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02.07.2017 Regular Meeting
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02.07.2017 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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2/7/2017
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City Council Meeting Minutes February 7,2017 <br /> Election; and providing an effective date. <br /> Main Motion: A motion was made by Council Member Gregson,seconded by <br /> Mayor Thomaides, to approve Ordinance 2017-06, on the first of two readings. <br /> Motion to Amend: A motion was made by Council Member Mihalkanin, <br /> seconded by Deputy Mayor Pro Tem Prewitt, to amend Ordinance 2017-06 by <br /> removing$5.5 million,which included the Police Department Improvements <br /> project, from Proposition 1. The intent is to cash fund the Police Department <br /> Improvements instead of including them in the bond package. The motion <br /> failed by the following vote: <br /> For: 1 - Council Member Mihalkanin <br /> Against: 6- Mayor Thomaides, Council Member Gonzales, Mayor Pro-Tem Hughson, Council <br /> Member Derrick, Council Member Gregson and Deputy Mayor Pro Tem Prewitt <br /> A motion was made by Council Member Gregson, seconded by Mayor <br /> Thomaides,to approve Ordinance 2017-06, on the first of two readings. The <br /> motion carried by the following vote: <br /> For: 4- Mayor Thomaides, Mayor Pro-Tem Hughson, Council Member Derrick and <br /> Council Member Gregson <br /> Against: 3- Council Member Gonzales, Council Member Mihalkanin and Deputy Mayor Pro <br /> Tem Prewitt <br /> 17. Consider approval of Resolution 2017-23R, approving an addendum to the Valet <br /> Parking License Agreement with Austin Street Tavern L.L.0 doing business as <br /> AquaBrew Brewery & Beer Garden, that extends the term of the license agreement for <br /> one additional year; authorizing the Interim City Manager to execute this addendum <br /> on behalf of the City; and declaring an effective date. <br /> A motion was made by Council Member Gregson, seconded by Council <br /> Member Derrick, to approve Resolution 2017-23R. The motion carried by the <br /> following vote: <br /> For: 6- Mayor Thomaides, Council Member Gonzales, Mayor Pro-Tem Hughson, Council <br /> Member Derrick, Council Member Gregson and Deputy Mayor Pro Tem Prewitt <br /> Against: 0 <br /> Absent: 1 - Council Member Mihalkanin <br /> 18. Hold discussion and make annual appointments to the various Boards and <br /> Commissions, to wit: <br /> A)Airport Commission <br /> B)Animal Shelter Advisory Committee <br /> C) Arts Commission <br /> D) Cemetery Commission <br /> E) Citizens Utility Advisory Board <br /> F) Comprehensive Master Plan Oversight Committee <br /> City of San Marcos Page 12 <br />
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