07.05.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes July 5, 2017 Member Mihalkanin, that this Minutes be postponed until July 18. The motion carried by the following vote: For: 7- Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tem Prewitt, Council Member Mihalkanin, Council Member Gonzales, Council Member Gregson and Council Member Derrick Against: 0 6. Consider approval of Ordinance 2017-25, on the second of two readings, creating a two-hour parking restriction between the hours of 8:00 a.m. and 5:00 p.m. Monday through Friday in the general area of downtown San Marcos as authorized by Section 82.160 of the San Marcos City Code and amending the traffic register to reflect such parking restriction; and including procedural provisions. 7. Consider approval of Ordinance 2017-33, on the second of two readings, amending section 86.531 of the San Marcos City Code regarding the maintenance and repair of permanent Stormwater Management Facilities to require that annual inspections be performed by engineers who are precertified by the City; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. 8. Consider approval of Resolution 2017-102R, awarding a contract to Boretex, LLC of Spicewood, Texas for the San Marcos River Access Point Repair Project (IFB 217-260) in the amount of $66,656.80; authorizing the Interim City Manager to execute the contract on behalf of the City; and declaring an effective date. A motion was made by Council Member Gregson, seconded by Council Member Mihalkanin, that Resolution 2017-102R be approved. Staff will discuss the Habitat Conservation Plan Funding during the budget process. The motion carried by the following vote: For: 7 - Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tem Prewitt, Council Member Mihalkanin, Council Member Gonzales, Council Member Gregson and Council Member Derrick Against: 0 9. Consider approval of Resolution 2017-103R, awarding a contract to AGH2O Holdings LLC of Round Rock, Texas for the purchase of Limestone Blocks for the San Marcos River Access Point Repair Project (IFB 217-336) in the estimated amount of $13,440; authorizing the Interim City Manager to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 10. Consider approval of Resolution 2017-104R, awarding a contract to ASD Consultants, Inc. of Austin, Texas for the Veterans Park Memorial Improvements Project (I FB 217-001) in the amount of $119,665.82; authorizing the Interim City Manager to execute the contract on behalf of the City; and declaring an effective date. 11. Consider approval of Resolution 2017-105R, approving an agreement with Halff Associates, Inc. to provide a Parks, Recreation, and Open Space Master Plan update City of San Marcos Page 5