06.17.2014 Regular Meeting - Laserfiche WebLink

Home Browse Search

City Council Meeting Minutes June 17, 2014 2014 -74R be approved. The motion failed by the following vote: For: 2 - Mayor Guerrero and Deputy Mayor Pro Tern Becak Against: 4 - Mayor Pro -Tem Thomaides, Council Member Thomason, Council Member Scott and Council Member Prewitt Absent: 1 - Council Member Prather 7. Consider approval of Resolution 2014 -87R approving the purchase of 350 Remote Disconnect Residential Electric Meters as a sole source procurement for the Public Services Department- Electric Division from Cannon Technologies, Inc. for $101,916.36; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 8. Consider approval of Resolution 2014 -88R approving a contract with Green Guy Recycling, Inc. for the operation of a recycling drop -off center and the provision of recycling material pick up from City facilities and special events in an estimated annual amount of $196,554.00 contingent upon the contractor's provision of sufficient insurance in accordance with the attached contract; authorizing the City Manager or his designee to execute this agreement on behalf of the City and declaring an effective date. 9. Consider approval of Resolution 2014 -89R approving an Interlocal Agreement with Hays County, Texas that authorizes Hays County to be the sole recipient of any grant funds awarded by the U.S. Department of Justice, Justice Assistance Grant (JAG) Program in the amount of $13,104.00 for law enforcement related purposes; authorizing the City Manager or his designee to execute the Interlocal Agreement; and declaring effective date. 10. Consider approval of Resolution 2014 -90R approving the procurement of services necessary to remove an inoperable pump from Springlake Well Number One from Layne Water Resources as a procurement exempt from the State competitive bidding requirements in the estimated amount of $130,228.00; authorizing the City Manager or his designee to execute the appropriate procurement documents on behalf of the City, and declaring an effective date. 11. Consider approval of Resolution 2014 -93R approving an easement agreement between the City and Enterprise Texas Pipeline, LLC, for the provision of an access easement in connection with the Willow Springs Creek Channel Improvements Project; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. A motion was made by Mayor Guerrero, seconded by Deputy Mayor Pro Tem Becak, that Resolution 2014 -93R be postponed to a future meeting. The motion carried by the following vote: For: 4 - Mayor Guerrero, Mayor Pro-Tern Thomaides, Deputy Mayor Pro Tern Becak and Council Member Scott Against: 0 Absent: 2 - Council Member Thomason and Council Member Prewitt City of San Marcos Page 3