10.15.13 Regular Meeting - Laserfiche WebLink

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San Marcos Youth Commission; setting forth the duties of the Commission; including procedural provisions; and providing an effective date. 14.Consider approval of Resolution 2013 -155R, approving the annual renewal of the Microsoft Enterprise Agreement with SHI Government Solutions for software licenses in accordance with the State of Texas Department of Information Resources Contract #DIR -SDD -2503 in the annual amount of $204,578.00; authorizin2 the Purchasing Manager to execute the appropriate documents related to the renewal of this agreement; and declaring an effective date. 15.Consider approval of Resolution 2013 -156R, approving a Utility Adjustment Agreement between the City and MCI Communications Services, Inc. that provides for the relocation of utilities associated with the Loop 82 Overpass Project at an estimated cost of $266,169.60; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 16.Consider approval of Resolution 2013 -157R, approving the release of an easement for sanitary and storm sewer lines due to the relocation of such lines into the public right -of- way as part of Phase 1 of the Sessom Creek Wastewater Improvements Project; authorizing the City Manager to execute this release on behalf of the City; and declaring an effective date. 17.Consider approval of Resolution 2013 -158R, awarding an annual contract to Utility Construction Company, Inc. for the provision of highway and street lighting maintenance for the Public Services Department, Electric Utilities Division in the estimated annual amount of $400,000.00; authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 18.Consider approval of Resolution 2013 -159R, approving a Funding Contract between the City of San Marcos and the Texas Department of State Health Services providing funding for the City's Women, Infants, and Children (WIC) Program; and providing an effective date. 19.Consider approval of Resolution 2013 -160R, awarding a construction contract to Shirley and Sons Construction Company, Inc. for the San Marcos River Bank Stabilization and Access Point Project in the amount of $953,600.00 contingent upon the proponent's timely submission of sufficient bonds and insurance in accordance with the City's request for proposal documents for the project; authorizing the City Manager or his designee to execute the construction contract documents on behalf of the City and declaring an effective date. 20.Consider approval of Resolution 2013 -161R, authorizing the donation of a surplus fire truck to Pink Heals Hays County; finding that such conveyance serves the public purposes of Public Health Education by promoting Cancer Awareness and improving Public Health by providing funding for Cancer treatment for the citizens in the City of