06.20.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes June 20, 2017 Following Ms. Coppoletta's comments, Mayor Thomaides provided a statement of fact that the City has completed an indoor the air quality study and that the air quality meets all of the required standards. The following individuals submitted written comments: Lacey Carnes Amanda Hargrave Melissa Millecam Dean John Fleming Christina McCourt Thomas R. Simpson Kimberly M. Meitzen, Ph.D. Megan Jung Matthew Hill Erika Olsen Michael Scanio Karen Jennett Stephanie Symmes CONSENT AGENDA A motion was made, seconded by Mayor Pro -Tem Hughson, to approve the consent agenda with the exception of Item #5, which was pulled and considered separately. The motion carried by the following vote: For: 7- Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tem Prewitt, Council Member Mihalkanin, Council Member Gonzales, Council Member Gregson and Council Member Derrick Against: 0 2. Consider approval, by motion, of the following meeting Minutes: June 2, 2017 - Packet Meeting Minutes June 6, 2017 - Regular Meeting Minutes 3. Consider approval of Resolution 2017-87R approving an agreement between the City and ABIP, P.C. for the provision of professional auditing services in an amount not to exceed $323,245.00 for all five terms of the agreement contingent upon the Auditor's provision of sufficient insurance in accordance with the attached agreement; authorizing the Interim City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. 4. Consider approval of Resolution 2017-93R, approving a lease agreement between the City of San Marcos and Terry Serur for property located at 317 North LBJ Drive to be occupied by the Main Street Program for a term of one year with two one year extension options; authorizing the City Manager to execute the lease agreement on City of San Marcos Page 5