08.20.13 Regular Meeting - Laserfiche WebLink

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MOTION: Upon a motion made by Council Member Scott and a second by Council Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2013 - 124R, as previously captioned. The motion carried unanimously. 33.Consider approval of Resolution 2013 -125R in support of the regional vision adopted by the Capital Area Metropolitan Planning Organization (CAMPO) Transit Working Group for high capacity transit and directing City Staff to consider the implementation of planning for the Lone Star Rail (LStar) Proiect as a "City Proiect "; and declaring an effective date. MOTION: Upon a motion made by Council Member Prather and a second by Council Member Porterfield, the City Council voted six (6) for, one (1) absent from the dais, Council Member Thomaides, and none (0) opposed, to approve Resolution 2013 -125R, as previously captioned. The motion carried. 34.Consider approval of Resolution 2013 -126R approving an agreement between the City of San Marcos and Strategic Government Resources for the provision of professional executive search services in connection with the search for the City Manager position in an amount not to exceed $24,000.00, contingent upon the consultants provision of sufficient insurance in accordance with the attached agreement; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Scott, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2013 -126R, as previously captioned. The motion carried unanimously. 35.Discuss and consider appointments to fill two vacancies on the Convention and Visitor Bureau Board, and provide direction to Staff. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Becak, the City Council voted seven (7) for and none (0) opposed, to approve the appointment of Larry Cooper, Hotel Representative and John Lairsen, Tanger Representative, to the Convention and Visitor Bureau Board. The motion carried unanimously. 36.Discuss and consider appointments of the Shelter Staff Representative and the Hays County Representative to the Animal Services Advisory Committee, and provide direction to Staff. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Thomason, the City Council voted seven (7) for and none (0) opposed, to approve the appointment of Kara Montiel, Shelter Staff Representative and Debbi Jackson, Hays County Representative, to the Animal Services Advisory Committee. The motion carried unanimously. 37.Receive a Staff presentation and hold discussion regarding the Clean Air Ordinance and public smoking initiatives, and provide direction to Staff.