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04.19.22 Regular Meeting
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04.19.22 Regular Meeting
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10/24/2022 4:10:19 PM
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10/10/2022 9:00:18 AM
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City Council Meeting Minutes April 19, 2022 <br />Against: 1 - Council Member Baker <br />8. Consider approval of Resolution 2022-76R, approving a list of qualified firms to provide <br />professional architectural services to the city on an as -needed basis through the end of 2027; <br />and declaring an effective date. <br />A motion was made by Mayor Hughson, seconded by Mayor Pro Tem Scott, <br />to approve Resolution 2022-76R. The motion carried by the following vote: <br />For: 7 - Mayor Hughson, Council Member Baker, Council Member Gonzales, Mayor Pro <br />Tem Scott, Deputy Mayor Pro Tem Garza, Council Member Prather and Council <br />Member Gleason <br />Against: 0 <br />6. Consider approval of Resolution 2022-74R approving a list of qualified firms to provide <br />professional engineering services to the City on an as -needed basis through the end of 2027; <br />and declaring an effective date. <br />MOTION TO RECONSIDER: a motion was made by Mayor Hughson, <br />seconded by Mayor Pro Tem Scott, to reconsider Resolution 2022-74R. The <br />motion carried by the following vote: <br />For: 7 - Mayor Hughson, Council Member Baker, Council Member Gonzales, Mayor Pro <br />Tem Scott, Deputy Mayor Pro Tem Garza, Council Member Prather and Council <br />Member Gleason <br />Against: 0 <br />A motion was made by Mayor Hughson, seconded by Council Member <br />Gleason, to approve Resolution 2022-74R. <br />Mayor Hughson noted that 4 of the companies shown in the agenda request <br />form are not included on the official resolution. She made a motion to amend <br />by adding HDR Engineering, Inc., Jones & Carter, Inc., dba JoneslCarter, K <br />Friese & Associates, Inc., Kimley-Horn and Associates, Inc. to the list of <br />companies in the resolution. Mayor Pro Tem Scott seconded the motion. <br />The motion to amend carried by the following vote: <br />For: 7 - Mayor Hughson, Council Member Baker, Council Member Gonzales, Mayor Pro <br />Tem Scott, Deputy Mayor Pro Tem Garza, Council Member Prather and Council <br />Member Gleason <br />Against: 0 <br />EXECUTIVE SESSION <br />23. Executive Session in accordance with the following: <br />A. Sec. §551.071 of the Texas Government Code: Consultation with Attorney: To seek legal <br />advice from the city attorney regarding enforcement of provisions in ground leases and <br />City of San Marcos Page 12 <br />
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