06.07.2016 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes June 7, 2016 May 17, 2016 - Regular Meeting Minutes May 23, 2016 - Facilities Workshop 5. Consider approval of Resolution 2016 -70R approving an amended and restated Economic Development Incentive Agreement with Chuck Nash Auto Group providing for the waiver of certain sign standards under the Land Development Code; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 3 A motion was made by Council Member Gregson, seconded by Deputy Mayor Pro Tern Prewitt, that Resolution 2016 -70R be approved. The motion carried by the following vote: Consider approval of Resolution 2016 -71 R, approving a commercial lease with Seguin Court Plaza, L.P. for the lease of space at 550 North Highway 123 Bypass, Seguin, Texas, for the operation of a WIC Program Satellite Office; authorizing the City Manager to execute said lease; and declaring an effective date. 7. Consider approval of Resolution 2016 -72R approving an agreement with TASER International, Inc.in connection with the Police Video Upgrade Project for the Police Department in the total amount of $1,162,862.77; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. Consider approval of Resolution 2016 -73R approving the award of a construction contract to The Fence Lady, Inc. for excavation services (IFB 216 -220) in the amount of $29,600.00; a construction contract to The Fence Lady, Inc. for the bio filtration pond (IFB 216 -221) in the amount of $93,285.00; a construction contract to The Fence Lady, Inc. for concrete sidewalks (IFB 216 -222) in the amount of $14,246.00; a construction contract to The Fence Lady, Inc. for temporary erosion control (IFB 216 -224) in the amount of $9,242.00; a contract to The Fence Lady, Inc. for concrete installation (IFB 216 -225) in the amount of $98,549.60 and rejecting bids for ribbon curbs (IFB 216 -223) all in connection with the City Park Parking Lot Project contingent upon the contractor's timely submission of sufficient bonds and insurance as required by the City's construction contract documents for the project; authorizing the City Manager or his designee to execute all appropriate contract documents on behalf of the City; and declaring an effective date. 9. Consider approval, by motion, of Change Order No. 1 to the Asphalt Paving Indefinite Delivery, Indefinite Quantity (IDIQ) Contract with Alpha Paving, LLC in the amount of $124,000.00, authorizing the City Manager or his designee to execute the Change Order on behalf of the City; and declaring an effective date. City of San Marcos Page 4