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07.01.2016 Packet Meeting
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07.01.2016 Packet Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Workshops
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7/1/2016
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City Council Meeting Minutes July 1,2016 <br /> Satellite Office at 645 North Walnut Avenue, New Braunfels, Texas; authorizing the <br /> City Manager to execute said commercial lease amendment; and declaring an <br /> effective date. <br /> 8. Resolution 2016-87R, approving the purchase of four R-Mag circuit breakers (Part <br /> Number MB11136LLMH5SBL401) and one R-Mag circuit breaker (Part Number <br /> B11236WMW5SBL401) for the Public Services Department-Electric Utilities Division <br /> from Wesco Distribution, Inc. through the Texas Cooperative Purchasing Network <br /> Contract #R142106 for Maintenance, Repair, and Operations ("MRO") supplies and <br /> related services in the total amount of $81,865.00; authorizing the City Manager or his <br /> designee to execute the appropriate purchasing documents on behalf of the City and <br /> declaring an effective date. <br /> 9. Resolution 2016-88R, approving the award of a Construction Contract to Prota <br /> Construction Inc. and Prota Inc., Joint Venture for the North LBJ and Oak Ridge Utility <br /> Improvements Project (IFB 216-176) in the total amount of $3,964,000.00 contingent <br /> upon the contractor's timely submission of sufficient bonds and insurance in <br /> accordance with the City's construction contract documents for the project; authorizing <br /> the City Manager or his designee to execute all appropriate contract documents on <br /> behalf of the City and declaring an effective date. <br /> 10. Resolution 2016-89R, in support of continuing funding for Lone Star Rail. <br /> 11. Change in Service #1, for the preparation of a Feasibility Study Report for work at <br /> the San Marcos Regional Airport to Klotz Associates, Inc. in the amount of $9,240.00, <br /> authorizing the City Manager or his designee to execute the Change in Service on <br /> behalf of the City; and declaring an effective date. <br /> PUBLIC HEARINGS <br /> 12. Staff presentation and Public Hearing to receive comments for or against <br /> Ordinance 2016-22, amending the official zoning map of the City by rezoning 4.78 <br /> acres of land, more or less, out of the J.M. Veramendi Survey located on the <br /> Southeast Corner of the intersection of IH-35 and East River Ridge Parkway from <br /> "FD" Future Development District to "PDD" Planned Development District with a base <br /> zoning of "GC" General Commercial District; approving standards for said Planned <br /> Development District; including procedural provisions; and providing for penalties. <br /> NON-CONSENT AGENDA <br /> 13. Appointment of a City Council subcommittee to develop a program for the <br /> proposed use of the Spring Lake Preserve for repatriation of Native American remains <br /> and artifacts. <br /> 14. Presentation and discussion regarding proposed text amendments to the San <br /> Marcos Land Development Code pertaining to the processes for consideration and <br /> adoption of Preferred Scenario amendments and rezoning of property. <br /> City of San Marcos Page 2 <br />
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