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630 E. Hopkins <br />matters related to the grant applications and any subsequent grant agreements; and <br />declaring an effective date. <br />13. Consider approval of Resolution 2014 -39R approving an amendment to the Master <br />Lease Purchase Agreement ( "Agreement ") between the City and Sovereign Bank, <br />N.A., by approving Addendum Number 2 to the Agreement changing venue from New <br />York to Texas and authorizing a change of leaser's name from Sovereign Bank, N.A. <br />to Santander Bank, N.A.; approving the addition of Schedule No. 001 to the <br />Agreement which authorizes the lease /purchase of three additional pieces of <br />equipment as follows: one 2014 Altec Two - Person Bucket Truck, one 2015 Sewer <br />Cleaning Truck and one 2014 Tracked Skid Loader in the amount of $624,566.00 <br />inclusive of financing costs; authorizing the City Manager to execute said agreement <br />and all documents to effectuate this transaction; and declaring an effective date. <br />14. Consider approval of Resolution 2014 -40R, approving the purchase of a 2014 Altec <br />Two - Person Bucket Truck for the Public Services Department- Transportation Division <br />from Altec Industries, Inc., through the Texas Comptroller of Public Account's Texas <br />Multiple Award Schedule (TXMAS #- 11- 23V050) in the amount of $148,716.00; <br />authorizing the City Manager or his designee to execute the appropriate purchasing <br />documents on behalf of the City and declaring an effective date. <br />15. Consider approval of Resolution 2014 -41 R approving the purchase of a 2015 <br />Freightliner 114SD Vactor Sewer Cleaning Truck for the Public Services Department - <br />WaterNVastewater Division in the total amount of $326,849.00 from Freightliner of <br />Austin through the Texas Local Government Purchasing Cooperative Buyboard <br />Contract for Vehicles, Heavy Duty Trucks and Options (Contract #430 -13); authorizing <br />the City Manager or his designee to execute the appropriate purchasing documents <br />on behalf of the City and declaring an effective date. <br />16. Consider approval of Resolution 2014 -42R approving the purchase of a 2014 Tracked <br />Skid Loader for the Community Services Department -Parks And Recreation Division <br />from Kubota Tractor Corporation through the Houston - Galveston Area Council of <br />Governments Cooperative Purchasing Program Contract #GR01 -12, Grounds and <br />Turf Equipment, in the amount of $72,200.16; authorizing the City Manager or his <br />designee to execute the appropriate purchasing documents on behalf of the City and <br />declaring an effective date. <br />A motion was made by Deputy Mayor Pro Tern Becak, seconded by Council Member Prather, to <br />approve the Consent Agenda with the exception of Item #8 which was considered separately. <br />The motion carried by the following vote: <br />For: 6 - Mayor Guerrero, Mayor Pro Tern Thomaides, Deputy Mayor Pro Tern Becak, Council <br />Member Scott, Council Member Thomason, and Council Member Thomason <br />Against: 0 <br />Absent: 1 - Council Member Prewitt <br />