12.20.2016 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes -Final December 20, 2016 by the following vote: For: 6- Mayor Guerrero, Council Member Prather, Mayor Pro-Tern Hughson, Council Member Gregson, Deputy Mayor Pro Tern Prewitt and Council Member Prewitt Against: 0 Absent: 2- Mayor Thomaides and Council Member Derrick 3. Consider approval of the following: December 2, 2016 - Packet Meeting Minutes December 6, 2016 - Regular Meeting Minutes 4. Consider approval of Ordinance 2016-51, on the second of two readings, amending Ordinance No. 2014-70 consenting to the creation of Cotton Center Municipal Utility District No. 1 within the City's Extraterritorial Jurisdiction to provide for an amendment to the Consent Agreement to extend the date for the required creation of a Subdistrict to within sixty months from the date of the confirmation election; and providing for an effective date. 5. Consider approval of Ordinance 2016-54, on the second of two readings, amending Ordinance 2015-18, which amended Ordinance 2014-13 consenting to the creation of LaSalle Municipal Utility District Number 1 and Ordinance 2013-18 consenting to the creation of LaSalle Municipal Utility Districts Numbers 2, 3, 4, and 5 to provide for an amendment to the consent agreements to extend the date for a confirmation election to six (6) years rather than four (4) years from the date the Texas Legislature created the Municipal Utility Districts; providing for an effective date. 6. Consider approval of Ordinance 2016-55, on the second of two readings, authorizing the issuance of City of San Marcos, Texas General Obligation Refunding Bonds in an amount not to exceed $45,000,000 in one or more series; approving an Official Statement, a Paying Agent/Registrar Agreement, a Bond Purchase Agreement and an Escrow Agreement; establishing the procedures for selling and delivering one or more series of the bonds; and authorizing other matters relating to the bonds. 7. Consider approval of Ordinance 2016-56, 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 0-100 Elm Hill Ct. between North LBJ Drive and Meadow Parkway; amending the traffic register to reflect such designated permit area; and providing for an effective date. 8. Consider approval of Ordinance 2016-57, on the second of two readings, amending the City's 2016-2017 Fiscal Year Budget to add a Full-Time Employment Position for an Emergency Management Coordinator; and providing an effective date. 9. Consider approval of Resolution 2016-175R, approving an Interlocal Agreement between the City of San Marcos and Texas State University for the University's assistance in the City's implementation of three Edwards Aquifer Habitat Conservation Plan objectives in the total not-to-exceed amount of $672,316.56; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and City of San Marcos Page 3