10.05.2015 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes October 5,2015 motion carried by the following vote: For: 6- Mayor Guerrero, Council Member Thomaides, Council Member Thomason, Deputy Mayor Pro Tern Scott,Council Member Prewitt and Council Member Hughson Against: 0 Absent: 1 - Mayor Pro-Tern Prather 5. Consider approval of the following minutes: September 11, 2015 - Packet Meeting Workshop Minutes September 15, 2015 - Regular Meeting Minutes 6. Consider approval of Ordinance 2015-41, on the second of two readings, setting the rate for Wholesale Water Treatment at the City's Surface Water Treatment Plant at $0.4175 per thousand gallons; and including procedural provisions. 7. Consider approval of Resolution 2015-134R adopting revised Investment Policies for Operating Funds and Reserve Funds; and declaring an effective date. 8. Consider approval of Resolution 2015-136R, approving a professional services agreement between the City and Surveying and Mapping, LLC for the provision of Surveying and Geospatial Services in connection with the Downtown Mobile LiDAR Survey Project in the fixed fee of $164,734.00 contingent upon the consultant'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. A motion was made by Deputy Mayor Pro Tem Scott, seconded by Council Member Hughson,to approve Resolution 2015-136R. The motion carried by the following vote: For: 6- Mayor Guerrero, Council Member Thomaides, Council Member Thomason, Deputy Mayor Pro Tem Scott, Council Member Prewitt and Council Member Hughson Against: 0 Absent: 1 - Mayor Pro-Tern Prather 9. Consider approval of Resolution 2015-137R approving a contract between the City and Hays County for the City's provision of Public Library Services to Hays County Residents; authorizing the City Manager or his designee to execute the contract on behalf of the City; and declaring an effective date. 10. Consider approval of Resolution 2015-138R, approving the purchase of Distribution Transformers as necessary for the Public Services Department-Electric Utility Division in the not-to- exceed amount of $750,000.00 for Fiscal Year 2016 through the Lower Colorado River Authority Material Acquisition Services Program Agreement and the Texas Local Government Purchasing Cooperative Buyboard Contract for building maintenance, repair, operations supplies and equipment (Contract #415-12); City of San Marcos Page 3