08.01.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes August 1, 2017 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 Motion to Amend: a motion was made by Mayor Pro -Tem Hughson, seconded by Council Member Mihalkanin, to strike the following in Section VI. C "either party" and insert "city". 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 Main Motion: to approve Resolution 2017-115R, as amended. Council provided direction to take the lead on a political subdivision group to discussion election equipment options for Hays County to consider. Ensure that the County understands that we want to be included in any future equipment discussions. The motion carried by the following vote: For: 5 - Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tem Prewitt, Council Member Gonzales and Council Member Gregson Against: 2 - Council Member Mihalkanin and Council Member Derrick 8. Consider approval of Resolution 2017-116R, approving an Interlocal Cooperation Agreement with the City of Frisco, Texas for a Cooperative Purchasing Program; authorizing the Interim City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. 9. Consider approval of Resolution 2017-117R, approving a professional consulting services agreement to AECOM Technical Services, Inc. for the provision of Community Development Block Grant Disaster Recovery Housing Case Management and Pre -Construction Services (Owner Rehabilitation Program) in a not -to -exceed amount of $642,605; contingent upon the consultants 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. PUBLIC HEARINGS - 7:00 PM 10. TOOPM Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2017-38, annexing into the City approximately 100 acres of land out of the Joel Miner Survey located at the Southwest Corner of Yarrington Road and Harris Hill Road in connection with the Whisper Development Project; approving a service plan for this area; including procedural provisions; providing for an effective date; and consider approval of Ordinance 2017-38, on the first of two readings. Amanda Hernandez, Development Services Manager, provided a brief City of San Marcos Page 6