05.21.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 21, 2019 During the presentation Mayor Hughson asked about the 90 structures that the map legend shows "90 structures removed" in Phase 1 of this project. Mr. Espinoza indicated these 90 structures will remain; they were only removed from the floodway. Council asked this be indicated within the presentation correctly. Staff will update as requested. Mr. Espinoza continued the presentation and discussed funding and the next steps in the project which include: Phase 1 Area (Johnson Avenue to San Marcos River) — Change In Service to engineering contract to complete the Design, Permitting, and Right-of-way & easement determinations — Explore funding opportunities — Construction: 2021 Phase 2 Area (Wonder World Drive to San Marcos River) — Funding dependent — Design: Fiscal Year 2021 -- Construction: Fiscal Year 2023 Council Member Derrick asked Staff to discuss this project at future open houses that relate to American with Disabilities Act (ADA) access and include, on social media, trail access as they become available. Mr. Espinosa responded that the trails will be mostly on the banks and will be accessible. Council consensus is to move forward, as presented, with the project. CONSENT AGENDA Greg Schwarz, Senior Engineer, provided a brief presentation regarding this item. A motion was made by Council Member Gonzales, seconded by Council Member Derrick, to approve the consent agenda, with the exception of items # 4, 7, 10, 11, 12, 14, and 18, which were pulled and considered separately. 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 3. Consider approval, by motion, of the following meeting Minutes: A) April 24, 2019 Special Meeting Minutes City of San Marcos Page 6