06.20.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes June 20, 2017 behalf of the City; and declaring an effective date. 5. Consider approval of Resolution 2017-98R, approving the procurement of a subscription for Kaspersky Anti -Virus Protection Software and associated technical support from Insight Public Sector in the total amount of $92,744.18 through the U.S. Communities Government Purchasing Alliance Contract #4400006644 for technology products, equipment, services and solutions; 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 A motion was made by Mayor Pro -Tem Hughson, seconded by Council Member Gregson, to postpone Resolution 2017-98R indefinitely. The motion carried by the following vote: For: 7- Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tem Prewitt, Council Member Mihalkanin, Council Member Gonzales, Council Member Gregson and Council Member Derrick Against: 0 Consider approval of Resolution 2017-99R, approving Amendment No. 1 to the Local Transportation Project Advance Funding Agreement with the State of Texas, acting through the Texas Department of Transportation for construction of a multi -use bike and pedestrian facility along Hopkins street from Thorpe Lane to CM Allen Parkway(CSI No. 0914-33-075) for the purpose of amending the project budget to reflect the allocation of CAMPO funds toward design and construction costs and the application of $500,000 in transportation credits toward project costs; authorizing the Interim City Manager to execute said amendment on behalf of the City; and declaring an effective date. 7. Consider approval of Resolution 2017-100R, approving a list of qualified Engineering Firms for their provision of Professional Engineering Services in connection with CDBG-DR Infrastructure Projects as needed; and declaring an effective date. PUBLIC HEARINGS - 7:00 PM 8. 7:OOPM Hold a Public Hearing to receive comments for or against Resolution 2017-101 R, adopting the Community Development Block Grant (CDBG) Action Plan that provides for the allocation of CDBG funds for Program Year 2017; authorizing the Interim City Manager or his designee to act as the official representative of the City in matters related to the CDBG program and action plan; and declaring an effective date; and consider approval of Resolution 2017-101 R. Stacy Brown, Housing and Community Manager, presented the applications and funding matrix to allow the City Council to allocate the City's annual award for the Community Development Block Grant (CDBG) funding. City of San Marcos Page 6