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Friday, January 13, 2017 <br />i Call TOOrder <br />Meeting Minutes <br />City Council <br />630 E. Hopkins - Packet Meeting <br />smEast Hopkins <br />San Marcos, TX 78666 <br />City Council Chambers <br />With uquorum present, the packet meeting workshop of the San Marcos City <br />Council was called toorder hyMayor ][bocoaidesut12:88p'co'Friday, <br />January 13,2U87inthe City Council Chambers, 638]D'Hopkins, San Marcos, <br />Texas 78666. <br />U. ROU Call <br />Mayor Pro Tern Hughson was absent due tnillness. <br />Council Member Derrick was absent due hotravel. <br />Present: b- Mayor John Thnmaideo.Council Member Saul Gonzales, Council Member Scott <br />Gregson, Council Member EdMiha|kaninand Deputy Mayor Pro Tern Lisa Prewitt <br />Absent: 2- Mayor Pro -Tem Jane Hughoonand Council Member Melissa Derrick <br />1. <br />Consider Staff briefing and Council Member discussion and questions regarding items <br />on the agenda for the January 17' 2016 Regular City Council Meeting, to wit Items <br />CONSENT AGENDA <br />3. Staff presentation regarding the Conlnnunhv Enhancement Budget Program and <br />related Projects. <br />4. December 30' 201O- Packet Meeting Minutes and January 3' 2O17- Regular <br />Meeting Minutes <br />5. Ordinance 2017-01' on the second of two readings' amending the City's 2016-2017 <br />Capital Improvements Program Budget to authorize on additional $865,870 of funding <br />for the construction of Gan Marcos Fire Station No. 4and thereby increasing <br />construction budget to the Gunn of $4,865'870 and increasing the total cost of the Fin* <br />Station to the Sum of $5,921,869.21; and providing an effective date. <br />S. Resolution 2017-06R' approving an agreement with Alan Plummer Associates, Inc. <br />for the provision of professional engineering services in connection with the Columbia <br />Street Wastewater Project in the not -to -exceed amount of $149,115.00 contingent <br />upon the consultant's provision of sufficient insurance in accordance with the attached <br />City of San Marcos Page I <br />