03.21.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes March 21,2017 For: 7- Mayor Thomaides, Mayor Pro-Tern Hughson, Deputy Mayor Pro Tern Prewitt, Council Member Mihalkanin, Council Member Gonzales, Council Member Gregson and Council Member Derrick Against: 0 Main Motion: A motion was made by Council Member Gregson, seconded by Council Member Mihalkanin to approve Resolution 2017-48R, as amended. The motion carried by the following vote: For: 8- Mayor Thomaides, Mayor Pro-Tern Hughson, Deputy Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Mihalkanin, Council Member Gregson, Council Member Derrick and Ramirez Against: 0 13. Consider approval of Resolution 2017-49R, awarding an annual contract to Compumeric Engineering, Inc., d/b/a Bearsaver for the purchase of animal-resistant trash and recycling containers for the Community Services Department, Parks and Recreation Division, in the estimated annual amount of $40,980.00; authorizing the Interim City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 14. Consider approval of Resolution 2017-50R, authorizing the submission of an application to the Office of the Governor, Criminal Justice Division for a Justice Assistance Program Grant in the amount of $16,582 to fund the purchase two all-terrain vehicles for use by the City's Park Rangers; authorizing the commitment and expenditure of matching funds from the City in the amount of $5,000; providing an assurance to refund grant funds in the event of loss or misuse; authorizing the Interim City Manager or his designee to execute any and all documents as necessary to accept and implement the grant, if awarded; and declaring an effective date. 15. Consider approval, by motion, of a contract amendment with United Healthcare to include Stop Loss coverage for the remainder of the 2017 plan year which will end December 31, 2017 in the not to exceed amount of$275,000. NON-CONSENT AGENDA 16. Consider approval of Resolution 2017-51R, approving a license agreement with Carma Paso Robles, LLC to allow subdivision gateway improvements for the Kissing Tree subdivision in the city's right-of-way, including a bridge across Centerpoint road, landscaping and irrigation improvements; authorizing the Interim City Manager to execute the license agreement on behalf of the City; and declaring an effective date. A motion was made by Council Member Gregson, seconded by Deputy Mayor Pro Tern Prewitt,to approve Resolution 2017-51R. The motion carried by the following vote: For: 7- Mayor Thomaides, Mayor Pro-Tern Hughson, Deputy Mayor Pro Tem Prewitt, Council Member Mihalkanin, Council Member Gonzales, Council Member Gregson and Council Member Derrick City of San Marcos Page 5