04.04.2017 Regular Meeting - Laserfiche WebLink

Home Browse Search

City Council Meeting Minutes April 4,2017 Christine Terrell spoke about Item#19 and how the Council was previously provided options for this lot. She stated that she was surprised that the schematics that were designed were different from what was previously presented. CONSENT AGENDA A motion was made by Council Member Mihalkanin, seconded by Council Member Gregson, to approve the consent agenda with the exception of item #8 which was pulled and considered separately and Council Member Derrick abstained from voting on item #13. The motion carried by the following vote: 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 4. Consider approval, by motion, of the following meeting Minutes: A) March 21, 2017 - Regular City Council Meeting 5. Consider approval of Resolution 2017-54R, awarding a design contract for the provision of Sessom Drainage Improvements preliminary engineering, design engineering, bid and construction phase services to American Structurepoint Inc., in the estimated amount of $228,395.00; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date 6. Consider approval of Resolution 2017-55R, approving the award of a construction contract to Myers Concrete Construction, LP for the Guadalupe Street sidewalk widening project (IFB 217-158) in the amount of $216,384.00 contingent upon the contractor's timely submission of sufficient bonds and insurance in accordance with the City's construction contract documents for the project; authorizing the Interim City Manager or his designee to execute all contract documents on behalf of the City; and declaring an effective date. 7. Consider approval of Resolution 2017-56R approving Amendment No. 1 to Contract with the Department of State Health Services, Vital Statistics Unit (Contract No. 537-16-0027-00001) for the provision of on-line vital statistics computer services. 8. Consider approval of Resolution 2017-57R, approving the terms and conditions of an airport facility lease agreement with Compliance Aviation, Inc. d/b/a Blue Skies Aviation for lease of a hangar located at 1815 Airport Drive; authorizing the Interim City Manager to execute the lease agreement; and declaring an effective date. A motion was made by Council Member Gregson, seconded by Mayor Pro-Tem Hughson,to approve Resolution 2017-57R. The motion carried by the following vote: City of San Marcos Page 3