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City Council Meeting Minutes August 2, 2016 <br />9. Consider approval of Resolution 2016 -99R replacing the original Advance Funding <br />Agreement and approving the replacement Advance Funding Agreement for a Local <br />Transportation Project (CSJ- 0914 -33 -032) between the City and the State of Texas <br />acting through the Texas Department of Transportation ( "TxDOT ") for the Sessom <br />Drive Improvements Project; increasing the City's local participation contribution from <br />$821,500.00 to $1,550,008.00; authorizing the City Manager or his designee to <br />execute this replacement Advance Funding Agreement on behalf of the City; and <br />declaring an effective date. <br />10. Consider approval of Resolution 2016 -100R, approving a Local Transportation Project <br />Advance Funding Agreement with the State of Texas, acting through the Texas <br />Department of Transportation (CSJ No. 0914 -33 -075), for construction of a multi -use <br />bike and pedestrian facility along Hopkins Street from Thorpe Lane to CM Allen <br />Parkway, with an estimated cost of participation by the City of $750,740.00; <br />authorizing the City Manager to execute said agreement on behalf of the City; and <br />declaring an effective date. <br />A motion was made by Mayor Pro -T'em T'homaides, seconded by Deputy <br />Mayor Pro T'em Prewitt, to approve Resolution 2016 -1008. The motion carried <br />by the following vote: <br />For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Council Member Prather, Deputy <br />Mayor Pro Tern Prewitt, Council Member Hughson, Council Member Derrick and <br />Council Member Gregson <br />Against: 0 <br />11. Consider approval of Resolution 2016-101R, rejecting both bids submitted for the <br />purchase of Air Packs and Replacement Parts ( #216 -234) for the Fire Department; <br />and declaring an effective date. <br />12. Consider approval of <br />Resolution 2016 -102R, finding <br />that 23 air pack harnesses <br />utilized by the City of <br />San Marcos Fire Department to <br />be <br />surplus and of no value; <br />authorizing the City to <br />donate these air pack harnesses <br />to <br />Travis County Fire Rescue <br />for training purposes; <br />authorizing the City Manager or <br />his <br />designee to execute any <br />necessary documents <br />to facilitate the donation of these <br />air pack harnesses; and <br />declaring an effective date. <br />13. Consider approval of Resolution 2016 -103R supporting the submission of a Texas <br />Commission on Environmental Quality (TCEQ)/ United States Environmental <br />Protection Agency (EPA) 319 Grant proposal for Watershed Protection Plan (WPP) <br />Water Quality Measures to the Texas Commission on Environmental Quality; and <br />declaring an effective date. <br />PUBLIC HEARINGS - 7:00 PM <br />14. TOOPM Receive a Staff presentation and hold a Public Hearing to receive comments <br />for or against Ordinance 2016 -19, approving an amendment to the Preferred Scenario <br />Map of the City's Comprehensive Plan to change the land use designation for a 6.4 <br />City of San Marcos Page 6 <br />