03.31.2017 Packet Meeting - Laserfiche WebLink

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City Council Meeting Minutes March 31,2017 7. Resolution 2017-56R approving Amendment No. 1 to Contract with the Department of State Health Services, Vital Statistics Unit(Contract No. 537-16-0027-00001)for the provision of on-line vital statistics computer services. 8. Resolution 2017-57R, approving the terms and conditions of an airport facility lease agreement with Compliance Aviation, Inc. d/b/a Blue Skies Aviation for lease of a hangar located at 1815 Airport Drive; authorizing the Interim City Manager to execute the lease agreement; and declaring an effective date. 9. Resolution 2017-58R, approving a 19-month Airport Facility Lease Agreement with Coast Flight Management and Training, Inc. for the hangar located at 1813 Airport Drive; authorizing the City Manager to execute the lease agreement; and establishing an effective date. 10. Resolution 2017-59R, approving the recommendation of the San Marcos Commission on Children and Youth to allocate$46,435.00 in 2016-2017 Fiscal Year funding for 17 youth programs that contribute to implementation of the Youth Master Plan; authorizing the Interim City Manager to take such actions as are necessary to enable such allocation of funds; and declaring an effective date. 11. Resolution 2017-60R, approving an advertising program agreement for a joint advertising program between the City and Tanger Properties Limited Partnership in an amount up to $150,000.00 per year over five years; authorizing the Interim City Manager to sign the agreement; and declaring an effective date. 12. Resolution 2017-61R, reappointing Charles P.Anderson, M.D. as the Local Health Authority; approving a letter agreement between the City and Dr. Anderson for his reappointment as the Local Health Authority; and declaring an effective date. 13. Resolution 2017-62R, approving an agreement with Deloitte&Touche, LLP for the provision of internal auditing services in the not-to-exceed amount of$1,151,694.00 contingent upon the consultant's provision of sufficient insurance in accordance with the attached agreement; authorizing the Interim City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. PUBLIC HEARINGS 14. Staff presentation and Public Hearing to receive comments for or against Resolution 2017-63R, approving a request for a Conditional Use Permit to allow insulated metal panels as an alternative exterior material for two buildings at the Hays County Jail Complex located at 1307 Uhland Road; authorizing City Staff to issue a Conditional Use Permit consistent with this Resolution; and declaring an effective date. 15. Staff presentation and Public Hearing to receive comments for or against Resolution 2017-64R, supporting an application by TX McCarty TH, LP to the Texas Department of Housing and Community Affairs for 2017 Housing Tax Credits for the proposed Savoy Townhome development located on McCarty Road west of Rattler Road. NON-CONSENT AGENDA City of San Marcos Page 2