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City Council Meeting Minutes April 3,2018
<br /> 13. Consider approval of Ordinance 2018-10, on the first of two readings, amending Chapter
<br /> 86, Article 5, Division 4 to change the methodology by which Water and Wastewater
<br /> impact fees are calculated based upon peak flow; providing a savings clause; providing
<br /> for the repeal of any conflicting provisions; and providing an effective date.
<br /> A motion was made by Deputy Mayor Pro Tem Gregson,seconded by Council
<br /> Member Hughson,to approve Ordinance 2018-10, on the first of two readings.
<br /> The motion carried by the following vote:
<br /> For: 7- Mayor Pro Tern Prewitt,Council Member Gonzales, Deputy Mayor Pro Tern
<br /> Gregson,Council Member Derrick, Council Member Hughson, Mayor Thomaides
<br /> and Council Member Mihalkanin
<br /> Against: 0
<br /> 14. Consider approval of Resolution 2018-49R, making appointments to the Board of
<br /> Directors of the Alliance Regional Water Authority (ARWA), formally known as the Hays
<br /> Caldwell Public Utility Agency (HCPUA); and declaring an effective date.
<br /> A motion was made by Mayor Thomaides,seconded by Council Member
<br /> Mihalkanin,to approve Resolution 2018-49R, nominating Council Member
<br /> Hughson, Deputy Mayor Pro Tem Gregson, Steve Parker,Tom Taggart,and
<br /> Jon Clack to the Alliance Regional Water Authority Board of Directors.The
<br /> motion carried by the following vote:
<br /> For: 7- Mayor Pro Tem Prewitt, Council Member Gonzales, Deputy Mayor Pro Tern
<br /> Gregson, Council Member Derrick, Council Member Hughson, Mayor Thomaides
<br /> and Council Member Mihalkanin
<br /> Against: 0
<br /> 15. Consider approval of Resolution 2018-50R, directing publication of Notice of Intention to
<br /> issue Certificates of Obligation in the amount of approximately $47,065,000 for (1)
<br /> constructing, improving, extending and expanding city streets, bridges, sidewalks, bike
<br /> lanes, pedestrian lanes, bus stops, parking, and related traffic improvements including
<br /> acquiring any necessary rights-of-way and equipment; (2) constructing, improving and
<br /> extending the City's Water and Wastewater system including acquiring equipment; (3)
<br /> constructing, improving and renovating City Parks; (4) constructing, improving and
<br /> designing municipal buildings to include the Animal Shelter, Municipal Services Complex,
<br /> Public/Community Services building and related equipment purchases; (5) constructing,
<br /> designing, equipping and renovating City Parking Facilities; (6) constructing and
<br /> improving the City's Drainage and Flood Control Facilities; (7) constructing, improving
<br /> and equipping the City's Airport; (8) constructing, designing, equipping and renovating
<br /> Public Safety Facilities to include Fire Station relocation improvements and vehicle and
<br /> equipment purchases; (9) replacing, improving, and developing Network Infrastructure
<br /> Equipment; (10) preparation and completion of the Electric Utility System Master Plan;
<br /> and (11) the payment of professional services in connection therewith including legal,
<br /> fiscal and engineering fees and the costs of issuing the Certificates of Obligation and
<br /> City of San Marcos Page 5
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