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City Council Meeting Minutes February 3,2017 <br /> submitted by Bill Fisher, on behalf of Jaster Edmund Hays County Partnership, of a <br /> 17.45 +1- acre tract of land out of the Cyrus Wickson Survey, Abstract No. 474, Hays <br /> County, Texas, generally located on East McCarty Lane, northwest of the intersection <br /> with Rattler Road. <br /> NON-CONSENT AGENDA <br /> 17. Ordinance 2017-06, on the first of two readings calling a Bond Election for Public <br /> Safety Facilities and Library Improvements for May 6, 2017; establishing early voting <br /> locations and polling places for this election; making provisions for conducting the <br /> election; and resolving other matters related to such election; and providing an <br /> effective date <br /> 18. Resolution 2017-23R, approving an addendum to the Valet Parking License <br /> Agreement with Austin Street Tavern L.L.0 doing business as AquaBrew Brewery & <br /> Beer Garden, that extends the term of the license agreement for one additional year; <br /> authorizing the Interim City Manager to execute this addendum on behalf of the City; <br /> and declaring an effective date. <br /> 19. Annual appointments to the various Boards and 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 /> G) Construction Board of Appeals <br /> H) Convention and Visitors Bureau Board <br /> I) Economic Development San Marcos Board <br /> J) Ethics Review Commission <br /> K) Historic Preservation Commission <br /> L) Housing Authority Board <br /> M) Human Services Advisory Board <br /> N) Library Board <br /> 0) Main Street Advisory Board <br /> P) Neighborhood Commission <br /> Q) Parks and Recreation Board <br /> R) Planning and Zoning Commission <br /> S) San Marcos Commission on Children &Youth <br /> T) San Marcos Youth Commission <br /> U) Senior Citizen Advisory Board <br /> V) Veteran's Affairs Advisory Committee <br /> W) Zoning Board of Adjustment <br /> The Council received Staff briefings and held discussion regarding items on the <br /> agenda for February 7,2017 Regular City Council Meeting,to wit Items (1-19). <br /> Item #2 Staff to look into land conservation and acqusition upstream to assist <br /> City of San Marcos Page 4 <br />