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City Council Meeting Minutes April 14,2017 <br /> behalf of the City; and declaring an effective date. <br /> 12. Resolution 2017-70R, approving a contract with the Lower Colorado River <br /> Authority (LCRA) providing for payment to LCRA in the amount of $75,255 for its costs <br /> to construct a high voltage bus extension necessary for LCRA to provide electric <br /> transmission power to a new transformer at the Hilltop Substation; authorizing the <br /> Interim City Manager to execute said contract on behalf of the City; and declaring an <br /> effective date. <br /> 13. Resolution 2017-71R, approving an agreement with Alan Plummer Associates, <br /> Inc. for the provision of professional engineering services in connection with the <br /> Primrose Way Water Project in the not-to-exceed amount of $69,978.00 contingent <br /> upon the consultant's provision of sufficient insurance in accordance with the attached <br /> agreement; authorizing the Interim City Manager or his designee to execute this <br /> agreement on behalf of the City; and declaring an effective date. <br /> 14. Resolution 2017-72R, approving the procurement of an Oracle Software License <br /> update and four years of associated support for the City 's Metersense application <br /> from Mythics Inc. in the total amount of $237,030.12 through the Texas Comptroller of <br /> Public Account's Department of Information Resources Program (contract <br /> DIR-TSO-2548) for Oracle branded manufacturer hardware, software and related <br /> products; authorizing the Interim City Manager or his designee to execute the <br /> appropriate purchasing documents on behalf of the City and declaring an effective <br /> date. <br /> 15. Resolution 2017-73R, approving a Commercial Aviation Ground Lease Agreement <br /> with Berry Aviation, Inc. for a tract of land at the San Marcos Regional Airport; <br /> authorizing the City Manager to execute the Agreement; and declaring an effective <br /> date. <br /> PUBLIC HEARINGS <br /> 16. Staff presentation and Public Hearing to receive comments for or against <br /> Resolution 2017-74R, approving a Budget Policy Statement for preparation of the <br /> 2017-2018 fiscal year budget, declaring an effective date. <br /> NON-CONSENT AGENDA <br /> 17. Ordinance 2017-18, on the first of two readings, creating a designated permit area <br /> under Section 82.189 of the San Marcos City Code that allows parking by permit on <br /> west side of the 400-700 CM Allen Parkway between Grove Street and IH 35 Access <br /> Road, 8am-11 pm daily, February to November; amending the traffic register to reflect <br /> such designated permit area; and providing for an effective date. <br /> 18. Ordinance 2017-19, on the first of two readings, amending the term limit of key <br /> constituency representatives in Chapter 2, Article 3, Division 24, Section 2.370.26, <br /> City of San Marcos Page 3 <br />