10.02.2017 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes - Draft October 2, 2017 4. Consider approval of Resolution 2017 -147R awarding a contract to Interstate Electric, LLC for Pump and Motor Repair Services for the City Water/Wastewater Utilities Department; authorizing the Purchasing Manager to execute purchasing documents on behalf of the City in an amount estimated at $165,000 for Fiscal Year 2018; and declaring an effective date 5. Consider approval of Resolution 2017 -148R, approving an Interlocal Agreement between the City of San Marcos and the San Marcos Consolidated Independent School District for the City's provision of Police Officers to the School District to serve as School Resource Officers; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. 6. Consider approval of Resolution 2017 -149R, approving the extension of the contract with McCamant Consulting, LLC for the provision of professional services related to wholesale power and utilities; authorizing the Purchasing Manager to execute the appropriate documents related to this contract extension on behalf of the City and declaring an effective date. 7. Consider approval of Resolution 2017 -150R, approving a license agreement with NABI, LLC that allows Signage and Landscaping Improvements for Rancho Meat Market d /b /a Poco Loco at 2745 Hunter Road at 2745 Hunter Road to encroach into a public utility easement; authorizing the City Manager to execute the license agreement on behalf of the City; and declaring an effective date. 8. Consider approval of Resolution 2017-151R, approving an agreement with PIDWorks, LLC for Public Improvement District Formation and Administrative Services in connection with the Whisper Public Improvement District; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. 9. Consider approval of Resolution 2017 -152R rejecting a bid received in response to an invitation for bids for the Craddock Avenue Medians Improvements Project (IFB 217 -397); and declaring an effective date. NON - CONSENT AGENDA 10. Consider approval of Ordinance 2017 -57, amending Section 2.370.25 of the San Marcos City Code to amend the meeting schedule of the San Marcos Youth Commission; including procedural provisions; and providing an effective date. A motion was made by Mayor Pro -Tem Hughson, seconded by Council Member Mihalkanin, to approve Ordinance 2017 -57, on the first of two readings. The motion carried by the following vote: For: 7 - Mayor Thomaides, Mayor Pro -Tem Hughson, Deputy Mayor Pro Tern Prewitt, Council Member Mihalkanin, Council Member Gonzales, Council Member Gregson and Council Member Derrick Against: 0 City of San Marcos Page 3