11.08.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes - Draft November 8, 2017 16. Consider approval, by motion, of Change in Service #3, in the not to exceed amount of $333,392.67, to the Wallace Addition Water & Wastewater Improvements (Contract #215-212), with Klotz Associates, Inc. for providing surveying, preliminary engineering, design, bidding and construction phase services required for drainage improvements along Staples Road and within Wallace Addition. 17. Consider approval, by motion, of Authorization of Change in Services No. 1, with BLX Group, LLC for the provision of Arbitrage Rebate Compliance Services, in the not to exceed amount of $24,250.00, extending the services through July 31, 2018; and increasing the total contract amount to $50,000.00. PUBLIC HEARINGS - 7:00 PM 18. 7:OOPM Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2017-59, concerning an approximately 85 acre tract of land along the North Side of Centerpoint Road, East of Centerpoint Court with a base zoning of Smartcode District; amending the Official Zoning Map of the City by expanding the 62.158 acre Special District Area within said tract to include the remaining 23.354 acres and amending the development standards applicable to the expanded special district; and including procedural provisions; and consider approval of Ordinance 2017-59, on the first of two readings. Shannon Mattingly, Director of Planning and Development Services, provided the Council with a Staff presentation and then presented Becky Collins, General Manager of Walton Development. Ms. Collins provided that Walton and Staff have compromised and can agree with all revisions to the Special District with one exception: • Smart Code requires a "Thoroughfare" on all 4 sides to create a block perimeter • Staff has provided a compromise that the thoroughfare requirement be met through the use of a Bicycle Trail or Passage up to 35' wide with a 12' Multi Use Path (concrete or asphalt) in a Public Access Easement. • Staff has confirmed that no Thoroughfare is required on parcel C. • Walton is requesting that a buffer yard be allowed in lieu of a thoroughfare on Parcels A & B as shown here in bright green. Mayor Thomaides oped the Public Hearing at 7:14 p.m. There being no comments, the Mayor closed the Public Hearing at 7:14 p.m Main Motion: a motion was made by Council Member Gregson, seconded by Deputy Mayor Pro Tem Prewitt to approve Ordinance 2017-59, on the first of two readings. Motion to Amend: a motion was made by Council Member Gregson, seconded City of San Marcos Page 5