04.18.17 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes April 18,2017 Against: 0 10. Consider approval of Resolution 2017-65R, authorizing the submission of an application to The Office of the Attorney General, Crime Victims Services Division, for a VCLG (Victim Coordinator and Liaison Grant) in an amount not to exceed $42,000 to continue funding for the Police Department's Victim's Services Program, authorizing the Interim City Manager or his designee to execute any and all documents as needed to accept and implement the grant, if awarded, and to declare an effective date. 11. Consider approval of Resolution 2017-66R, approving the purchase of radar equipment for 44 police patrol vehicles for the Police Department from Applied Concepts, Inc., DBA Stalker Radar through the Houston-Galveston Area Council Cooperative Purchasing Program Contract #EF04-15 for Law Enforcement speed detection and video equipment in the total amount of $98,576,00; authorizing the Interim City Manager or his designee to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 12. Consider approval of Resolution 2017-67R, approving the purchase and installation of law enforcement equipment for fourteen new Ford Police Utility Interceptor vehicles for the Police Department from Fleet Safety Equipment, Inc. through the Texas Local Government Purchasing Cooperative Buyboard Contract for Public Safety and Fire House supplies and equipment (contract #432-13) in the total purchase amount of $180,618.57; authorizing the Interim City Manager or his designee to execute the appropriate purchase documents on behalf of the City and declaring an effective date. 13. Consider approval of Resolution 2017-68R, approving the purchase of Sensus Water Meters as a sole source procurement for the Public Services Department, Water/Wastewater Utilities Division from Aqua Metric Sales Company in the estimated amount of $2,388,261.00; authorizing the Interim City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. A motion was made by Council Member Gregson, seconded by Council Member Mihalkanin,to approve Resolution 2017-68R. The motion carried by the following vote: For: 6- Mayor Thomaides, Deputy Mayor Pro Tern Prewitt, Council Member Mihalkanin, Council Member Gonzales, Council Member Gregson and Council Member Derrick Against: 0 Absent: 1 - Mayor Pro-Tem Hughson 14. Consider approval of Resolution 2017-69R, approving an agreement with TMT Solutions, Inc. in connection with the Surface Water Treatment Plant and the Wastewater Treatment Plant Supervisory Control and Data Acquisition Systems for the Public Services Department in the total amount of $174,279.82 which includes five years of support; authorizing the Interim City Manager or his designee to execute the City of San Marcos Page 5