12.19.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes December 19, 2017 Section 2.041 of the City Code to update the frequency of regular meetings per month as authorized by the voters in the recent Special Charter Amendment Election; including procedural provisions; and declaring an effective date. 4. Consider approval of Resolution 2017-183R, approving a Developer Participation Agreement between the City and Whisper Master Community Limited Partnership providing for the City's participation in the cost of oversizing certain Public Street Improvements in the estimated amount of $1,592,681.86; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. 5. Consider approval of Resolution 2017-184R, approving a master agreement between the City and Lockwood Andres and Newnam Inc. for the provision of professional Engineering services in connection with the Purgatory Creek Watershed Storm Drain Study, in the estimated amount of $252,605.00 contingent upon the Engineer'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. 6. Consider approval of Resolution 2017-185R, approving a license agreement with JDSI Celmark VOTS, LLC. To allow hardscape and patio improvements to encroach over a drainage easement at the View on the Square Apartments located at 228 South Guadalupe Street; authorizing the City Manager to execute the license agreement on behalf of the City; and declaring an effective date. 7. Consider approval of Resolution 2017-186R, approving the purchase of a mini excavator for the Public Services Department -Transportation Division in the total purchase amount of $77,922.00 from Pipehunter Inc. through the Texas Local Government Purchasing Cooperative Buyboard contract for construction equipment, road and bridge equipment, ditching, trenching, utility and other equipment (Contract #515-16); authorizing the City Manager or his designee to execute the appropriate purchase documents on behalf of the City; and declaring an effective date. 8. Consider approval of Resolution 2017-187R, in connection with the rate increase fling made on about November 16, 2017 by CenterPoint Energy Resources Corporation, d/b/a, CenterPoint Energy Entex and CenterPoint Energy Texas Gas, for its South Texas Division; authorizing intervention in proceedings at the Railroad Commission of Texas and related proceedings; finding that the meeting complies with the Open Meetings Act; making other findings and provisions related to the subject; and declaring an effective date. PUBLIC HEARINGS - 6:00 PM 9. 6:OOPM Receive a Staff presentation and hold a Public Hearing to receive comments to discuss the proposed San Marcos Development Code (Code SMTX), and associated design manuals, Preferred Scenario Map amendments, Comprehensive Plan text amendments, and City Code text amendments. CeyorSsn Marcos page 3