11.06.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes November 6, 2019 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 14. Consider approval of Resolution 2019-216R, establishing new monthly lease rates at the San Marcos Regional Airport by increasing the T -Hangar rental rate to $225, the T -Shelter rental rate to $100, and the Storage Facilities rental rate to $85 to be effective January 1, 2020; and declaring an effective date. 15. Consider approval of Resolution 2019-217R, authorizing the sale of eighteen surplus police cars to the City of Oak Ridge, Texas; finding that such conveyance serves the public purpose of fiscal responsibility for both the City of San Marcos and the City of Oak Ridge; authorizing the City Manager to execute a contract and any and all documents as necessary to transfer title and convey the police cars to the City of Oak Ridge; and declaring an effective date. 16. Consider approval of Resolution 2019-218R, approving the terms and conditions of a combined Interlocal Agreement between the City of San Marcos and the City of Kyle, the City of Buda and Hays County regarding the management and operation of the San Marcos Regional Animal Shelter; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. A motion was made by Mayor Hughson, seconded by Council Member Derrick, to amend Resolution 2019-21SR by including the following language to section 4.1 of the Interlocal Agreement: "The City will provide the Parties a projected cost of services for each Fiscal Year as early as possible, and no later than 120 days before the beginning of such Fiscal Year in order to allow the Parties governing bodies to include the costs of Shelter services in their respective budgets." 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 17. Consider approval of Resolution 2019-219R, approving a Memorandum of Understanding ("MOU") with the Capital Area Rural Transportation System ("CARTS") providing for the City to reimburse CARTS in the amount of $1,581,318 for certain buses purchased by CARTS for CARTS Regional Interurban Bus Fleet when the City, as the direct recipient, receives the Federal Transportation Grant Funds intended for such bus purchases; authorizing the City Manager, or his designee, to execute the MOU; and declaring an effective date. City of San Marcos Page 6