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City Council Meeting Minutes April 3,2018 <br /> which was postponed to the April 17,2018 regular City Council meeting and <br /> items 4,5,and 11,which were pulled and considered separately. The motion <br /> carried by the following vote: <br /> For: 7- Mayor Pro Tem Prewitt, Council Member Gonzales, Deputy Mayor Pro Tern <br /> Gregson, Council Member Derrick, Council Member Hughson, Mayor Thomaides <br /> and Council Member Mihalkanin <br /> Against: 0 <br /> 2. Consider approval, by motion, of the following meeting Minutes: <br /> A) March 20, 2018-Work Session Minutes <br /> B) March 20, 2018- Regular Meeting Minutes <br /> 3. Consider approval of Resolution 2018-43R, approving the conveyance of an easement <br /> on City property along State Highway 21 and the San Marcos Regional Airport to <br /> Pedernales Electric Cooperative, Inc. in order to provide a backup route for power which <br /> serves the Airport; authorizing the City Manager to execute deeds as necessary to <br /> convey such property to Pedernales Electric Cooperative, Inc. on behalf of the City; and <br /> declaring an effective date. <br /> 4. Consider approval of Resolution 2018-44R, approving an agreement between the City <br /> and Doucet and Associates, Inc., for the provision of professional services in connection <br /> with the Old Bastrop Road - Rattler Road to Centerpoint Road 16" Water Line in an <br /> amount not to exceed $93,539.00, contingent upon the engineer's provision of sufficient <br /> insurance in accordance with the attached agreement; authorizing the City Manager or <br /> his designee to execute this agreement on behalf of the City; and declaring an effective <br /> date. <br /> A motion was made by Deputy Mayor Pro Tern Gregson,seconded by Council <br /> Member Mihalkanin,to approve Resolution 2018-44R. The motion carried by <br /> the following vote: <br /> For: 7- Mayor Pro Tem Prewitt,Council Member Gonzales, Deputy Mayor Pro Tern <br /> Gregson, Council Member Derrick, Council Member Hughson, Mayor Thomaides <br /> and Council Member Mihalkanin <br /> Against: 0 <br /> 5. Consider approval of Resolution 2018-45R, awarding an engineering contract to Scheibe <br /> Consulting, LLC, P.O. Box 161357, Austin, Texas; for the Flood Emergency Warning <br /> System, in the estimated amount of $57,580 (Phase 1); authorizing the City Manager or <br /> his designee to execute the appropriate purchasing documents on behalf of the City; and <br /> declaring an effective date <br /> A motion was made by Deputy Mayor Pro Tem Gregson, seconded by Mayor <br /> Pro Tem Prewitt,to approve Resolution 2018-45R.The motion carried by the <br /> following vote: <br /> City of San Marcos Peg.2 <br />