03.05.19 Regular Meeting - Laserfiche WebLink

Home Browse Search

City Council Meeting Minutes March 5, 2019 13. Consider approval of Resolution 2019-44R, approving the annual renewal of the agreement with Gene Bagwell doing business as Maintenance Management for the management and operation of the San Marcos Cemetery in the amount of $148,345.34; authorizing the City Manager or his designee to execute the appropriate documents related to this contract extension on behalf of the City, and declaring an effective date. 14. Consider approval of Resolution 2019-45R, approving an Advance Funding Agreement with the State of Texas, acting through the Texas Department of Transportation (CSJ No. 3379-01-016), for the Hunter Road and Wonder World Drive Intersection Improvements Project, including the installation of median islands and pedestrian poles, reconstruction of sidewalks and curb ramps, and striping of crosswalks and bike lanes, with an estimated cost of participation by the city in the amount of $28,126; authorizing the City Manager to execute said agreement on behalf of the City; and declaring an effective date. Council inquired about the final design of this project. Staff informed Council this is only the funding agreement and this project will be brought back prior to final design for Council input. A motion was made by Mayor Pro Tem Prewitt, seconded by Council Member Derrick, to approve Resolution 2019-45R. The motion carried by the following vote: For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor Hughson, Council Member Mihalkanin, Council Member Marquez and Council Member Rockeymoore Against: 0 15. Consider approval of Resolution 2019-46R, approving the City Council's Strategic Initiatives for Fiscal Year 2020; and declaring an effective date. A motion to approve and amend Resolution 2019-46R, was made by Mayor Hughson, seconded by Council Member Gonzales, by changing the Downtown Vitalization Key Priority Title to Downtown Vitality. The motion to approve as amended carried by the following vote: For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor Hughson, Council Member Mihalkanin, Council Member Marquez and Council Member Rockeymoore Against: 0 16. Consider approval of Resolution 2019-47R, opposing the routing of the proposed Permian Highway Pipeline through Hays County; requesting immediate action from the State Legislature; and providing an effective date. Greg Neal, a consultant with Kinder Morgan, provided a few statements and asked Council to reject the proposed Resolution as it is unnecessary and ill-conceived. He provided his family history and stated that his family is still City of San Marcos Page 7