04.02.19 Regular Meeting - Laserfiche WebLink

Home Browse Search

City Council Meeting Minutes April 2, 2019 and Studies, Utility Relocation, and Meter Upgrades; (3) Streets including related Drainage, Sidewalks, Bicycle and Pedestrian Improvements; (4) Municipal Buildings to include the City Hall, Library and Charles S. Cock House; (5) Drainage and Flood Control Facilities; (6) Airport; (7) Public Safety Facilities to include Police and Fire Station Improvements; (8) Fiber Optic Infrastructure Equipment; (9) Recreational Facilities including the Sports Complex and City Parks; (10) Land Acquisition for a City Cemetery; and (11) the Payment of Professional Services in connection therewith including Legal, Fiscal and Engineering Fees and the costs of issuing the Certificates of Obligation and other matters related thereto. Heather Hurlburt, Finance Director, stated this is the 2nd Step in the process to issue debt. and notice must be published twice. This is approval to direct publication of a Notice of Intention to Issue Certificates of Obligation. A motion was made by Council Member Mihalkanin, seconded by Mayor Pro Tem Prewitt, to approve Resolution 2019-62R. The motion carried by the following vote: For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor Hughson, Council Member Mihalkanin, Council Member Marquez and Council Member Rockeymoore Against: 0 11. Discuss and consider appointments to the Census 2020 Complete Count Committee, and provide direction to staff. A motion was made by Council Member Gonzales, seconded by Council Member Derrick, to postpone appointments to the April 16, 2019 Regular City Council Meeting. The motion carried by the following vote: For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor Hughson, Council Member Mihalkanin, Council Member Marquez and Council Member Rockeymoore Against: 0 12. Discuss and consider the creation of and appointments to a Sustainability Council Committee, and provide direction to staff. Council Member Mihalkanin nominated Council Member Marquez, Council Member Rockeymoore nominated Mayor Pro Tem Prewitt, and Mayor Pro Tem Prewitt Nominated Council Member Rockeymoore to serve on the Sustainability Council Committee. Following a roll call vote all three members were unanimously approved for appointment. 13. Consider the appointment of John Trinidad, with the Hays County Sheriff's Office, to fill the Hays County Official Representative Position vacancy on the Animal Shelter Advisory Committee, and provide direction to Staff. City of San Marcos Page 7