05.06.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 6, 2014 $0.3989 per thousand gallons; and including procedural provisions; and declaring an effective date. 8. Consider approval of Resolution Backup Appliances from Unique Department in the total amount Public Account's Department of DIR -SDD- 1418); authorizing the appropriate purchasing documents date. 2014 -63R, approving the purchase of two D2D Digital, Inc., for the City's Information Technology of $272,000.00 through the Texas Comptroller of Information Resources ( "DIR ") Program (Contract City Manager or his designee to execute the on behalf of the City; and declaring an effective 9. Consider approval of Resolution 2014 -64R approving Agricultural Lease Agreements with Jansen Family Farms, Inc., for the lease of approximately 87 acres of City owned land near the wastewater treatment plant and 304 acres of City owned land near the surface water treatment plant for five years; authorizing the City Manager to execute said lease agreements; and declaring an effective date. A motion was made by Council Member Scott, seconded by Council Member Prather, that this Resolution be approved. The motion carried by the following vote: For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott, Council Member Prather and Council Member Prewitt Against: 0 10. Consider approval Resolution 2014 -65R approving an Agricultural Lease Agreement with Andrew Zelhart and Tacie Zelhart, doing business as Zelhart Cattle Company, for the lease of approximately 27 acres of City owned land near the Animal Shelter at 750 River Road for five years; authorizing the City Manager to execute said lease agreements; and declaring an effective date. A motion was made by Council Member Scott, seconded by Council Member Prewitt, that this Resolution be approved. The motion carried by the following vote: For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott, Council Member Prather and Council Member Prewitt Against: 0 11. Consider approval of Resolution 2014 -66R authorizing the acquisition of Parcel 29, e 0.238 acre tract of land, from Nick and Mary Lara for the Hunter Road Widening Project at a purchase price of $92,676.10; and declaring an effective date. A motion was made by Mayor Pro -Tem Thomaides, seconded by Council Member Prewitt, that this Resolution be approved. The motion carried by the following vote: For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott, Council Member Prather and Council Member Prewitt Against: 0 12. Consider approval of Resolution 2014 -67R approving and authorizing the City City of San Marcos Page 4