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City Council Meeting Minutes June 16, 2020 <br />For: 7 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council <br />Member Marquez, Deputy Mayor Pro Tem Rockeymoore, Council Member Baker <br />and Council Member Gonzales <br />Against: 0 <br />16. Consider approval of Resolution 2020-126R, approving an agreement with Moore <br />lacofano Goltsman, Inc. for services related to the City's Comprehensive Plan project in <br />the estimated amount of $673,418; authorizing the City Manager or his designee to <br />execute the agreement on behalf of the City; and declaring an effective date. <br />A motion was made by Mayor Hughson, seconded by Council Member Baker, <br />to approve Resolution 2020 126R. <br />Council Member Baker asked if there is support to encourage staff to do <br />critical area plans ahead of master plan or how to do them in tandem? He <br />doesn't want to create inconsistencies from the Comprehensive Plan but if <br />there are plans that we like we do those first so that the Comprehensive Plan <br />will not be in conflict. <br />Mayor Hughson asked for the source of this funding. Michael Ostrowski, <br />Assistant Director of Development Services, stated this is from several funds <br />and all funding has been appropriated in prior budgets. There is no new money <br />needed at this time. The breakout is below: <br />General Fund $76,154 <br />Electric/Water/Wastewater/Drainage Funds $327,263 <br />General Fund (Downtown Master Plan) $100,000 <br />Water/Wastewater (Downtown Master Plan) $100,000 <br />Hotel Occupancy Tax (Downtown Master Plan) $100,000 <br />Funds Needed for Architectural Standards Project ($30,000) <br />Total Funds Available for this Project $673,418 <br />The motion carried by the following vote: <br />For: 7 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council <br />Member Marquez, Deputy Mayor Pro Tem Rockeymoore, Council Member Baker <br />and Council Member Gonzales <br />Against: 0 <br />17. Consider approval of Resolution 2020-127R, approving the award of a construction <br />contract to Trimbuilt Construction, Inc. for the Police Department Building Additions and <br />Renovations Project in the amount of $9,141,358.00; authorizing the City Manager or his <br />designee to execute the agreement on behalf of the City; and declaring an effective date. <br />MAIN MOTION: a motion was made by Mayor Hughson, seconded by Mayor <br />Pro Tem Mihalkanin to approve Resolution 2020-127R. <br />City of San Marcos Page 10 <br />