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City Council Meeting Minutes October 1,2018 <br /> discuss the money Mr. Olson mentioned in his comments. Laurie Moyer, <br /> Director of Engineering will speak with Mr. Olson. <br /> ACTION FOLLOWING EXECUTIVE SESSION <br /> 1. Consider action, by motion, to provide direction to Staff regarding the following Executive <br /> Session in accordance with Section §551.074 of the Texas Government Code: <br /> Personnel Matters - to receive a briefing and deliberate regarding the Municipal Court <br /> Judges' positions; and in accordance with Section §Sec.551.071 of the Texas <br /> Government Code: Consultation with Attorney - to receive legal advice regarding State <br /> Law preemption of City Ordinances regulating the sale or use of single-use packages <br /> and containers. <br /> Council received legal advice regarding the items on the agenda and discussed <br /> the personnel issues. <br /> CONSENT AGENDA <br /> A motion was made by Deputy Mayor Pro Tem Gregson,seconded by Council <br /> Member Mihalkanin,to approve the consent agenda with the exception of item <br /> #7,which was pulled and considered separately. Council Member Hughson <br /> abstained from item#11 as it has to do with greenspace.The motion carried by <br /> 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 /> 2. Consider approval, by motion, of the following meeting Minutes: <br /> A) September 13, 2018-Joint Council/Planning 8 Zoning Commission <br /> B) September 18, 2018 -Work Session Meeting Minutes <br /> C) September 18, 2018- Regular Meeting Minutes <br /> 3. Consider approval of Resolution 2018-174R, approving an IDIQ Master Contract for <br /> Traffic Signal Construction and Maintenance between the City and Austin Traffic Signal, <br /> Inc. in the estimated annual amount of $679,275 for a total possible term of 3 years; <br /> authorizing the City Manager or his designee to execute this contract on behalf of the City <br /> and declaring an effective date. <br /> 4. Consider approval of Resolution 2018-175R, approving an Engineering Contract <br /> between the City and Garver, LLC. for Engineering Services to update the San Marcos <br /> Regional Airport Master Plan in the estimated annual amount of $300,000; authorizing the <br /> City Manager or his designee to execute this contract on behalf of the City and declaring <br /> an effective date. <br /> 5. Consider approval of Resolution 2018-176R, approving an Interlocal Agreement between <br /> Cly of San Marcos Page <br />