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City Council Meeting Minutes August 7,2018 <br /> 18. Consider approval of Resolution 2018-137R, approving the annual renewal of the <br /> Microsoft Enterprise Agreement with SHI Government Solutions, Inc. through State <br /> Department of Information Resources Contract DIR-TSO-4092 for software licenses in <br /> the estimated amount of $280,494.05; authorizing the City Manager or his designee to <br /> execute the appropriate documents on behalf of the City; and declaring an effective date. <br /> A motion was made by Council Member Mihalkanin,seconded by Deputy <br /> Mayor Pro Tem Gregson, to approve Resolution 2018-137R. The motion <br /> carried by the following vote: <br /> For: 6- Mayor Pro Tem Prewitt,Deputy Mayor Pro Tem Gregson, Council Member Derrick, <br /> Council Member Hughson,Mayor Thomaides and Council Member Mihalkanin <br /> Against: 0 <br /> Absent: 1 - Council Member Gonzales <br /> 19. Consider approval of Resolution 2018-138R, approving a contract with Enterprise Fleet <br /> Management, Inc. through the Interlocal Purchasing System, TIPS, for the lease of <br /> thirty-one light vehicles and the purchase miscellaneous equipment for maintenance in the <br /> estimated amount of $1,270,000.00; authorizing the City Manager or his designee to <br /> execute the appropriate documents on behalf of the City; and declaring an effective date. <br /> r 20. Consider approval, by motion, of an Authorization of Change in Services adding a <br /> Consumer Price Index Increase of 2.3% which increases the City's contract with Green <br /> Guy Recycling by$15,501.33. <br /> PUBLIC HEARINGS -6:00 PM <br /> 21. Receive a Staff presentation and hold the first of two Public Hearings to receive <br /> comments for or against Ordinance 2018-19; adopting a new Transportation Master Plan <br /> and Thoroughfare Plan; including procedural provisions; and providing an effective date; <br /> and consider approval of Ordinance 2018-19, on the first of two readings. <br /> Council Member Hughson recused herself on all discussion regarding the <br /> Craddock Extension,as she owns property in this area. <br /> Mayor Thomaides opened the Public Hearing at 8:12 p.m. <br /> Those who spoke on the item: <br /> James Baker,asked that Council please remove the Craddock Street Extension <br /> from the Master Plan. He stated that the Planning & Zoning Commission has <br /> recommended removal. Our river and land is important and this would be <br /> worse than anything built on Sessom or Capes Property. Please look at the <br /> holistic aspect for our community. <br /> City of San Mamas Page 7 <br />