06.02.2015 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes June 2, 2015 consider separately. The motion carried by the following vote: For: 7 - Mayor Guerrero, Council Member Thomaides, Council Member Thomason, Deputy Mayor Pro Tern Scott, Mayor Pro -Tem Prather, Council Member Prewitt and Council Member Hughson Against: 0 6. Consider approval of the following meeting minutes: May 15, 2015, Packet Meeting Workshop May 19, 2015, Regular City Council Meeting May 21, 2015, Pre - Budget Workshop Agenda 7. Consider approval of Ordinance 2015 -19, on the second 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. 8. Consider approval of Resolution 2015 -60R, approving a Professional Services Agreement between the City and Brown Reynolds Watford Architects, Inc. for the provision of Professional Architectural Services in connection with the San Marcos Fire Station No. 4 project in the not -to- exceed amount of $358,800.00 contingent upon the Architect'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. 9. Consider approval of Resolution 2015-61R, approving the purchase of a 2015 Spartan Heavy Rescue Light Air Apparatus for the Fire Department from Metro Fire Apparatus Specialists, Inc. through the Houston - Galveston Area Council of Governments Cooperative Purchasing Program Contract #FS12 -13 for Fire Service Apparatus in the total amount of $782,697.00; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 10. Consider approval of Resolution 2015 -62R approving a Multi -Party Agreement for Mutual Aid in Fire Protection and /or Emergency Medical Services and Cooperative Training; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. 11. Consider approval of Resolution 2015 -63R, requesting that the Hays Central Appraisal District reappraise properties in the City of San Marcos affected by the recent historic flooding as authorized by Texas Tax Code Section 23.02. A motion was made by Deputy Mayor Pro Tern Scott, seconded by Council Member Thomason, to approve Resolution2015 -63R. The motion carried by the following vote: For: 7 - Mayor Guerrero, Council Member Thomaides, Council Member Thomason, Deputy Mayor Pro Tern Scott, Mayor Pro-Tern Prather, Council Member Prewitt and Council Member Hughson Against: 0 City of San Marcos Page 5