05202008 Regular Meeting - Laserfiche WebLink

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documents required for this grant program application and declaring an effective date. 18. Consider appointment of the Planning and Zoning Commission to the Capital Improvements Advisory Committee for the purpose of updating the water and wastewater impact fees. 19. Consider appointment of City Manager Rick Menchaca to the Tax Increment Reinvestment Zone (TIRZ) Two and TIRZ Three Boards. 20. Consider approval of the City's Quarterly Financial Report (QFR) for quarter ending March 31, 2008. 21. Consider approval of the Quarterly Investment Report for quarter ending March 31, 2008. 22. Consider authorizing the use of continency funds in the Electric Fund account for a low power radio station. 23. Consider resection of all bids for a Cable Puller for San Marcos Electric Utilities. 24. Consider setting budget workshops for August 7 and August 14, and a Special Meeting on August 21 for the Public Hearing for Tax Rate. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less iteml7. The motion carried unanimously. (17) MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to adoption the Resolution 2008-74R. The motion carried unanimously. END OF CONSENT AGENDA. 25. Consideration on appointments to fill the vacancies on: Beautification Commission: Melody R. Baker (citizen position) and Susanna Schwartz (landscape design position) were appointed. Human Service Advisory Board: David R. Ross (citizen position) was appointed. 26. Consider adoption of Ordinance 2008-21, amending the City's 2007-2008 budget to provide funding for the establishment and operation of a low power radio station; and declaring an emergency. PDFConvert.2952.1.RM052008 Minutes.doc Page 5 of 10