05.07.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 7, 2019 On the summary document next year, Council would like to see what the money will be used for by the applicants. 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. Consider approval of Resolution 2019-80R, authorizing the suspension of an application by CenterPoint Energy Texas Gas to increase the fixed monthly charge for the Gas Reliability Infrastructure Program (GRIP) from the effective date of May 27, 2019, for forty-five days; authorizing the hiring of special counsel; determining that the meeting at which this Resolution was adopted complied with the Texas Open Meetings Act; making such other findings and provisions related to the subject; and declaring an effective date. 13. Consider approval of Resolution 2019-81R, supporting the construction of FM 110 from State Highway 123 to 1-35 at Yarrington Road. 14. Consider approval of Resolution 2019-84R, amending the 2019 Guiding Principles for the 86th Legislative Session to add pursuit of a concurrent resolution designating the City as "The Mermaid Capital of Texas" as part of the City's Legislative Program; and declaring an effective date. 15. Consider approval of Resolution 2019-83R, approving a trademark license agreement with July Moreno granting to the City a license to use the phrase "The Mermaid Capital of Texas" in connection with city promotions and activities; authorizing the City Manager or his designee to execute the agreement; and declaring an effective date. 16. Consider approve of Resolution 2019-82R, supporting a concurrent resolution of the Texas Legislature designating the City as "The Mermaid Capital of Texas", and declaring an effective date. MAIN MOTION: a motion was made by Council Member Derrick, seconded by Deputy Mayor Pro Tem Gonzales, to approve Resolution 2019-82R. MOTION TO AMEND: a motion was made by Council Member Derrick, seconded by Council Member Mihalkanin, to amend Resolution 2019-82R, by inserting " or Simple" into part 1. The complete language will now read: "The City Council hereby supports a Concurrent or Simple Resolution of the Texas Legislature designating the City as The Mermaid Capital of Texas." The motion passes 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 City of San Marcos page 7