06.18.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes change in service; and declaring an effective date. June 18, 2019 17. Consider approval of Resolution 2019-117R, approving Amendment No. 3 to the Airport Project Participation Agreement between the City and the Texas Department of Transportation initially approved by Resolution 2015-80R and then amended by Resolution 2016-80R which authorized the City's acceptance of a grant from the Texas Department of Transportation for the construction of an 8,050 sq. ft. box hangar at the San Marcos Regional Airport; to increase the estimated project cost from $816,667 to $881,200; to approve the City's expenditure of the total project cost in local funds in the estimated amount of $214,036.70; authorize the City Manager or his designee to execute any documents necessary for the implementation of the hangar development project; and declaring an effective date. 18. Consider approval, by motion, of a 5% pay increase in the amount of $8,901.36 to City Attorney, Michael Cosentino retroactive to April 1, 2019. 19. Consider approval, by motion, of a 4% pay increase in the amount of $3,617.54 to City Clerk, Jamie Lee Case retroactive to April 1, 2019. 20. Consider approval, by motion, of a 4% pay increase in the amount of $10,404.16 to City Manager Bert Lumbreras retroactive to April 1, 2019. 21. Consider approval, by motion, of Change in Service No. 1 with K. Friese and Associates for Engineering Services related to providing design and construction phase services for the CDBG-DR Midtown Drainage Improvements Phase 1 Project in the amount of $351,399. PUBLIC HEARINGS 22. Receive a Staff presentation and hold a Public Hearing to receive comments for or against Resolution 2019-118R, approving a two-year extension of the expiration date of the final plat of Northgate Center 1, being approximately 9.93 acres, more or less, located near the intersection of IH -35 and Aquarena Springs Drive; authorizing City Staff to execute such instruments as necessary to effectuate such extension consistent with this resolution; and declaring an effective date; and consider approval of Resolution 2019-118R. Shannon Mattingly, Director of Development Services, provided a brief update on this extension and the description of the property. She indicated this presentation is almost identical to the following agenda item with the only difference being acreage size. The applicant is requesting this because they are looking at selling some of their lots to free up income to move forward with their projects. The applicant meets all code and flood requirements. Staff recommends the extension and the expiration period shall be for two years (expiration date of July 24, 2021) City of San Marcos Page 8