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10.28.2016 Packet Meeting
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10.28.2016 Packet Meeting
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Workshops
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10/28/2016
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City Council Meeting Minutes October 28,2016 <br /> 7. Ordinance 2016-46 (ZC-16-08), on the second of two readings, amending the <br /> Official Zoning Map of the City by rezoning a 44.5 acre, more or less, tract of land <br /> located east of IH-35 approximately one mile south of Posey Road from "FD" Future <br /> Development District to "GC" General Commercial District; and including procedural <br /> provisions. <br /> 8. Ordinance 2016-47, on the second of two readings, appointing John P. Burke, Jr. <br /> for a two year term as Presiding Judge of the San Marcos Municipal Court Of Record <br /> and reappointing Dr. Vincent Luizzi as Associate Judge of the Court for a two year <br /> term; and providing an effective date <br /> 9. Resolution 2016-151R, approving the award of a construction contract to Lambda <br /> Construction I, LTD. for the Hilltop Substation Upgrade Project (IFB 216-356) in the <br /> total amount of $931,848.00 contingent upon the contractor's timely submission of <br /> sufficient bonds and insurance in accordance with the City's construction contract <br /> documents for the project; authorizing the City Manager or his designee to execute all <br /> appropriate contract documents on behalf of the City and declaring an effective date. <br /> 10. Resolution 2016-152R, approving an agreement with Texas State University <br /> providing for the implementation of temporary traffic control and parking measures <br /> along Academy, Lindsey and Comanche Streets during construction of the <br /> University's new Engineering and Science Building; authorizing the City Manager to <br /> execute this agreement on behalf of the City; and declaring an effective date. <br /> 11. Resolution 2016-153R, approving a Water Supply agreement for the sale of <br /> treated water to the City of Kyle; authorizing the City Manager to execute this <br /> agreement on behalf of the City; and declaring an effective date. <br /> 12. Resolution 2016-154R, approving the award of a construction contract to Ultimate <br /> Roofing Systems, Inc. for the Municipal Building Roofing Replacement Project in the <br /> amount of $63,730.80 through the Interlocal Purchasing System Contract #2092415 <br /> contingent upon the contractor's timely submission of sufficient bonds and insurance <br /> in accordance with the City's construction contract documents for the project; <br /> authorizing the City Manager or his designee to execute all contract documents on <br /> behalf of the City and declaring an effective date. <br /> 13. Resolution 2016-155R, approving a quitclaim of the City's interests in certain <br /> easements along State Highway 123 to the State of Texas ("TxDOT") in connection <br /> with TxDOT's overpass project at State Highway 123 and Wonder World Drive; <br /> authorizing the City Manager to execute a quitclaim deed as to such easements to the <br /> State of Texas on behalf of the City; and declaring an effective date. <br /> 14. Resolution 2016-156R, approving a conveyance of the City's interests in Wonder <br /> World Drive to the State of Texas ("TxDOT") in connection with the Pass-Through Toll <br /> Agreement for the extension of Wonder World Drive; authorizing the City Manager to <br /> execute a deed as to such interests to the State of Texas on behalf of the City; and <br /> City of San Marcos Page 2 <br />
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