04.15.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes April 15, 2014 Services Agreement" ( "agreement ") that supplements the " ERCOT Market Agreement" dated 1 -31 -2001 entered into among the City, the Electric Reliability Council of Texas ( "ERGOT ") and the Lower Colorado River Authority ( "LCRA "); authorizing the City Manager to execute the agreement; and declaring an effective date. 12. Consider approval of Resolution 2014 -51 R, approving a sublease of property at the San Marcos Municipal Airport between Caroline Aviation, LLC and Richard Moreno d /b /a/ Corp Jet Aviation for airport property located at 2194 Airport Drive at the San Marcos Municipal Airport to use the property for aircraft engine repairs and maintenance; approving an "Agreement Authorizing The Use of Airport Property for Operation of a Business" among the City, Caroline Aviation, LLC and Corp Jet Aviation and authorizing the City Manager to execute the agreement; and declaring an effective date. 13. Consider approval of Resolution 2014 -52R, approving a "Second Assignment of and First Amendment to Lease of Unimproved Airport Property for Construction of Hangar" dated April 25, 2000; authorizing the assignment of the Lease from Scott Trull to Redbird Flight Simulations, Inc.; authorizing an amendment to the "Lease of Unimproved Airport Property for Construction of Hangar" dated April 25, 2000, to extend the term of the Lease in exchange for an increase the rental rate, adding the payment of a 1 % gross receipts fee, requiring the installation of additional improvements to the structure in an amount not less than $8,500.00 and authorizing the use of the property for commercial aeronautical purposes; authorizing the City Manager to execute said agreement, and declaring an effective date. 14. Consider approval of Resolution 2014 -53R approving the purchase and installation of playground equipment for El Camino Real Park for the Community Services Department, Parks and Recreation Division in the total amount of $52,282.14 from Gametime/Total Recreation Products, Inc., through the Texas Local Government Purchasing Cooperative Buyboard Contract for Parks And Recreation Equipment, Field Lighting Products, and Installation (Contract #423 -13); authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 15. Consider approval of Resolution 2014 -54R awarding a construction contract to Piatra, Inc., for the Conway Park Project in the bid amount of $128,798.00 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 or his designee to execute the contract documents on behalf of the City; and declaring an effective date. 16. Consider approval of Resolution 2014 -55R approving the purchase of Safety Equipment for new police vehicles in the total amount of $75,427.90 from Fleet Safety Equipment, Inc., through the Texas Local Government Purchasing Cooperative Buyboard Contract for Public Safety and Fire House Supplies and Equipment (Contract #363 -10); authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. City of San Marcos Page 4