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City Council Meeting Minutes September 6,2016 <br /> authorizing the City Manager or his designee to execute this agreement on behalf of <br /> the City and declaring an effective date. <br /> A motion was made by Deputy Mayor Pro Tem Prewitt, seconded by Council <br /> Member Hughson, to approve Resolution 2016-116R. The motion carried by <br /> the following vote: <br /> For: 6- Mayor Pro-Tern Thomaides, Council Member Prather, Deputy Mayor Pro Tern <br /> Prewitt, Council Member Hughson, Council Member Derrick and Council Member <br /> Gregson <br /> Against: 0 <br /> Absent: 1 - Mayor Guerrero <br /> 12. Consider approval of Resolution 2016-117R, approving the filing of an application with <br /> the Texas Water Development Board seeking financial assistance for the Water <br /> Reuse Expansion Project in an amount not to exceed $5,500,000.00 in 2017 Clean <br /> Water State Revolving Funds; authorizing the City Manager or his designee to act on <br /> the City's behalf with regard to the submission of the application and all other matters <br /> relative to furnishing information and executing documents that may be required in <br /> connection with the preparation and filing of the application for financial assistance <br /> and the rules of the Texas Water Development Board; designating firms and <br /> individuals authorized and directed to assist the City in the preparation and <br /> submission of the application for financial assistance and to appear on behalf of and <br /> represent the City in any hearing held by the Texas Water Development Board on the <br /> application; and declaring an effective date. <br /> A motion was made by Mayor Pro-Tem Thomaides, seconded by Council <br /> Member Prather,to approve Resolution 2016-117R. The motion carried by the <br /> following vote: <br /> For: 6- Mayor Pro-Tern Thomaides, Council Member Prather, Deputy Mayor Pro Tern <br /> Prewitt, Council Member Hughson,Council Member Derrick and Council Member <br /> Gregson <br /> Against: 0 <br /> Absent: 1 - Mayor Guerrero <br /> 13. Consider approval of Resolution 2016-118R approving an agreement with Halff <br /> Associates, Inc. for the provision of professional engineering services in connection <br /> with drainage plan reviews and drainage impact analyses in the amount of $94,000.00 <br /> which includes an increase of $49,000.00 (ACIS NO. 1) above the previous <br /> not-to-exceed contract amount of $45,000.00; ratifying the City Manager's execution <br /> of this agreement on behalf of the City; authorizing the City Manager or his designee <br /> to execute authorization of Change in Services No. 1 on behalf of the City; and <br /> declaring an effective date. <br /> 14. Consider approval, by motion, of the San Marcos Commission on Children and Youth <br /> grant funding recommendations. <br /> City of San Marcos Page 6 <br />