12.12.18 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes December 12,2018 Against: 0 Absent: 1 - Deputy Mayor Pro Tern Gregson 2. Consider approval, by motion, of the following meeting Minutes: A. October 30, 2018- Special Meeting B. October 30, 2018-Transportation Master Plan Workshop Meeting Minutes C. November 7, 2018-Work Session Meeting Minutes 3. Consider approval of Ordinance 2018-19, on the second of two readings, adopting a new Transportation Master Plan and Thoroughfare Plan; including procedural provisions; and providing an effective date. A motion was made by Council Member Mihalkanin, seconded by Council Member Derrick,to approve Ordinance 2018-19, on the second of two readings,adopting the version that includes the amendments.The motion carried by the following vote: For: 5- Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor Hughson and Council Member Mihalkanin Against: 0 Absent: 1 - Deputy Mayor Pro Tern Gregson 4. Consider approval of Ordinance 2018-53, on the second of two readings, increasing the speed limit from 30 miles per hour to 35 miles per hour along the section of Hunter Road between Wonder World Drive (RM 12) and West San Antonio Street; authorizing the installation of signs and traffic control devices reflecting such new speed limit; directing that the traffic register maintained under Section 82.067 of the San Marcos City Code be amended to reflect such new speed limit; and, including procedural provisions. 5. Consider approval of Ordinance 2018-54, on the second of two readings, amending the City's 2018-2019 Fiscal Year budget to create the Parking Management Fund, allow expenditures in the sum of $87,258 from the Parking Management Fund to provide for operating expenditures for the Parking Management Program, and add one full-time employment position titled Parking Manager in the Parking Management Fund; amending the City's staffing table to reflect the addition of one full-time employee; and providing an effective date. 6. Consider approval of Ordinance 2018-55, on the second of two readings, amending Chapter 2, Article 3, Boards, Committees and Commissions, of the San Marcos City Code by replacing Division 6 to establish a Parking Advisory Board; including procedural provisions and providing an effective date. 7. Consider approval of Resolution 2018-227R, adopting Guiding Principles for the City's 2019 State Legislative Program Activities; and declaring an effective date. 8. Consider approval of Resolution 2018-237R, adopting Guiding Principles for the City's City of San Marcos Page 3