07.31.2015 Packet Meeting - Laserfiche WebLink

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City Council Meeting Minutes July 31, 2015 CONSENT AGENDA 5. Meeting minutes: July 17, 2015 Packet Meeting Minutes July 21, 2015 Regular Meeting Minutes July 22, 2015 Special Meeting Minutes July 23, 2015 Budget Workshop Minutes. 6. Ordinance 2015 -24, on the second of two readings, changing the name of Chuck Nash Lane to Riverwalk Drive; and Including Procedural Provisions. 7. Ordinance 2015 -25, on the second of two readings, changing the name of Riverwalk Loop to Chuck Nash Loop; and including procedural provisions. 8. 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. 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. Resolution 2015 -97R, approving the terms and conditions of an contract with Que Tel corporation for an expansion of the Police Department's current contract with the company; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. NON - CONSENT AGENDA 11. 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. 12. Ordinance 2015 -27, on the first of two readings, amending Article 3 of Chapter 18 of the City Code by adding Section 18.095 to create a variance process authorizing food establishments to allow dogs in outdoor patio 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 ordinances; and declaring an effective date. City of San Marcos Page 2