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City Council Meeting Minutes April 3,2018 <br /> For: 7- Mayor Pro Tern 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 /> 6. Consider approval of Resolution 2018-46R, amending Resolution 2018-26R, authorizing <br /> the City Manager or his designee to apply for Homeland Security Grants for Hazardous <br /> Materials Monitor Support; authorizing the City Manager or his designee to accept, reject, <br /> alter or terminate the grants, if awarded, and to execute all contracts and documents as <br /> necessary to implement the grants; and declaring an effective date. <br /> 7. Consider approval of Resolution 2018-47R, authorizing the City Manager or his designee <br /> to apply for Homeland Security Grants for Hazardous Materials AreaRAE Equipment; <br /> authorizing the City Manager or his designee to accept, reject, alter or terminate the <br /> grants, if awarded, and to execute all contracts and documents as necessary to <br /> implement the grants; and declaring an effective date. <br /> 8. Consider approval of Resolution 2018-48R, adopting revised Investment Policies for <br /> Operating Funds and Reserve Funds; and declaring an effective date. <br /> 9. Consider approval of Resolution 2018-51R, approving the award of a contract to Partners <br /> Remodeling, Restoration, & Waterproofing, LLC for the Union Pacific Railroad (UPRR) <br /> Chicane Pedestrian Improvements Project (IFB 218-154) at Hopkins Street, in the <br /> estimated amount of $94,592.00 contingent upon the contractor's timely submission of <br /> sufficient bonds and insurance; authorizing the City Manager or his designee to execute <br /> the appropriate documents related to the renewal of this agreement; and declaring an <br /> effective date. <br /> 10. Consider approval of two Authorizations of Change in Services to the Utility Billing <br /> Customer Information System Software with North Harris Computer Corporation in a total <br /> 3 year cost of$94,644: <br /> ACIS #28 the installation, configuration, and integration of a Smartworks Compass <br /> Solution and Key Performance Indicator (KPI) Dashboard necessary to support <br /> integrations with Yukon version 6.5 upgrade and implementation, Multi-speak version <br /> 3.0/4.1 and Customer Information Services (CIS) Connector(NorthStar) version 6.4.0 <br /> ACIS #29 Implementation of the Harris Computer Corporation's Hosting Services and IT <br /> services solution to maintain/manage the MeterSense Meter Data Management (MDM) <br /> Solution currently utilized by the City of San Marcos. <br /> 11. Consider approval of an Authorization of Change in Services to Recreation Engineering <br /> and Planning, Inc. in the amount of $197,525 for project design and construction <br /> administration of the San Marcos River Bike and Pedestrian Trail Project, previously <br /> known as the Crosstown Pathway Trails Project. <br /> Main Motion: a motion was made by Deputy Mayor Pro Tern Gregson, <br /> City of San Marcos Page 3 <br />