08.07.18 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes August 7,2018 Pro Tern Prewitt, to approve Resolution 2018-130R. The motion carried by the following vote: For: 6- Mayor Pro Tern Prewitt, Deputy Mayor Pro Tern Gregson, Council Member Derrick, Council Member Hughson, Mayor Thomaides and Council Member Mihalkanin Against: 0 Absent: 1 - Council Member Gonzales 31. Consider approval of Resolution 2018-131R, establishing the San Marcos Innovation District; defining the boundaries of the district; creating and appointing members to a District Stakeholder Advisory Group; directing such advisory group to adopt a governance structure, conduct an audit of innovation ecosystem assets, and develop an action plan; and declaring an effective date. Councilmember Hughson inquired about the boundaries and asked that the District Stakeholder Advisory Group review the boundaries and whether the residential area of S. LBJ and S. Guadalupe should be included. A motion was made by Deputy Mayor Pro Tern Gregson,seconded by Council Member Mihalkanin,to approve Resolution 2018-131R. The motion carried by the following vote: For: 6- Mayor Pro Tern Prewitt, Deputy Mayor Pro Tem Gregson,Council Member Derrick, Council Member Hughson, Mayor Thomaides and Council Member Mihalkanin Against: 0 Absent: 1 - Council Member Gonzales 32. Consider approval of Resolution 2018-142R, approving a contract with the San Marcos River Foundation, Inc. for the City to purchase approximately 249 acres of land, commonly referred to as the "Millican Tract" in the vicinity of Palomino Lane and Country Estates drive for a price of $3,062,700.00 to be reimbursed through a partially forgivable loan from the Texas Water Development Board; authorizing the City Manager to execute said contract and related closing documents on behalf of the City; and declaring an effective date. A motion was made by Council Member Derrick,seconded by Council Member Mihalkanin, to approve Resolution 2018-142R. The motion carried by the following vote: For: 5- Mayor Pro Tem Prewitt, Deputy Mayor Pro Tern Gregson, Council Member Derrick, Mayor Thomaides and Council Member Mihalkanin Against: 0 Absent: 1 - Council Member Gonzales Recused: i - Council Member Hughson City of San Marcos Paget]