08.17.21 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes August 17, 2021 for construction projects. CONSENT AGENDA A motion was made by Mayor Pro Tem Derrick, seconded by Council Member Baker, to approve the consent agenda, consisting of items 3-12. The motion carried by the following vote: 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 3. Consider approval, by motion, of the following meeting minutes: A. July 6, 2021 - Work Session Meeting Minutes B. July 6, 2021, - Regular Meeting Minutes C. August 3, 2021 - Work Session Meeting Minutes 4. Consider approval of Ordinance 2021-62, on the second of two readings, amending the official zoning map of the City in Case No. ZC-21-11 by rezoning approximately 0.98 acres of land, more or less, out of lot 5, block 1, San Marcos Business Park, Section 2, located at 1909 Dutton Drive, from "GC" General Commercial District to "CD -4" Character District -4, or subject to consent of the owner, another less intense zoning district classification; including procedural provisions; and providing an effective date. 5. Consider approval of Ordinance 2021-60, on the second of two readings, amending the City's 2020-2021 Fiscal Year budget in the total amount of $18,923,548 for the Tax Increment Reinvestment Zone #5 Board approved Downtown Electric Cab Microtransit Project, purchase of four buses with FTA funds and adjusting the Electric budget due to Winter Storm Uri; and declaring an effective date. 6. Consider approval of Ordinance 2021-55, on the second of two readings, amending Section 30.029 of the San Marcos City Code to authorize the assessment of a Service Fee to the holder of an alarm permit for each city response to a false alarm in excess of three false alarms, instead of six, within any 12 -month period; and providing an effective date. 7. Consider approval of Resolution 2021-148R, awarding an Indefinite Delivery Indefinite Quantity contract for Traffic Signal Construction and Maintenance to Austin Traffic Signal Construction Company, Inc. on an as needed basis in the annual not -to -exceed amount of $130,000.00 and authorizing two additional annual renewals for a total contract price of $390,000; authorizing the City Manager or his designee to execute the contract on behalf of the City; and declaring an effective date. 8. Consider approval of Resolution 2021-149R, approving a contract with Climatec, LLC through the Texas BuyBoard Purchasing Cooperative for monitoring and preventive maintenance of the City's energy management and control systems for City facilities in the annual amount of $33,283.00 and authorizing two annual renewals for a total contract price of $ 99,849.00; authorizing the City Manager or his designee to execute the contract on behalf of the City; and City of San Marcos Page 8