Laserfiche WebLink
City Council Meeting Minutes May 2, 2017 <br />April 14, 2017 - Packet Meeting <br />April 18, 2017 - Regular Meeting <br />5. Consider approval of Ordinance 2017-19, on the second of two readings, amending the <br />term limit of key constituency representatives in Chapter 2, Article 3, Division 24, Section <br />2.370.26, San Marcos Commission on Children and Youth; including procedural <br />provisions; and providing an effective date. <br />6. Consider approval of Ordinance 2017-20, on the second of two readings, amending <br />Chapter 2, Article 5, Code of Ethics, of the San Marcos City Code; requiring updating of <br />Financial Disclosure Forms; requiring Financial Disclosure Forms to be filed by members <br />of temporary boards, commissions, subcommittees or similar groups; and providing an <br />effective date. <br />A motion was made by Council Member Mihalkanin, seconded by Deputy Mayor <br />Pro Tem Prewitt, to postpone Ordinance 2017-20 to the June 6, 2017 Regular City <br />Council Meeting. The motion carried by the following vote: <br />For: 7 - Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tem Prewitt, Council <br />Member Mihalkanin, Council Member Gonzales, Council Member Gregson and <br />Council Member Derrick <br />Against: 0 <br />7. Consider approval of Ordinance 2017-21, on the second of two readings, amending Chapter 58 of <br />the San Marcos City Code regarding Public Facilities, Parks and Recreation by eliminating the <br />requirement of a verbal warning before issuance of citations for public display or consumption of <br />alcoholic beverages in city parks, prohibiting charcoal grills in city parks, and limiting the use of <br />shelters or tents in city parks; providing a savings clause; providing for the repeal of any conflicting <br />provisions; and providing an effective date. <br />8. Consider approval of Resolution 2017-79R, approving an Airport Advertising Agreement <br />with Clear Channel Airports for advertisement created by the San Marcos Convention and <br />Visitor Bureau to be displayed at the Austin Bergstrom International Airport; authorizing the <br />City Manager to execute the airport advertising agreement; and declaring an effective <br />date. <br />9. Consider approval of Resolution 2017-80R, approving the procurement of two Nimble <br />Storage Array Systems for the City's Information Technology Department from Freeit Data <br />Solutions, Inc. in the total amount of $374,605.63 through the Texas Comptroller of Public <br />Account's Department of Information Resources Program (contract dir-tso-2716) for data <br />storage products and related services; authorizing the Interim City Manager or his <br />designee to execute the appropriate purchasing documents on behalf of the City and <br />declaring an effective date. <br />10. Consider approval of Resolution 2017-81 R, approving the procurement of a Dell Blade <br />Server Chassis from Dell, Inc. in the total amount of $66,574.01 through the Texas <br />Comptroller of Public Account's Department of Information Resources Program (contract <br />DIR- SDD-1951) for Dell Branded Manufacturer Hardware, Software and <br />City of San Marcos Page 3 <br />