04.05.22 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes April 5, 2022 It is important to keep the name intact that was received through the public input process. CONSENT AGENDA A motion was made by Council Member Gleason, seconded by Council Member Prather, to approve items #3-11. Item #1 was postponed. Item #2 was pulled and considered separately after the Public Hearing. Council Member Baker voted no on items #3 and #10. The motion carried by the following vote: For: 7 - Mayor Hughson, Council Member Baker, Council Member Gonzales, Mayor Pro Tem Scott, Deputy Mayor Pro Tem Garza, Council Member Prather and Council Member Gleason Against: 0 3. Consider approval of Ordinance 2022-19, on the second of two readings, amending the Official Zoning Map of the City in Case ZC-22-05, by rezoning approximately 55.344 acres of land generally located approximately 280 feet northwest of the intersection of Posey Road and South Old Bastrop Highway from "FD" Future Development District to "CD -3" Character District - 3, or, subject to the consent of the owner, another less intense zoning district classification, including procedural provisions; providing an effective date. 4. Consider approval of Ordinance 2022-24, on the second of two readings, amending certain funds in the City's 2021-2022 Fiscal Year budget to authorize a mid -year Cost of Living Allowance, an adjustment to Public Safety Overtime, adding personnel, and revising sales tax revenue and transfers; including procedural provisions; and declaring an effective date. 5. Consider approval of Ordinance 2022-25, on the second of two readings, amending certain funds in the City's 2021-2022 Fiscal Year budget to authorize the use of fund balance for one-time non-recurring items, recognition of donation revenue for specific costs, and increases in fuel and other contractual services; including procedural provisions; and declaring an effective date. Consider approval of Resolution 2022-66R, approving an agreement with Knight Security System, LLC, through the Texas Department of Information Resources Cooperative Purchasing Program for the purchase and installation of a security system for the San Marcos Activity Center in the estimated amount of $105,070.82 and $10,837.44 for the annual service agreement and authorizing three additional one-year renewals; authorizing the City Manager or her designee to execute the agreement on behalf of the City; and declaring an effective date. 7. Consider approval of Resolution 2022-67R authorizing a Change Order to the construction contract with Myers Concrete Construction, LP, relating to the San Marcos Downtown Accessible Pedestrian Traffic Signal Improvements Project to decrease the contract price in the amount of $125,994.80; authorizing the City Manager or her designee to execute the Change Order on behalf of the City; and declaring an effective date. 8. Consider approval of Resolution 2022-68R, approving a third change order amendment to the participation agreement with Lazy Oaks Ranch, LP (La Cima) providing for traffic signal and intersection improvements at Wonder World Drive and Centerpoint Road in the La Cima City of San Marcos Page 3