11 contingent upon the contractor's timely submission of sufficient bonds and insurance in accordance with the City's construction contract documents for the project; authorizing the City Manager or his designee to execute all appropriate contract documents on behalf of the City; and declaring an effective date. NON-CONSENT AGENDA 7. Consider approval of Ordinance 2016-04, on the first of two readings, amending Section 2.332 of the San Marcos City Code to provide that nonresident members of the Airport Advisory Board must own an aircraft based on the airport or represent a company that owns an aircraft based at the airport; providing for the repeal of any conflicting provisions; and providing an effective date. A motion was made by Deputy Mayor Pro Tern Prewitt, seconded by Council Member Hughson, that this Ordinance be approved. The motion carried by the following vote: City of San Marcos Page 4