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City Council Meeting Minutes January 30,2018 <br /> Council with a report and recommendation from the 214 E. Hutchinson <br /> Council committee. Council provided direction to place this project in the <br /> 2019 CIP budget and Staff will follow up related to the concerns of use that <br /> Deputy Mayor Pro Tem Gregson expressed which will ensure that it is alcohol <br /> and smoke free. <br /> CONSENT AGENDA <br /> A motion was made by Council Member Mihalkanin, seconded by Deputy <br /> Mayor Pro Tem Gregson to approve the consent agenda with the exception of <br /> Item 4A which was postponed until the next Regular City Council Meeting, <br /> and items#6 and #9 which were pulled and considered separately. The motion <br /> carried by the following vote: <br /> 4. Consider approval, by motion, of the following meeting Minutes: <br /> A) December 19, 2017 -Work Session Meeting Minutes <br /> B) December 19, 2017 - Regular Meeting Minutes <br /> 5. Consider approval of Ordinance 2017-68, on the second of two readings, annexing into <br /> the City approximately 59.734 acres of land, being Phase 1, Section 1, La Cima <br /> Subdivision, located West of the intersection of Old Ranch Road 12 and the extension of <br /> Wonder World Drive; approving a service plan for this area; including procedural <br /> provisions; and providing an effective date. <br /> 6. Consider approval of Resolution 2018-01R, approving the submission of a grant <br /> proposal to the National Fish and Wildlife Foundation Five Star and Urban Waters <br /> Restoration Grant Program for funding in the amount of $30,000 to be applied toward <br /> projects that will ensure clean water flow from Sessom Creek to the San Marcos River; <br /> approving matching funds in the amount of the grant request; and declaring an effective <br /> date. <br /> A motion was made by Council Member Mihalkanin,seconded by Deputy <br /> Mayor Pro Tem Gregson,to approve Resolution 2018-01R. The motion carried <br /> by the following vote: <br /> For: 6- Mayor Pro Tern Prewill,Council Member Gonzales, Deputy Mayor Pro Tem <br /> Gregson, Council Member Derrick, Mayor Thomaides and Council Member <br /> Mihalkanin <br /> Against: 0 <br /> Absent: 1 - Council Member Hughson <br /> 7. Consider Approval of Resolution 2018-02R, approving the award of an emergency <br /> construction contract to the Fence Lady, Inc. in the amount of $83,680.00 for the waterline <br /> repair at the San Marcos Activity Center; ratifying the City's execution of the contract <br /> documents and declaring an effective date. <br /> City of San Marcos Paged <br />