04.21.20 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes April 21, 2020 MOTION TO AMEND: a motion was made by Mayor Hughson, seconded by Council Member Gonzales,in section 7 to strike "upon approval on second reading" and insert "effective date of May 31, 2020." 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 MAIN MOTION: to approve Ordinance 2020-18 as amended. The motion carried by the following vote: For: 4 - Council Member Derrick, Council Member Marquez, Deputy Mayor Pro Tem Rockeymoore and Council Member Baker Against: 3 - Mayor Hughson, Mayor Pro Tem Mihalkanin and Council Member Gonzales 4. Consider approval of Resolution 2020-84R, approving Amendment No. 4 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 and Resolution 2019-117R which authorized the City's acceptance of a grant from the Texas Department of Transportation for the construction of a box hangar and associated developments at the San Marcos Regional Airport; to increase the estimated project cost from $881,200.00 to $920,447.00; to approve the City's expenditure of local funds in the estimated amount of $253,283.70; authorizing the City Manager or his designee to execute any documents necessary for the implementation of the hangar development project; and declaring an effective date. A motion was made by Council Member Baker, seconded by Council Member Derrick, to approve Resolution 2020-84. 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 5. Consider approval of Resolution 2020-85R, approving an Advanced Funding Agreement with the State of Texas, acting through the Texas Department of Transportation (CSJ No. 0016-02-149) for the Water and Electric Utility Relocation project from Interstate Highway 35 from North of River Ridge Parkway to Loop 82, with an estimated cost of participation by the City in the amount of $555,400.00; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. 6. Consider approval of Resolution 2020-86R, approving an Advanced Funding Agreement City of San Marcos Page 24