04.02.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes April 2, 2019 date. A motion was made by Mayor Pro Tem Prewitt, seconded by Council Member Mihalkanin, to approve Resolution 2019-58R. The motion carried by the following vote: For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor Hughson, Council Member Mihalkanin, Council Member Marquez and Council Member Rockeymoore Against: 0 7. Consider approval of Resolution 2019-59R, approving an addendum to the Master Lease -Purchase Financing Agreement with US Bancorp Government Leasing and Finance Inc. to add two Chevrolet one-half ton crew cab trucks for the Fire Prevention Division of the San Marcos Fire Department as vehicles to be financed under the Agreement in the amount of $71,215.90, inclusive of interest, for a three-year term; authorizing the City Manager or his designee to execute all appropriate documents associated with this transaction; and declaring an effective date. 8. Consider approval of Resolution 2019-60R, approving the purchase of two Chevrolet one-half ton crew cab trucks for $66,890 from Caldwell Country through the Texas Local Government Cooperative Buyboard contract for vehicles, heavy duty trucks, police motorcycles, parts and service labor (Contract No. 521-16) each for use by the Fire Prevention Division of the San Marcos Fire Department; authorizing the City Manager or his designee to execute all appropriate documents to complete these purchases; and declaring an effective date. 9. Consider approval of Resolution 2019-61 R, approving a Master Interlocal Purchasing Agreement with the North Central Texas Council of Governments (NCTCG) for the City's procurement of Actuarial Services; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. A motion was made by Council Member Mihalkanin, seconded by Council Member Derrick, to approve Resolution 2019-61R. The motion carried by the following vote: For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor Hughson, Council Member Mihalkanin, Council Member Marquez and Council Member Rockeymoore Against: 0 NON -CONSENT AGENDA 10. Consider approval of Resolution 2019-62R, directing publication of a Notice of Intention to Issue Certificates of Obligation in the amount of approximately $31,000,000 for Constructing, Improving, Designing and Equipping the City's (1) Water and Waste Water System including Meter Upgrades, System Operating Software, Water Quality Improvements and Utility Relocation; (2) Electric Utility System including Master Planning City of San Marcos Page 6