09.30.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes September 30, 2019 meeting. 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 13. Consider approval of Resolution 2019-196R, awarding a construction contract to Ultimate Roofing Systems for the replacement of the roof at the Police Department in the amount of $206,903.21, the roof at the Charles S. Cock House in the amount of $33,291,57, the roof at Fire Station #1 in the amount of $31,014.12, the roof of the Commemorative Air Force Building at the San Marcos Regional Airport in the amount of $178,580.54 and the partial replacement of the roof at Fire Station $5 in the amount of $12,107.12 through the Texas Interlocal Purchasing System Cooperative (Contract No. 2092415); authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. 14. Consider approval of Resolution 2019-182R, approving a Public Transit System Interlocal Agreement with the Capital Area Rural Transportation System ("CARTS") for CARTS to provide transit services on behalf of the City in the San Marcos urbanized area, with the amount not to exceed $1,700,000; authorizing the City Manager, or his designee, to execute the agreement on behalf of the City; and declaring effective date. 15. Consider approval of Resolution 2019-198R, amending the City's service agreement with the San Marcos Area Chamber of Commerce to authorize additional funding of $24,000 for a total contract price of $50,100; authorizing the City Manager or his designee to execute the amendment on behalf of the City; and declaring an effective date. PUBLIC HEARINGS 16. ZC-19-08 (McGehee Rezoning) Hold a public hearing and consider a request by the City of San Marcos for a zoning change from "P" Public/Institutional to "SF -4.5" Single Family District - 4.5 for approximately 0.309 acres, more or less, legally known as Lots 18,19, and 20, JQ Cliett First Addition, located in the 700 Block of McGehee Street, San Marcos, Texas. (S.Caldwell) Shannon Mattingly, Director of Public Services, provided a brief presentation regarding the rezoning of 1909 Dutton Drive. The request is to re -zone to CD -4, which allows primarily for residential development with some limited retail on corner lots. The applicant would like to build a condominium "for sale" product consisting of 11 residential units. There is an existing public utility easement located along Dutton Drive that required the approval of a variance to allow an additional 3 feet for the primary building setback. This request was presented to the Zoning Board of Adjustments on September 19th and approved. City of San Marcos Page 7