05.15.18 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 15, 2018 A motion was made by Deputy Mayor Pro Tem Gregson, seconded by Council Member Derrick, to approve the design services portion of Change in Service No. 3 with Kimley Horn and Associates, but the construction phase services for the Sessom Creek Wastewater Replacement from N.LBJ to Canyon Road Project will be brought back for approval at a later date. Council Member Hughson expressed her concerns with the permanent closure of Loquat Drive and wants to make sure all residents are notified. The motion carried by the following vote: For: 7 - Mayor Pro Tem Prewift, Council Member Gonzales, Deputy Mayor Pro Tem Gregson, Council Member Derrick, Council Member Hughson, Mayor Thomaides and Council Member Mihalkanin Against: 0 13. Consider approval, by motion, of Change Order # 3 with Rocking Q Construction LLC, in the amount of $170,941.30, for the upsizing of the IH -35 bore casing from 24" to 36", replace internally restrained pipe joints with external restraints, and overlay Durango Street in connection with the Reclaimed Water Expansion Project. A motion was made by Mayor Thomaides, seconded by Council Member Hughson, to enter into Executive Session at 11:38 p.m. under Texas Govt Conde 551.071, Consultation with Attorney, to receive legal advice regarding Change Order #3 to the contract with Rockin Q Construction for the reclaimed water line expansion project. The motion carried by the following vote: For: 6- Mayor Pro Tem Prawn, Council Member Gonzales, Deputy Mayor Pro Tem Gregson, Council Member Hughson, Mayor Thomaides and Council Member Mihalkanin Against: 0 Absent: 1 - Council Member Derrick 14. Consider approval, by motion, of the updated 2018 City Council Meeting Calendar, officially setting the Regular Meeting dates for 2018 per San Marcos City Code Section 2.041. PUBLIC HEARINGS 15. Receive a staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2018-15, amending the Official Zoning Map of the City by rezoning a 59.734 acre, more or less, tract of land in the La Cima Subdivision, located west of the intersection of Old Ranch Road 12 and Wonder World Drive, from "FD" Future Development District to "SF -4.5" Single -Family District; and including procedural provisions; and consider approval of Ordinance 2018-15, on the first of two readings. Shannon Mattingly, Director of Planning and Development Services, provided a brief review on this rezoning. Ciyoisan Marcos Page 6