10.02.2015 Packet Meeting - Laserfiche WebLink

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City Council Meeting Minutes October 2,2015 fee of $164,734.00 contingent upon the consultant's 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. 9. Resolution 2015-137R approving a contract between the City and Hays County for the City's provision of Public Library Services to Hays County Residents; authorizing the City Manager or his designee to execute the contract on behalf of the City; and declaring an effective date. 10. Resolution 2015-138R, approving the purchase of Distribution Transformers as necessary for the Public Services Department-Electric Utility Division in the not-to- exceed amount of $750,000.00 for Fiscal Year 2016 through the Lower Colorado River Authority Material Acquisition Services Program Agreement and the Texas Local Government Purchasing Cooperative Buyboard Contract for building maintenance, repair, operations supplies and equipment (Contract #415-12); authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 11. Change in Service No. 2 with Burgess and Niple, Inc. for Engineering Services for the SSES Basin 5 Repairs Project in a lump sum amount of$111,696.06. 12. Deductive Change Order No. 11 with Capital Excavation Company in a not to exceed amount of$137,232.75 for the N. LBJ Reconstruction Project. 13. Change Order #17 to the Downtown Reconstruction Phase I Project in the amount of $746,205.30 to approve construction of the extension of storm sewer and the installation of storm inlets on University Drive and Guadalupe Street; and provides the final quantities adjustment for the Project. PUBLIC HEARINGS 14. Staff presentation and Public Hearing to receive comments for or against Ordinance 2015-42, related to the Highpointe Investments ("Trace") mixed use development project located on 417.63 acres of land, more or less, located between South IH -35 and old Bastrop Highway and South of Posey Road: amending the official zoning map of the City by establishing a zoning classification for said tract of "PDD" Planned Development District with base zoning districts of "SF-6" Single-Family District, "MF-24" Multiple-Family Residential District, "GC" General Commercial District, "CC" Community Commercial District, "NC" Neighborhood Commercial District and "P" Public and Institutional District; approving planned development district standards for the district; including procedural provisions; and providing for penalties.. 15. Staff presentation and Public Hearing to receive comments for or against Resolution 2015-139R, approving the issuance of a permit to Lyft, Inc. to operate a Transportation Network Company in the City of San Marcos; and declaring an City of San Marcos Page 2