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reL cn�•or o ms <br />SANMAR630 East Hopkins <br />COS City of San Marcos San Marcos,78666 <br />Meeting Minutes <br />City Council <br />Friday, October 13, 2017 12:00 PM City Council Chambers <br />630 E. Hopkins - Packet Meeting <br />I. Call To Order <br />With a quorum present, the packet meeting workshop of the San Marcos City <br />Council was called to order by Mayor Thomaides at 12:04 p.m. Friday, <br />October 13, 2017 in the City Council Chambers, 630 E. Hopkins, San <br />Marcos, Texas 78666. <br />IIM:5711 W11I <br />Council Member Prewitt arrived after roll call at 12:10 p.m. <br />Present: 7 - Mayor John Thomaides, Mayor Pro -Tem Jane Hughson, Deputy Mayor Pro Tem <br />Lisa Prewitt, Council Member Saul Gonzales, Council Member Ed Mihalkanin, <br />Council Member Scott Gregson and Council Member Melissa Derrick <br />1. Consider Staff briefing and Council Member discussion and questions regarding items <br />on the agenda for October 17, 2017 Regular City Council Meeting, to wit Items (1-15). <br />PRESENTATION <br />1. Staff presentation and discussion regarding the Historic Resources Survey Project <br />Scope. <br />CONSENT AGENDA <br />2. A) September 27, 2017 - Code SMTX Workshop Meeting Minutes <br />B) September 29, 2017 - Packet Meeting Workshop Minutes <br />C) October 2, 2017 - Regular Meeting Minutes <br />3. Ordinance 2017-57, on the second of two readings, amending Section 2.370.25 of the <br />San Marcos City Code to amend the meeting schedule of the San Marcos Youth <br />Commission; including procedural provisions; and providing an effective date. <br />4. Resolution 2017-154R, approving a Resolution by the Board of Directors of the <br />Alliance Regional Water Authority and approving other related matters. <br />5. Resolution 2017-155R, approving the purchase of seven R -Mag Circuit Breakers (part <br />number MB1 1 136LLMH5SBL4) and one R -Mag Circuit Breaker (part number <br />City of San Marcos Page 1 <br />