05.15.18 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 16, 2018 portion of the site for a new San Marcos Consolidated Independent School District Elementary School at Esplanade Parkway and William Moon Way in the Trace Subdivision; and declaring an effective date; and consider approval of Resolution 2018-79R. Richard Reynosa, Senior Engineer, gave a brief presentation of the variance that was requested by the school district to allow a fill of ten feet instead of the four foot requirement. Mayor Thomaides opened the public hearing at 8:06 p.m. There being no comments, the Mayor closed the Public Hearing at 8:07 p.m. A motion was made by Mayor Pro Tem Prewitt, seconded by Council Member Mihalkanin, to approve Resolution 2018-79R. The motion carried by the following vote: For: 7 - Mayor Pro Tem Prewin, Council Member Gonzales, Deputy Mayor Pro Tem Gregson, Council Member Demck, Council Member Hughson, Mayor Thomaides and Council Member Mihalkanin Against: 0 NON -CONSENT AGENDA 18. Consider approval of Ordinance 2018-16, on first and final reading, authorizing the issuance and sale of $33,750,000 City of San Marcos, Texas, Combination Tax And Revenue Certificates of Obligation, Series 2018; providing for funding for (1) constructing, improving, extending and expanding City streets, bridges, sidewalks, bike lanes, pedestrian lanes, bus stops, parking, and related traffic improvements including acquiring any necessary rights-of-way and equipment; (2) constructing, improving and extending the City's water and waste water system including acquiring equipment; (3) constructing, improving and equipping City parks; (4) constructing, improving and designing municipal buildings to include the Animal Shelter, Municipal Services Complex, Public/Community Services Building and related equipment purchases; (5) constructing, designing, equipping and renovating City parking facilities; (6) constructing and improving the City's drainage and Flood control facilities; (7) constructing, improving and equipping the City's airport; (8) constructing, designing, equipping and renovating public safety facilities to include vehicle and equipment purchases; (9) replacing, improving, and developing network infrastructure equipment; (10) preparation and completion of the electric utility system master plan; and (11) the payment of professional services in connection therewith including legal, fiscal and engineering fees and the costs of issuing the Certificates; providing for adoption of this Ordinance on one reading only in accordance with State Law; and authorizing other matters relating to the certificates. Heather Hurlburt, Finance Director, indicated this is a delegation ordinance for a negotiated sale. This delegates authority to Bert Lumbreras allowing him to accept the pricing. This is for funding 2018 CIP Projects. City of San Mamas page a