11.08.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes - Draft November 8, 2017 CONSENT AGENDA A motion was made by Council Member Gregson, seconded by Deputy Mayor Pro Tem Prewitt, to approve the consent agenda items, with Mayor Pro Tem Hughson abstaining from item #13 and Council Member Mihalkanin abstaining from item #12. 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 4. Consider approval, by motion, of the following meeting Minutes: A) September 27, 2017 - Code SMTX Workshop Meeting Minutes B) October 13, 2017 - Packet Meeting Workshop Minutes C) October 17, 2017 - Regular Meeting Minutes 5. Consider approval of Ordinance 2017-58, on the second of two readings, amending Chapter 4, Article 3 of the Land Development Code, Subpart B, and Section 1.5.4 of the San Marcos Smartcode, Subpart C, of the City Code, by adding requirements for the City Council's approval of a Conditional Use Permit or a Warrant for Purpose Built Student Housing, including the requirement that, as a condition of the approval, the lease offered to a student shall incorporate provisions ensuring that, when a rental unit is unavailable for occupancy as of the first day of the lease term, the landlord will provide temporary alternate housing or allow the student to terminate the lease without penalty; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. 6. Consider approval of Ordinance 2017-56, on the second of two readings, amending Chapter 74 of the Code of Ordinances to add a new Article 7 to provide a framework for the deployment of Network Nodes and Node Support Poles in the right-of-way by Network Providers in accordance with Senate Bill 1004 codified as Texas Local Government Code Chapter 284; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. 7. Consider approval of Resolution 2017-161R, approving a Public Transit System interlocal agreement between the City and the Capital Area Rural Transportation System; approving funding to CARTS under this agreement in the amount of $450,000.00; authorizing the City Manager or his designee to execute the agreement; and declaring effective date. 8. Consider approval of Resolution 2017-162R, approving an agreement with the Hays County Local Health Department relating to the Strategic National Stockpile Program created by the Centers for Disease Control and Prevention to assist local governments during public health emergencies; and providing an effective date. 9. Consider approval of Resolution 2017-163R, approving a MasterAgreement between City of San Marcos Page 3