11.07.18 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes November 7, 2018 Airport Facility Lease Agreement for commercial use of Airport Property located at 1813 Airport Drive with Coast Flight Training and Management, Inc.to provide the option to renew for five one year additional terms; authorizing the City Manager to execute the amendment; and declaring an effective date. 8. Consider approval of Resolution 2018-208R, authorizing a contract with Perdue, Brandon, Fielder, Collins & Mott, LLP to collect delinquent Municipal Court fines, fees, court costs, and other debts pursuant to Article 103.0031 of the Texas Code of Criminal procedure; authorizing the City Manager to execute said change in services; and declaring an effective date. 9. Consider approval of Resolution 2018-209R, approving a Public Transit System Interlocal Agreement between the City and the Capital Area Rural Transportation System; approving funding to CARTS under this agreement in the amount of $450,000.00; authorizing the City Manager or his designee to execute the agreement; and declaring effective date. 10. Consider approval of Resolution 2018-21 OR, approving the expenditure of $8,000 from the Permanent Art Fund for the purchase of permanent display art for placement on City property; and declaring an effective date. 11. Consider approval of Resolution 2018-211R authorizing the award of a contract to Abercrombie Planning and Design in an amount not to exceed $58,600 for the creation of a Fire Department Training Facility Master Plan; authorizing the city manager to execute the agreement; and declaring an effective date. A motion was made by Council Member Gonzales, seconded by Council Member Hughson to approve Resolution 2018-211R. The motion carried by the following vote: For: 5 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Council Member Hughson and Council Member Mihalkanin Against: 0 Absent: 2- Deputy Mayor Pro Tem Gregson and Mayor Thomaides 12. Consider approval, by motion, to ratify the original contract in the amount of $49,280 and approve a Change in Service in the amount of $59,000 to Rojas Planning, LLC for additional work related to a Stormwater Utility Rate Study bringing the total contract value to $108,280. 13. Consider approval, by motion, of Change in Service No. 4 with Lockwood, Andrews & Newnam, Inc., for Engineering Services for the Coers Drive Improvements Project in a not to exceed amount of $64,385.00. 'UBLIC HEARINGS - 6:00 PM 14. Receive a Staff presentation and hold a Public Hearing to receive comments for or City of San Marcos Page 3