02.16.2016 Regular Meeting - Laserfiche WebLink

Home Browse Search

City Council Meeting Minutes February 16,2016 Stephanie Bryant—no show. .,:ONSENT AGENDA A motion was made by Council Member Gregson, seconded by Deputy Mayor Pro Tern Prewitt, to approve the consent agenda, consisting of items#5-10. The motion carried by the following vote: For: 6- Mayor Guerrero, Mayor Pro-Tem Thomaides, Deputy Mayor Pro Tern Prewitt, Council Member Hughson, Council Member Derrick and Council Member Gregson Against: 0 Absent: 1 - Council Member Prather 5. Consider approval of the February 2, 2016 Regular Meeting Minutes. 6. Consider approval of Resolution 2016-17R, approving an Interlocal Cooperation Agreement between the City and the San Marcos Consolidated Independent School District for shared data connectivity; authorizing the City Manager or his designee to execute the agreement; and declaring effective date. 7. Consider approval of Resolution 2016-18R, approving the purchase of closed circuit television equipment for the Public Services Department-Water/Wastewater Division from Green Equipment Company through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program Contract #SC01-15 for sewer cleaning, hydro excavating, inspection equipment and miscellaneous services in the total amount of $74,850.00; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 8. Consider approval of Resolution 2016-19R, approving an amendment to the lease with the Texas National Guard Armory Board, now known as the Texas Military Department, for purposes of reducing the area of the premises leased from the City due to the reconfiguration of the parking lot for City Park, establishing restrictions on structures to be erected in the vicinity of the armory building, and providing a right of access to the leased premises through said parking lot; authorizing the City Manager to execute said amendment on behalf of the City; and providing an effective date. 9. Consider approval of Resolution 2016-20R, approving the purchase of mobile radios for the Fire Department under the City's existing additional interlocal participant agreement with the Lower Colorado River Authority in the total amount of $113,659.54; 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 2016-21R, authorizing the submission of an application to the United States Department of Homeland Security, Federal Emergency Management Agency ("FEMA") for an Assistance to Firefighters Grant in the amount $744,049.00 for the purchase of two-way vehicle mounted mobile and City of San Marcos Page 3