02012005 Regular Meeting - Laserfiche WebLink

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69. Regular Meeting February 1, 2005 Page 2 Session at 6 03 P m and Mr Mihalkanin seconded the motion, which passed unanlmously F""'*' Mr Mihalkanin moved the Council reconvene into public meeting p m and continue Executive Session later in the meeting, Thomaides seconded the motlon, whlch passed unanimously at and 6 55 Mr Mayor Narvaiz introduced for consideration action or direction matters provided possible prospect discussed in Executlve Session Mr 0' Leary stated an update on the MacKenzie lawsuit from outside purchase of greenspace and an update on an economic in the IH 35/McCarty area to Staff on Council was Counsel, a development Mayor Narvaiz lead the Pledge of Alleglance Mayor Narvaiz introduced the Cltizen Comment Perlod 1) Amy Kirwin thanked the Council for hosting the Citizen Summit on January 27, 2005 and the Unrelated Persons Workshop on Monday, January 31, 2005 She also thanked Dr Rigsby for facilitating the Cltizen Summit She stated CONA will be hosting a meetlng on Thursday, February 3, 2005 at 7 00 P m with several City of San Marcos Directors 2) Tom Rowe stated he has been a resldent of San Marcos for twenty-one years He stated he will be moving to Colorado and will miss San Marcos He thanked the City for everything they have ,~ done Mayor Narvaiz lntroduced the Staff Report Mr O'Leary stated he did not have a staff report for thls meeting Mayor Narvalz lntroduced the City Councll's Report 1) Mr Taylor stated he attended the Convention and Visitors Bureau meeting last week He stated the Convention and Visitors Bureau is willing to send one or two people to the ISCC In Las Vegas 2) Mr Thomaldes thanked the Mllitary for participating in the Military Proclamations earller this evening He also stated the Army National Guard representative Major Dletz was unable to attend tonlght, but he has Just returned from Iraq and was dispatched to Washington D C over the weekend 3) Mr Thomaides stated he attended a Minority Economic and Tourism Development Board meetlng last week He stated their budget will soon be coming to the Council for review 4) Mr Thomaldes stated he attended a Main Street Advisory Board meeting last week, which he felt was very interesting Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held January 18, 2005, adoption of three Ordinances on third and final reading, adoption of SlX Resolutlons, and approval of Change In Services No 3 in the amount of $42,870 00 In regard to the Wastewater Master Plan with PBS&J, on consensus The Council removed Items 14, 16 and 18, adoptlon of Resolutions, to be considered separately Mr Thomaides moved for approval of minutes of the Regular Meeting held ~~