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9. Consider approval of the following: December 6, 2011, Regular Meeting Minutes December 14, 2011, Regular Meeting Minutes December 21, 2011, Special Meeting Minutes 10 Consider approval of Ordinance 2011 -78, on the second of two readings, amending Chapter 2, Article 3, Division 14 of the San Marcos City Code by reducing the size of the San Marcos Airport Commission from nine members to five members and reducing the permitted number of non - residents on the commission from three to two; and including procedural provisions. 11. Consider approval of Resolution 2012 -01R in support of the City of San Marcos becoming a Federal Transit Administration Grantee and authorizing the City Manager to file documentation in support of the City achieving FTA Grantee status, and providing that this Resolution shall become effective from and after its passage and adoption. 12 Consider approval of Resolution 2012 -02R, awarding a construction contract to Rockin Q Construction, LLC. for the Old Plant Upstream Wastewater Improvements Project in the bid amount of $329,763.00 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the city's bid documents for the project, authorizing the City Manager to execute the contract documents on behalf of the City and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Thomason the City Council voted (6) for and (0) opposed (1) abstained, Council Member Thomaides, to approve consent agenda with the exception of item #11 which was pulled and considered separately. The motion carried. (11) MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Porterfield, the City Council voted (7) for and (0) opposed, to approve Resolution 2012- 01R, as previously captioned. The motion carried unanimously. PUBLIC HEARINGS 13 7:OOPM Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2012 -01, approving an amendment to the Future Land Use Map from "LDR" Low Density Residential to "MU" Mixed Use for a 0.275 acre, more or less, tract of land located at 301 Second Street; amending the Official Zoning Map of the City by rezoning this tract from "SF -6" Single - Family Residential District to "MU" Mixed Use District; and including procedural provisions; and consider approval of Ordinance 2012- 01. Matthew Lewis, Development Services Director, provided a presentation regarding the rezoning request and provided Staff's recommendation.