09.02.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes September 2, 2014 behalf of the City and declaring an effective date. A motion was made by Council Member Prather, seconded by Deputy Mayor Pro Tern Becak, that Resolution 2014-115R be approved. The motion carried by the following vote: For: 6 - Mayor Guerrero, Deputy Mayor Pro Tem Becak, Council Member Thomason, Council Member Scott, Council Member Prather and Council Member Prewitt Against: 0 Abstain: 1 - Mayor Pro -Tern Thomaides 6. Consider approval of Resolution 2014-116R approving the purchase of Scott Safety Air Packs and Replacement Parts from Metro Fire Apparatus Specialists, Inc. for the Fire Department in the amount of $259,709.36; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 7. Consider approval of Resolution 2014-117R approving an agreement between the City And HDR Engineering, Inc. for the provision of professional engineering services in connection with the Pat Garrison Improvements Project in a total not to exceed amount of $64,981.75; contingent upon the Consultant's provision of sufficient insurance in accordance with the attached agreement; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. 8. Consider approval of Resolution 2014-118R approving an Airport Project Participation Agreement between the City and the State of Texas acting through the Texas Department of Transportation for a Hanger Access Security Fencing and Auto Parking Project at the San Marcos Regional Airport; authorizing the City's expenditure of approximately $135,000.00 in local participation in the project; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. NON -CONSENT AGENDA 9. Consider approval of Ordinance 2014-45, on second and final reading, adopting a budget in the sum of $173,012,418 for the fiscal year beginning on October 1, 2014 and ending on September 30, 2015; authorizing certain adjustments to the budget with the approval of the City Manager; and approving fiscal year 2014-2015 Capital Improvements Program Projects; and a motion to ratify the property tax increase reflected in the budget. Mayor Guerrero stated that a Public Hearing regarding the City's 2014-2015 Budget was held on August 19, 2014, and that today's agenda item was to approve the Budget on second reading and ratify the property tax increase reflected in the Budget. A motion was made by Mayor Guerrero, seconded by Council Member Prather, that Ordinance 2014-45 be approved on second and final reading. 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 City of San Marcos Page 3