11.03.21 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes November 3, 2021 Member Baker voted no on item #9. 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 2. Consider approval, by motion, of the October 4, 2021 Regular Meeting Minutes. 4. Consider approval of Ordinance 2021-88, on the second of two readings, amending Table 2.1 and Section 2.5.5.3(A)(1) to require posted notice of a Public Hearing before the Historic Preservation Commission regarding a request for a certificate of appropriateness; amending Section 4.5.2.1(N)(2) to eliminate the limitation of allowing only one demolition by neglect case to be considered per quarter; and amending Section 4.5.2.1(N)(3) to require notice by certified mail to the owner of a property being cited for demolition by neglect, including procedural provisions; providing for the repeal of any conflicting provisions; and declaring an effective date. 5. Consider approval of Resolution 2021-212R, approving the terms and conditions of an Interlocal Agreement between the City of San Marcos and Texas State University for Water Quality Analytical Testing services in an annual not -to -exceed amount of $95,000 per year for five years; 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 2021-213R, approving a Change in Service to the agreement with Bio West, Inc, relating to the Rio Vista Falls Repair Project in the amount of $15,000.00 for continued biological monitoring; authorizing the City Manager or his designee to execute the appropriate documents to implement the Change in Service; and declaring an effective date. 7. Consider approval of Resolution 2021-214R, approving a Change in Service to the s agreement with BGE, Inc. relating to the Wallace Offsite Drainage Improvements Project to add services required for preparing an addendum to the original preliminary engineering report to provide analysis of an additional parcel in the estimated amount of $134,767.00 for a total contract price of $815,319.00; authorizing the City Manager or his designee to execute the appropriate documents to implement the Change in Service; and declaring an effective date. 8. Consider approval of Resolution 2021-215R, approving an agreement for the provision of services in connection with the proposed owner requested annexation, in Case Number AN -21-06, of approximately 2.1 acres of land, generally located in the 5900 Block of S IH -35; authorizing the City Manager, or his designee, to execute said agreement on behalf of the City; setting a date for a Public Hearing concerning the proposed annexation of said tract of land; and declaring an effective date. 9. Consider approval of Resolution 2021-216R, approving an agreement for the provision of services in connection with the proposed owner requested annexation, in Case No. AN -21-10, of approximately 3.60 acres of land, generally located at the northwest corner of the State City of San Marcos Page 7