03.02.21 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes March 2, 2021 For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Scott, Council Member Garza and Council Member Gleason Against: 0 2. Consider approval, by motion, of the February 19, 2021 Special Emergency Meeting Minutes. 3. Consider approval of Ordinance 2021-10, on the second of two readings, amending the City's 2019-2020 Fiscal Year budget to allocate an additional $8,423,553 from the General Fund for Economic Development Incentive payments; and providing an effective date. 4. Consider approval of Ordinance 2021-11, on the second of two readings, amending certain funds in the City's 2020-2021 Fiscal Year budget to allocate for the rollover of funds and to adjust the revenue and expenditure budget for lower Economic Incentives; and providing an effective date. 5. Consider approval of Ordinance 2021-12, on the second of two readings, amending section 2.351 of the San Marcos City Code relating to the composition of the Convention and Visitor Bureau Advisory Board; including updating language of representative titles; and providing an effective date. 6. Consider approval of Ordinance 2021-13, on the second of two readings, amending Section 86.003. of the San Marcos City Code to required that both connections and extensions for City Water and Wastewater Service outside the City Limits will be subject to approval by the City Council; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. 7. Consider approval of Resolution 2021-29R, approving a first lease modification and extension agreement providing for a five year extension of the commercial lease for the space at 550 North Highway 123 Bypass, Seguin, Texas for the operation of a WIC Program Satellite Office, authorizing the City Manager, or his designee, to execute said lease; and declaring an effective date. 8. Consider approval of Resolution 2021-44R, approving the award of a construction contract to Rural Electric, Inc. for the Wastewater Treatment Plant Electric Backup Feed Distribution Project in the estimated amount of $1,652,864.00; authorizing the City Manager or his designee to execute the contract on behalf of the City; and declaring an effective date. 9. Consider approval of Resolution 2021-45R, awarding an Indefinite Delivery Indefinite Quantity agreement to Lone Star Paving for Street Overlay services on an as needed basis in the estimated annual cost of $1,675,625.00 and authorizing two additional annual renewals for a total contract amount of $5,026,875.00; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. City of San Marcos page 6