02.21.17 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes February 21, 2017 Council directed the City Manager to work with all Staff members to ensure that everyone involved with parking issues are talking about the same issues. 6:00 PM 111. Invocation A moment of silence was recognized. IV. Pledges Of Allegiance - United States And Texas Peyton Howard, 1st grade student, at Texas Preparatory School led the assembly in the Pledges of Allegiance. V. 30 Minute Citizen Comment Period Alisha Roberts, spoke on behalf of The Village San Marcos, to request that their previous financial request be placed on a future agenda for Council consideration. Stewart Dale Spencer, not available to speak. CONSENT AGENDA A motion was made by Council Member Gregson, seconded by Mayor Pro -Tem Hughson, to approve the Consent Agenda with the exception of items # 6, 7, 8 , 12 , 13, and 15 which were pulled and considered separately. The motion carried by the following vote: For: 7 - Mayor Thomaides, Council Member Gonzales, Mayor Pro -Tem Hughson, Council Member Derrick, Council Member Gregson, Council Member Mihalkanin and Deputy Mayor Pro Tem Prewitt Against: 0 5. Consider approval, by motion, of the following meeting Minutes: January 30, 2017 - Code SMTX Workshop I February 3, 2017 - Packet Meeting February 7, 2017 - Regular Meeting 6. Consider approval of Resolution 2017-24R, approving an agreement with Leathers and Associates, Inc. for the provision of professional design services in connection with the reconstruction of the San Marcos Playscape Project in the fixed fee amount of $65,300.00 contingent upon the consultant's provision of sufficient insurance in accordance with the attached agreement; authorizing the Interim City Manager or her designee to execute this agreement on behalf of the City; and declaring an effective date. A motion was made by Council Member Gregson, seconded by Council City of San Marcos Page 3