04152008 Regular Meeting - Laserfiche WebLink

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20. Consider adoption of Resolution 2008 -56R, authorizing the submission of a Brant application to the United States Department of Justice, Office of Justice Programs' Bureau of Justice Assistance for a Justice and Mental Health Collaboration Program Grant to fund the creation of a Mental Health Task Force with Hays County and Scheib MHMR; authorizing the city's expenditure of local matching funds and authorizing the Interim City Manager to act on the city's behalf with regard to the submission of the Brant application and the resultant contracts and other documents related to this Brant; and declaring an effective date. 21. Consider adoption of Resolution 2008 -57R, authorizing the purchase of a parcel of land for right -of -way totaling 12.8678 acres, more or less, in connection with the Wonder World Drive Extension Project; authoring the City Manager to execute all necessary documents in connection with the purchase; and declaring an effective d- 22. Consider approval of a waiver of City permit, impact and tap fees for the new family violence shelter project. 23. Consider setting a special meeting time and date for Wednesday, April 30, 2008 at 6:00 p.m. Items 19 and 22 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Guerrero, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less items 19 and 22. The motion carried unanimously. (19)MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to adopt Resolution 2008 -55R, amended to reflect that the mitigation funds would be paid either to Hays County, with the approval of Fish and Wildlife, or to the Nature Conservancy. The motion carried unanimously. Will Conley, 1200 Thorpe Lane, suggested an amendment to the resolution allowing the funds to be paid to either Hays County or the Nature Conservancy Dianne Wassenich, 11 Tanglewood, stated there are Golden Cheeks here in San Marcos, even in people's bird baths. She recommended keeping the money close to home. (22)MOTION: Upon a motion made by Mayor Narvaiz and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve a waiver of City permit and tap fees for the new family violence shelter project (impact fees were not included in the waiver). The motion carried unanimously. END OF CONSENT AGENDA PDFConvert.2752.1.RM041508 Minutes.doc Page 5 of 7