08.04.2015 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes August 4, 2015 the name of Chuck Nash Lane to Riverwalk Drive; and Including Procedural Provisions. 7. Consider approval of Ordinance 2015 -25, on the second of two readings, changing the name of Riverwalk Loop to Chuck Nash Loop; and including procedural provisions. 8. Consider approval of Resolution 2015 -95R approving a Community Development Block Grant ( "CDBG ") Consolidated Plan for Fiscal Years 2015 -2019; authorizing the City Manager or his designee to act as the official representative of the City in matters related to the CDBG Program; and declaring an effective date. 9. Consider approval of Resolution 2015 -96R, approving the purchase of utility poles, transformers and miscellaneous electric utility materials from Techline, Inc. in connection with the reconstruction of Victory Gardens Subdivision project in the estimated amount of $618,809.48 through the City's material acquisition services agreement with the Lower Colorado River Authority; 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 -97R approving an agreement with Que Tel Corporation for the installation and maintenance of a web and cloud based Evidence Management System as a sole source procurement for the Police Department in the amount of $30,380.00 for the first year and in the total estimated amount of $101,480.00; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. 11. Consider approval of Ordinance 2015 -26, 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 $30,380 for the purchase of services and hardware to expand the Police Department's Evidence Management System; and providing an effective date. A motion was made by Deputy Mayor Pro T'em Scott, seconded by Mayor Pro -Tem Prather, to approve Ordinance 2015 -26, on the first of two readings . 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 12. Consider approval of Ordinance 2015 -27, on the first of two readings, amending Article 3 of Chapter 18 of the San Marcos City Code by adding Section 18.095 to create a variance process authorizing food establishments to allow dogs in outdoor dining areas pursuant to Title 25, Section 229.171(c) of the Texas Administrative Code; providing a savings clause; providing for the repeal of any conflicting provisions; City of San Marcos Page 4