11.01.2016 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes November 1,2016 10. Consider approval of Resolution 2016-152R, approving an agreement with Texas State University providing for the implementation of temporary traffic control and parking measures along Academy, Lindsey and Comanche Streets during construction of the University's new Engineering and Science Building; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 11. Consider approval of Resolution 2016-153R, approving a Water Supply agreement for the sale of treated water to the City of Kyle; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. A motion was made by Council Member Derrick, seconded by Council Member Hughson, to approve Resolution 2016-153R. The motion carried by the following vote: For: 6- Mayor Guerrero, Mayor Pro-Tem Thomaides, Deputy Mayor Pro Tern Prewitt, Council Member Hughson, Council Member Derrick and Council Member Gregson Against: 0 Absent: 1 - Council Member Prather 12. Consider approval of Resolution 2016-154R, approving the award of a construction contract to Ultimate Roofing Systems, Inc. for the Municipal Building Roofing Replacement Project in the amount of $63,730.80 through the Interlocal Purchasing System Contract #2092415 contingent upon the contractor's timely submission of sufficient bonds and insurance in accordance with the City's construction contract documents for the project; authorizing the City Manager or his designee to execute all contract documents on behalf of the City and declaring an effective date. 13. Consider approval of Resolution 2016-155R, approving a quitclaim of the City's interests in certain easements along State Highway 123 to the State of Texas ("TxDOT") in connection with TxDOT's overpass project at State Highway 123 and Wonder World Drive; authorizing the City Manager to execute a quitclaim deed as to such easements to the State of Texas on behalf of the City; and declaring an effective date. 14. Consider approval of Resolution 2016-156R, approving a conveyance of the City's interests in Wonder World Drive to the State of Texas ("TxDOT") in connection with the Pass-Through Toll Agreement for the extension of Wonder World Drive; authorizing the City Manager to execute a deed as to such interests to the State of Texas on behalf of the City; and declaring an effective date. NON-CONSENT AGENDA 15. Consider approval of Ordinance 2016-48, on the first of two readings, amending the Traffic Register maintained under Section 82.067 of the San Marcos City Code by reducing the speed limit from 30 miles per hour to 25 miles per hour in both directions on the following streets in the Sunset Acres Subdivision: Peter Garza St.(Block City of San Marcos Page 4