12.16.2016 Packet Meeting - Laserfiche WebLink

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City Council Meeting Minutes December 16,2016 7. Ordinance 2016-56, on the second of two readings, creating a designated permit area under Section 82.189 of the San Marcos City Code that allows parking by permit only on both sides of the 0-100 Elm Hill Ct. between North LBJ Drive and Meadow Parkway; amending the traffic register to reflect such designated permit area; and providing for an effective date. 8. Ordinance 2016-57, on the second of two readings, amending the City's 2016-2017 Fiscal Year Budget to add a Full-Time Employment Position for an Emergency Management Coordinator; and providing an effective date. 9. Resolution 2016-175R, approving an Interlocal Agreement between the City of San Marcos and Texas State University for the University's assistance in the City's implementation of three Edwards Aquifer Habitat Conservation Plan objectives in the total not-to-exceed amount of$672,316.56; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. 10. Resolution 2016-176R, approving an Interlocal Agreement with the City of Kyle and the Hays Caldwell Public Utility Agency providing for the parties to share in the cost of a study regarding the feasibility of a wastewater treatment plant to serve the Blanco Basin Area, with an estimated cost to the City of$10,000.00; authorizing the City Manager to execute the agreement; and declaring an effective date. 11. Resolution 2016-177R, approving an amended and restated Interconnection Agreement with the LCRA Transmission Services Corporation ("LCRA TSC") to, among other things, clarify the transmission and distribution functions of the parties, provide metering to be governed by a separate Wholesale Metering Agreement, and update various provisions to reflect changes in regulation and industry terms and standards; approving an associated bill of sale to transfer certain transmission infrastructure at the Hilltop and Ranch Road 12 Substation to LCRA TSC; authorizing the City Manager to execute the agreement; and declaring an effective date. 12. Resolution 2016-178R, approving an agreement with Cobb, Fendley and Associates, Inc. for the provision of professional consulting services in connection with the Downtown District Distribution System Conversion study in the not-to-exceed amount of$88,357.50 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. 13. Resolution 2016-179R, approving a two-year agreement between the City and Southwest Land Services, Inc. for the consultant's provision of Professional Support, Advice, and Assistance to the Planning and Development Services Department, the Engineering and Capital Improvements Department and the City Manager's Office in an amount not to exceed $135,000, contingent upon the consultant's provision of City of San Marcos Page 2