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City Council Meeting Minutes December 16, 2016 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. 14. Resolution 2016-180R, approving a commercial ground lease of airport property with Coast Flight Training and Management, Inc. for a term of two years; authorizing the City Manager to execute said lease; and declaring an effective date. 15. Resolution 2016-181 R, approving an agreement with Freese & Nichols, Inc. for the provision of Professional Engineering Services in connection with the Travis Street/Heritage Drainage Outfall Project in the not-to-exceed amount of$525,375.00 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. 16. Resolution 2016-182R, requesting that the Texas State Legislature and the Governor of Texas take action during the Regular Session of the 85th Texas Legislature to approve Legislation by the Honorable Representative Tom Craddick and Senator Judith Zaffirini relating to the creation of an offense for use of a handheld wireless communication device for text-based communication while operating a motor vehicle. 17. Change in Service in an amount not to exceed $55,980, to the Utility Billing Customer Information System Software, Hardware and Professional Services Contract with N. Harris Computer Corporation. 18. Change in Service, in an amount not to exceed $783,408.00, to an Agreement with Freese and Nichols, Inc. for Engineering Services in connection with the Hopkins Street: Bishop to Moore Improvements Project. PUBLIC HEARINGS 19. Staff Update on the CDBG Program and Public Hearing to receive comments for or against the 2015 CDBG Consolidated Annual Performance Report (CAPER). NON-CONSENT AGENDA 20. Ordinance 2016-58, on the first of two readings, amending Chapter 2, Division 15, Sections 2.351 through 2.352 of the San Marcos City Code to remove the Chair and Vice-Chair of the San Marcos Area Chamber of Commerce Board of Directors as non-voting ex-officio members on the Convention and Visitor Bureau Advisory Board; and. to modify the general powers and duties of the board; providing for the repeal of any conflicting provisions; and providing an effective date. 21. Resolution 2016-183R, approving a first addendum to the Interlocal Agreement with Hays County regarding the collection, payments and use of tax increment in Tax City of San Marcos Page 3