Laserfiche WebLink
City Council Meeting Minutes-Final January 17,2017 <br /> seconded by Mayor Pro-Tem Hughson,to amend Section 1.0.3 by striking the <br /> specific names of sub consultants. The amended section will not read as <br /> follows: The Consultant's Basic Services consist of the services described in <br /> Sections 1.0 through 1.5 which include civil engineering services and the <br /> following services the Engineer will perform through sub consultants approved <br /> by City: <br /> (1) Project Refinement, Environmental Services, Permitting Considerations, <br /> Alternative Coordination with regulatory agencies,and Prioritization Analysis <br /> (2) Project Development, Green Infrastructure, Sediment Transport <br /> Analysis, and Surveying Services <br /> The motion carried by the following vote: <br /> For: 6- Mayor Thomaides, Council Member Gonzales, Mayor Pro-Tem Hughson, Council <br /> Member Gregson, Council Member Mihalkanin and Deputy Mayor Pro Tem <br /> Prewitt <br /> Against: 0 <br /> Absent: 1 - Council Member Derrick <br /> Main Motion: to approve Resolution 2017-12R, as amended. The motion <br /> carried by the following vote: <br /> For: 6-Mayor Thomaides, Council Member Gonzales, Mayor Pro-Tem Hughson, Council <br /> Member Gregson, Council Member Mihalkanin and Deputy Mayor Pro Tern <br /> Prewitt <br /> Against: 0 <br /> Absent: 1 - Council Member Derrick <br /> 13. Consider approval of Resolution 2017-13R approving the City of San Marcos Texas <br /> Community Development Block Grant Disaster Recovery (CDBG-DR) Financial <br /> Policies and Procedures Manual; and declaring an effective date. <br /> Main Motion: to approve Resolution 2017-13R, as amended. The motion <br /> passed by the following votes: <br /> 14. Consider approval, by motion, approving Amendment Number 04 to License <br /> Agreement 308 between the City and Computer Information Systems, Inc. in the <br /> amount of $91,000 for the renewal of the Site License for a Record Management <br /> System (RMS), Computer-Aided Dispatch (CAD), and Mobile Communications <br /> System for the Police Department. <br /> PUBLIC HEARINGS - 7:00 PM <br /> 15. 7:00PM Receive a Staff Presentation and hold a Public Hearing to receive comments for or <br /> Against Ordinance 2017-02, on the first of two readings, creating a Designated Permit <br /> Area under Section 82.189 of the San Marcos City Code that allows parking by <br /> permit only on both sides of the 1400 block Meadow Pkwv between <br /> City of San Marcos Page 5 <br />