12.15.2015 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes December 15,2015 November 30, 2015 - Flood Plain Workshop Minutes December 1, 2015 - Regular Meeting Minutes 4. Consider approval of Ordinance 2015-53, on the second of two readings, amending Chapter 66, Titled Solid Waste, of the City Code by adding new section 66.002 to create a Clean Community Fee to be collected from residents and commercial businesses in the City to enhance the beautification and cleanliness of the City; including procedural provisions; and establishing an effective date. 5. Consider approval of Resolution 2015-174R, approving a professional engineering services agreement between the City and Freese and Nichols, Inc. for the provision of professional services in connection with the Main Lift Station Force Main Replacement and Reclaimed Water Improvements project in the not-to-exceed amount of $447,568.00 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. A motion was made by Deputy Mayor Pro Tem Prewitt, seconded by Mayor Pro-Tem Thomaides, to approve Resolution 2015-174R. The motion carried by the following vote: For: 6- Mayor Guerrero, Mayor Pro-Tern Thomaides,Council Member Prather, Deputy Mayor Pro Tern Prewitt, Council Member Derrick and Council Member Gregson Against: 0 Absent: 1 - Council Member Hughson 6. Consider approval of Resolution 2015-175R approving an amendment to a Lease of Airport Property at 1993 Airport Drive with Redbird Flight Simulations, Inc. for purposes of expanding the area of the leased premises; authorizing the City Manager to execute said amendment; and declaring an effective date. 7. Consider approval of Resolution 2015-176R, approving an annual agreement between the City and Techline, Inc. for the provision of Interim Inventory and Warehouse Management Services for the Public Services Department in the not-to-exceed annual amount of $90,000.00 contingent upon the contractor'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 Prewitt, seconded by Council Member Gregson, to approve Resolution 2015-176R. The motion carried by the following vote: For: 6- Mayor Guerrero, Mayor Pro-Tern Thomaides, Council Member Prather, Deputy Mayor Pro Tern Prewitt, Council Member Derrick and Council Member Gregson Against: 0 City of San Marcos Page 3