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City Council Meeting Minutes December 12,2018 <br /> 2019 Federal Legislative Action Program, and declaring an effective date. <br /> 9. Consider approval of Resolution 2018-228R, approving the award of a contract for Meter <br /> Installation & Field Service Upgrades (IFB 218-364) to the Olameter Corporation for an <br /> amount estimated at $597,935.64; authorizing the City Manager to execute said <br /> agreement; and declaring an effective date. <br /> 10. Consider approval of Resolution 2018-229R, authorizing an agreement between the City <br /> of San Marcos and Dewberry Engineers Inc. for a three-year subscription for Nearmap <br /> ArcGIS Aerial Imagery Software in an amount estimated at $53,985.63; authorizing the <br /> City Manager to execute said agreement; and declaring an effective date. <br /> 11. Consider approval of Resolution 2018-230R, authorizing a change in service between the <br /> City of San Marcos and Visit San Antonio which will extend the current marketing and <br /> promotional services contract for one year at an amount estimated at $35,000.00 and <br /> bringing the total value of the contract to $70,000.00; authorizing the City Manager to <br /> execute said agreement; and declaring an effective date. <br /> 12. Consider approval of Resolution 2018-231R, approving a 20 year lease with the Village <br /> of San Marcos for a Women, Infants and Children ("WIC") Program office at 215 Reimer <br /> Avenue; authorizing the City Manager to execute said lease; and declaring an effective <br /> date. <br /> 13. Consider approval of Resolution 2018-232R, approving an Interlocal Agreement between <br /> the City of San Marcos and Hays County to provide Hays County with animal shelter <br /> services for a payment of $259,596 to cover expenses through the end of the fiscal year <br /> to be paid by Hays County upon execution of the Agreement; authorizing the City <br /> Manager to execute the agreement; and declaring an effective date. <br /> MAIN MOTION: a motion was made by Council Member Derrick,seconded <br /> by Mayor Pro Tem Prewitt,to approve Resolution 2018-232R. <br /> MOTION TO AMEND: a motion was made by Mayor Hughson,seconded by <br /> Council Member Derrick, to amend Resolution 2018-232R, by amending <br /> Section 1, Subpart B(1) of the Interlocal Agreement with Hays County by <br /> designating Hays County Commissioner,Precinct 1,as the County's <br /> representative in all matters related to this Agreement. The motion carried by <br /> the following vote: <br /> For: 5- Mayor Pro Tern Prewitt,Council Member Gonzales, Council Member Derrick, Mayor <br /> Hughson and Council Member Mihalkanin <br /> Against: 0 <br /> Absent: I - Deputy Mayor Pro Tern Gregson <br /> MAIN MOTION: to approve Resolution 2018-232R,as amended. The motion <br /> carried by the following vote: <br /> City of San Marcos Page 4 <br />