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SAN"MRCOS City of San Marcos 630 East Hopkins <br /> *MI S:.:. <br /> ....,..,„.„.„ <br /> San Marcos,TX 78666 <br /> Meeting Minutes <br /> City Council <br /> Friday, September 30,2016 12:00 PM City Council Chambers <br /> 630 E. Hopkins - Packet Meeting <br /> I. Call To Order <br /> With a quorum present,the packet meeting of the San Marcos City Council <br /> was called to order by Mayor Pro Tern Thomaides at 12:04 p.m. Friday, <br /> September 30, 2016 in the City Council Chambers, 630 E. Hopkins, San <br /> Marcos, Texas 78666. <br /> II. Roll Call <br /> Mayor Guerrero was absent due to business related travel. <br /> Present: 6- Mayor Pro-Tern John Thomaides, Council Member Jude Prather, Deputy Mayor <br /> Pro Tern Lisa Prewitt, Council Member Jane Hughson, Council Member Melissa <br /> Derrick and Council Member Scott Gregson <br /> Absent: 1 - Mayor Daniel Guerrero <br /> 1. Consider Staff briefing and Council Member discussion and questions regarding items <br /> on the agenda for the October 3, 2016 Regular City Council Meeting, to wit Items <br /> (3-20). <br /> 3. Staff presentation of the Quarterly Investment and Financial Reports. <br /> 4. Staff update regarding the status of the Watershed Protection Plan (WPP) and the <br /> Water Quality Protection Plan (WQPP). <br /> CONSENT AGENDA <br /> 5. September 16, 2016 - Public Hearing Special Meeting Minutes <br /> September 20, 2016 - Regular Meeting Minutes <br /> 6. Ordinance 2016-41, on the second of two readings, amending the City's 2015-2016 <br /> Fiscal Year Budget to budget expenditures in the total sum of $3,082.00 from State <br /> Seized Asset Funds to provide funding for the purchase of three Concept 2 Model E <br /> fitness rowers from Marathon Fitness of Stafford, TX for use in the department's <br /> physical fitness program; and providing an effective date. <br /> 7. Ordinance 2016-29 (ZC-16-10), on the second of two readings, amending the <br /> Official Zoning Map of the City by rezoning a 6.57 acre, more or less, tract of land out <br /> City of San Marcos Page 1 <br />