08.01.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes August 1, 2017 For: 6 - Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tem Prewitt, Council Member Mihalkanin, Council Member Gonzales and Council Member Derrick Against Recused: 1 - Council Member Gregson Main Motion: to approve Resolution 2017-119R, as amended. The motion carried by the following vote: For: 6 - Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tem Prewitt, Council Member Mihalkanin, Council Member Gonzales and Council Member Derrick Against: 0 Recused: 1 - Council Member Gregson 19. Consider approval of Resolution 2017-120R, directing publication of Notice of Intention to issue Certificates of Obligation in the amount of approximately $34,700,000.00 (1) constructing, improving, extending and expanding City streets, bridges, sidewalks, bike lanes, pedestrian lanes, bus stops, parking, and related traffic improvements including acquiring any necessary rights-of-way and equipment; (2) constructing, improving and extending the City's water and waste water system including acquiring equipment; (3) constructing, improving and extending the City's Electric Utility System including acquiring equipment; (4) constructing, improving and designing existing municipal buildings to include the Activity Center, City Hall, Library, Public/Community Services Building and related equipment purchases; (5) constructing, designing, equipping and renovating City Parking Facilities; (6) constructing and improving the City's Drainage and Flood Control Facilities; (7) constructing and improving the City's airport; (8) constructing, designing, equipping and renovating Public Safety Facilities to include Police and Fire Station Improvements and equipment purchases; (9) replacing, improving, and developing the Disaster Recovery Infrastructure and Network Infrastructure equipment and other matters related thereto. A motion was made by Council Member Mihalkanin, seconded by Council Member Gonzales, to approve Resolution 2017-120R. 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 20. Discuss and consider an appointment to fill a vacancy on the Convention and Visitor Bureau Board and San Marcos Commission on Children and Youth, and provide direction to Staff. A motion was made by Council Member Gregson, seconded by Mayor City of San Marcos Page 12