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City Council Meeting Minutes May 15, 2015 Construction, Inc. for the North LBJ Lift Station Improvements Project in the total amount of $1,484,033.50 contingent upon the contractor's timely submission of sufficient bonds and insurance in accordance with the City's construction contract documents for the Project; authorizing the City Manager or his designee to execute all appropriate contract documents on behalf of the City and declaring an effective date. 8. Resolution 2015 -55R awarding an annual contract to Techline Construction, Inc. for the provision of highway and street lighting maintenance for the Public Services Department, Electric Utilities Division in the estimated annual amount of $194,570.00; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 9. Resolution 2015 -56R approving the procurement of Oracle Database Licenses for the City of San Marcos in the estimated amount of $241,105.09 from Mythics, Inc. (which includes the first year of annual software support) through the Texas Comptroller of Public Account's Department of Information Resources ( "DIR ") (contract (DIR -TSO -254); approving the second year of annual software support at $64,082.52, and for each remaining year of annual software support beyond the first two years at a 3% increase for each year contingent upon City Council's appropriation of adequate funds in the budget; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 10. Use of Contingency Funds in the amount of $100,000 for Belt Press rental at Waste Water Treatment Plant while the centrifuges were being repaired. 11. Change in Service No. 3 Halff Associates, Inc. for Engineering Services for the Sessom Bike and Pedestrian Improvements Project in a not to exceed amount of $184,733.80. 12. Change in Services No. 7 in the not to exceed amount of $81,718.00 to HDR Engineering, Inc. for Waterline Construction Administration Services and for Screen Wall Design Services for the Loop 82 /Aquarena Springs Overpass Project. NON - CONSENT AGENDA 13. Ordinance 2015 -19, on the first of two readings, amending the City's 2014 -2015 Budget to authorize the expenditure of State Asset Forfeiture Funds in an amount not to exceed $11,888.32 for painting, marking, and equipping an armored personnel vehicle obtained in 2013 through the Department of Defense 1033 Program; and providing.an effective date. 14. Resolution 2015 -57R adopting the Community Development Block Grant (CDBG) Action Plan that provides for the allocation of CDBG funds for Program Year 2015; authorizing the City Manager or his designee to act as the official representative of the City in matters City of San Marcos Page 2