09.01.2015 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes September 1, 2015 Main Motion: that Ordinance 2015 -33 be approved as amended on second reading. 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 9. Consider approval of Resolution 2015 -108R, approving a Motor Vehicle License Validation Sticker Interlocal Agreement with Hays County to allow the City to issue motor vehicle license validation stickers for City owned vehicles; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring effective date. 10. Consider approval of Resolution 2015 -109R, approving the purchase of forty -four Traffic Signal Controllers from Iteris, Inc. for the Public Services Department - Transportation division in the total amount of $126,500.00; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 11. Consider approval of Resolution 2015 -110R awarding an Indefinite Delivery, Indefinite Quantity (IDIQ) Master Contract for Electric Distribution Construction to Techline Construction, LLC in the estimated annual amount of $956,064.00 contingent upon the bidder's timely submission of sufficient bonds, insurance and other pertinent information in accordance with the City's bid documents for the Project; authorizing the City Manager or his designee to execute the contract documents on behalf of the City; and declaring an effective date. 12. Consider approval of Resolution 2015 -111 R indicating the City of San Marcos is supporting a collaboration of multiple agencies and groups to provide data collection equipment for the Blanco River basin and rivers downstream, authorizing the City Manager to enter into letters of support for funding, operational functionality and implementation of this project. 13. Consider approval of Resolution 2015 -112R approving a 10 foot gas easement to CenterPoint Energy from the City of San Marcos in connection with the Willow Springs Creek Drainage and Wastewater Improvement Project, authorizing the City Manager or his designee to execute this easement on behalf of the City and declaring an effective date. 14. Consider approval of Resolution 2015 -113R, approving a professional engineering services agreement between the City and Recreation Engineering & Planning, Inc., for the provision of professional services in connection with the Cross -Town Pathway Trails Project in the not -to- exceed amount of $197,525.00 contingent upon the engineer'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. City of San Marcos Page 6