File #: Res. 2021-163R(b)    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 9/7/2021 In control: City Council
On agenda: 12/7/2021 Final action:
Title: Consider approval of Resolution 2021-163R, approving the Second Amendment to the Interlocal Agreement between the City and Texas State University relating to the implementation of the Edwards Aquifer Habitat Conservation Plan to, among other things, include a description of the duties and compensation of the Habitat Conservation Project Manager and extend the agreement through March 31, 2028; authorizing the City Manager or his designee to execute the Amendment on behalf of the City; and declaring an effective date.
Attachments: 1. Resolution, 2. 217-077 MOD 2 Redlined.pdf, 3. 217-077 Modification 1 ILA 2019 Executed.pdf, 4. 217-077_mod1_mod2_.pdf

AGENDA CAPTION:

Title

Consider approval of Resolution 2021-163R, approving the Second Amendment to the Interlocal Agreement between the City and Texas State University relating to the implementation of the Edwards Aquifer Habitat Conservation Plan to, among other things, include a description of the duties and compensation of the Habitat Conservation Project Manager and extend the agreement through March 31, 2028; authorizing the City Manager or his designee to execute the Amendment on behalf of the City; and declaring an effective date.

 

Body

Meeting date:  November 16, 2021

 

Department:  Engineering & Capital Improvement - Laurie Moyer, Director (By Lynda Williams, Purchasing Manager)

 

Amount & Source of Funding
Funds Required:
  $183,036.35

Account Number:  12027008 56315, 12027008 56316, 12027008 56318, 12027008 56322

Funds Available:  FY22 Budget

Account Name:  EAA-ILA-FLOATING VEGETATION, EAA-ILA-WILD RICE ENHANCE, EAA-ILA-NON-NATIVE PLANT, EAA-ILA-MANAGEMENT KEY

 

Fiscal Note:
Prior Council Action: December 3, 2019: Council approved first amendment to Interlocal Agreement with Texas State University to include removal of non-native plants.

City Council Strategic Initiative:  [Please select from the dropdown menu below]

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Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
Economic Development - Choose an item.
Environment & Resource Protection - Choose an item.
Land Use - Choose an item.
Neighborhoods & Housing - Choose an item.
Parks, Public Spaces & Facilities - Choose an item.
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Core Services

Not Applicable

Master Plan
: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
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Background Information:

The City and Texas State University executed interlocal contract 217-077 on December 20, 2016 for the purpose of implementing the Edwards Aquifer Habitat Conservation Plan to include removal of non-native plants, Texas wild rice enhancement, and management of key recreation areas. 

Modification 1 was signed on December 19, 2019 to include the removal of floating plant mats.  The proposed Modification 2 adds the HCP manager description and modifies the contract termination date.  This project will continue to be funded by the Edward Aquifer Authority through the City of San Marcos. 

 

 

Council Committee, Board/Commission Action:
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Alternatives:

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Recommendation: 

Approve Modification 2 for contract 217-077 Interlocal with Texas State University.