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City Council Meeting Minutes September 30,2016 <br /> of Lots 2 and 5 of the Springtown VI Subdivision, located at 200 Springtown Way, <br /> from "GC" General Commercial District to "VMU" Vertical Mixed Use District; and <br /> including procedural provisions. <br /> 8. Resolution 2016-131R, approving a small enterprise license agreement, County <br /> and Municipality with Environmental Systems Research Institute, Inc. for Geographic <br /> Information System Software and Maintenance Services on a sole source basis for <br /> the Information Technology Department in the total estimated amount of $150,000.00 <br /> for three years; authorizing the City Manager or his designee to execute the enterprise <br /> license agreement on behalf of the City; and declaring an effective date. <br /> 9. Resolution 2016-132R, approving the annual renewal of the Microsoft Enterprise <br /> Agreement with SHI Government Solutions for software licenses in accordance with <br /> the State of Texas Department of Information Resources Contract #DIR-SDD-2503 in <br /> the annual amount of $202,581.60 and a onetime true-up cost of $58,437.50 for <br /> additional MS Visio and MS Project Licenses; authorizing the City Manager or his <br /> designee to execute the appropriate documents related to the renewal of this <br /> agreement; and declaring an effective date. <br /> 10. Resolution 2016-133R, approving the procurement of an upgrade to Ticket Writer <br /> Devices and Associated Printers for the Police Department in the total amount of <br /> $144,677.00 to Tyler Technologies through the National Joint Powers Alliance <br /> Purchasing Cooperative (Contract #110515-TTI for Technology, Security and <br /> Communications Solutions-Administrative Software); authorizing the City Manager or <br /> his designee to execute the appropriate purchasing documents on behalf of the City <br /> and declaring an effective date. <br /> 11. Resolution 2016-134R, approving an agreement with Elizabeth Arceneaux, P.E. <br /> for the provision of provision of professional Stormwater Consulting Services and <br /> related services for city projects in the amount of $99,000.00 which includes an <br /> increase of $50,000.00 (ACTS No. 1) above the previous not-to exceed contract <br /> amount of $49,000.00; ratifying the City Manager's execution of this agreement on <br /> behalf of the City; authorizing the city manager or his designee to execute <br /> authorization of Change in Services No. 1 on behalf of the City and declaring an <br /> effective date. <br /> 12. Resolution 2016-135R, approving a five year Airport Facility Lease Agreement <br /> with Ann K. and William H. McIntosh for the hangar located at 1741 Airport Drive; and <br /> declaring an effective date. <br /> 13. Resolution 2016-136R, designating an area of City property adjacent to the <br /> Municipal Airport as a suitable location for a future Airport Fire Station and Fire <br /> Department Training Facility; and declaring an effective date. <br /> 14. Resolution 2016-137R, approving a Water Master Plan to guide the future <br /> maintenance and extension of the City's Water Infrastructure; and declaring and <br /> City of San Marcos Page 2 <br />