12.17.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes December 17, 2019 Member Baker, to approve Resolution 2019-257R. The motion carried by the following vote: For: 6 - Council Member Gonzales, Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council Member Marquez and Council Member Baker Against: 0 Absent: 1 - Deputy Mayor Pro Tem Rockeymoore 11. Consider approval of Resolution 2019-258R, approving an agreement with CP&Y for the provision of preliminary engineering and field services in connection with the IH -35 (from Ellis Street to Wonder World Drive) Wastewater Improvements Project in the estimated amount of $79,971.60; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. 12. Consider approval of Resolution 2019-259R, approving an agreement with Doucet & Associates, Inc. for 30 percent design services for the Kingwood and Sherwood Improvements Project in the estimated amount of $165,857; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 13. Consider approval of Resolution 2019-260R approving the award of a construction contract to Jordan Foster, LLC for the Hopkins Street Improvements Project in the amount of $10,070,388.45 contingent upon concurrence in the award by the Texas Department of Transportation; authorizing the City Manager or his designee to execute the contract and associated documents on behalf of the City; and declaring an effective date. 14. Consider approval of Resolution 2019-261R, approving a developer participation agreement with Cheatham Street Flats, LLC providing for the City to participate in the costs of a Wastewater line replacement and extension, and waterline connections in the vicinity of Cheatham Street between South Guadalupe and McGehee Streets, in the total amount of $247,530.93; authorizing the City Manager, or his designee, to execute said agreement; and declaring an effective date. 15. Consider approval of Resolution 2019-262R, approving an amendment to the developer participation agreement with Highpointe Trace, LLC to add the oversizing of a Wastewater main extension at a cost to the city of $108,454.21; authorizing the City Manager to execute said amendment; and declaring an effective date. PUBLIC HEARINGS 16. Receive a Staff Presentation and hold a Public Hearing to receive comments for or against Resolution 2019-263R, approving an agreement for the provision of services in connection with the proposed owner requested annexation of approximately 39.4 acres of land generally located at the western corner of South Old Bastrop Highway and Rattler Road; authorizing the City Manager, or his designee, to execute said agreement on City of San Marcos Page 6