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01.29.19 Regular Meeting
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01.29.19 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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1/29/2019
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City Council Meeting Minutes January 29, 2019 <br />"Former City Council members are ineligible to apply for or receive BIG <br />program funds for one year after leaving office" <br />The motion carried by the following vote: <br />For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br />Hughson, Council Member Mihalkanin, Council Member Marquez and Council <br />Member Rockeymoore <br />Against: 0 <br />MOTION TO AMEND: Mayor Hughson noted that she should not have stated <br />that the last item was to be removed. To correct her error she made a motion, <br />seconded by Council Member Derrick, to INSERT <br />• All owners and partial owners of property or buildings to be benefitted by <br />BIG program funds must be disclosed on the funding application; and <br />The motion carried by the following vote: <br />For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br />Hughson, Council Member Mihalkanin, Council Member Marquez and Council <br />Member Rockeymoore <br />Against: 0 <br />MAIN MOTION: to approve Resolution 2019-12R, as amended. The motion <br />carried by the following vote: <br />For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br />Hughson, Council Member Mihalkanin, Council Member Marquez and Council <br />Member Rockeymoore <br />Against: 0 <br />14. Consider approval of Resolution 2019-20R, making appointments to Board Positions 5, <br />7 and 8, and reconfirming the appointment of Board Positions 6 and 9, on the Board of <br />Directors of the Alliance Regional Water Authority (ARWA), formally known as the Hays <br />Caldwell Public Utility Agency; and declaring an effective date. <br />A motion was made by Council Member Derrick, seconded by Mayor Pro Tem <br />Prewitt, to approve Resolution 2019-20R by appointing Council Member Mark <br />Rockeymoore, reappointing Jon Clack and Steve Parker; and reconfirming the <br />appointment of Mayor Hughson and Tom Taggart to the Alliance Regional <br />Water Authority. The motion carried by the following vote: <br />For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br />Hughson, Council Member Mihalkanin, Council Member Marquez and Council <br />Member Rockeymoore <br />Against: 0 <br />15. Consider approval of Resolution 2019-21 R, approving an amendment to the Chapter 380 <br />City of San Marcos Page 14 <br />
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