04.20.21 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes April 20, 2021 Marie Kalka, Finance Director, stated that Exhibit A of the Ordinance requires a slight adjustment. Fund balance funds must be moved to special revenue fund in order to expend them. The Pandemic Expenses Account will need to be revised from $371,995 to $153,995 and Other COVID Relief Account will need to be revised from $1,300,000 to $1,518,000. MOTION TO AMEND: A motion was made by Mayor Hughson, seconded by Council Member Gleason, to amend Ordinance 2021-28 to reflect the revisions Ms. Kalka stated regarding the Pandemic Expense Account and Other Covid Relief Account. The motion to amend carried by the following vote: For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Scott, Council Member Garza and Council Member Gleason Against: 0 MAIN MOTION: to approve Ordinance 2021-28, on the first of two readings, as amended. The motion carried by the following vote: For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Scott, Council Member Garza and Council Member Gleason Against: 0 20. Consider approval of Ordinance 2021-29, on the first of two readings, temporarily changing the method for calculating residential Wastewater Rates established by Ordinance No. 2007-54 by excluding the month of February 2021 from the months used to calculate average water consumption upon which Wastewater Rates are based due to the higher than average water consumption resulting from Winter Storm Uri during the week of February 15; including procedural provisions; and providing an effective date. A motion was made by Deputy Mayor Pro Tem Scott, seconded by Council Member Baker, to approve Ordinance 2021-29, on the first of two readings. The motion carried by the following vote: For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Scott, Council Member Garza and Council Member Gleason Against: 0 21. Consider approval of Resolution 2021-64R, approving Substantial Amendment No. 10 to the Community Development Block Grant -Disaster Recovery (CDBG-DR) Action Plan; and declaring an effective date. City of San Marcos Page 25