01.21.20 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes January 21, 2020 Highway 80 and in a floodplain. San Marcos claims that this was in their ETJ but it's in Martindale ETJ. Now, fourteen months later an agreement has been worked on with Martindale officials and they are meeting tonight to finalize their part of the agreement. I hope Martindale agrees with what the City provided. She expressed her appreciation to the Mayor and Council Members for their time, effort and deliberations on the matter. CONSENT AGENDA A motion was made by Council Member Derrick, seconded by Council Member Gonzales to approve the consent agenda, with the exception of items #9 and #10 as they were pulled and considered separately. The motion carried by the following vote: For: 7 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council Member Marquez, Deputy Mayor Pro Tem Rockeymoore, Council Member Baker and Council Member Gonzales Against: 0 1. Consider approval, by motion, of the January 7, 2020 Work Session Meeting Minutes. 2. Consider approval of Ordinance 2020-01, on the second of two readings, annexing into the City approximately 39.37 acres of land out of the Cyrus Wickson Survey, Abstract No. 474, Hays County, generally located at the western corner of South Old Bastrop Highway and Rattler Road; including procedural provisions; and providing an effective date. 3. Consider approval of Ordinance 2020-02, on the second of two readings, amending the Official Zoning Map of the City by rezoning approximately 29.4 acres out of the Cyrus Wickson Survey, Abstract No. 474, Hays County, generally located in the 3200 block of South Old Bastrop Highway, from "FD" Future Development District to "CD -3" Character District 3; and including procedural provisions. 4. Consider approval of Resolution 2020-08R, approving the award of a Construction Contract to M.A. Smith Contracting Co., Inc. for the Blanco River Waterline Bore Improvements Project in the total amount of $795,933.75; authorizing the City Manager or his designee to execute the appropriate documents related to the contract on behalf of the City; and declaring an effective date. 5. Consider approval of Resolution 2020-09R, approving a professional services agreement with Kimley-Horn and Associates, Inc. for preliminary engineering and field services for the Hopkins Street Improvements Project in the estimated amount of $388,096.53; authorizing the City Manager or his designee to execute the professional services agreement on behalf of the City; and declaring an effective date. 6. Consider approval of Resolution 2020-10R, approving a contract with Green Equipment Company, Inc. through the Interlocal Cooperative Agreement with the Houston Galveston Area Council of Governments for the purchase of Sewer Inspection Equipment in the City of San Marcos Page 2