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04.16.19 Regular Meeting
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04.16.19 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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4/16/2019
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City Council Meeting Minutes April 16, 2019 <br />For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br />Hughson, Council Member Mihalkanin, Council Member Marquez and Council <br />Member Rockeymoore <br />Against: 0 <br />5. Consider approval of Resolution 2019-66R, approving an Interlocal Agreement with Hays <br />County relating to the City's participation in the Chemical, Biological, Radiological, <br />Nuclear, Explosive Regional Response Team (CBRNE RRT); authorizing the City <br />Manager to execute this agreement on behalf of the City; and declaring an effective date. <br />6. Consider approval of Resolution 2019-67R, approving the purchase of a CleverScan <br />Manhole Scanner for $73,709.20 from Green Equipment Company through the Texas <br />Local Government Purchasing Cooperative (HGACBuy Contract SC01-18), a Dell <br />Rugged Latitude Tablet for $3,115.53 from Dell EMC through the Texas Comptroller of <br />Public Accounts Department of Information Resources (Contract DIR-TSO-3763), and a <br />WinCan Software License from WinCan LLC for $8,605.00, each for use by the Public <br />Services, Wastewater Division; authorizing the City Manager or his designee to execute <br />all appropriate documents to complete these purchases; and declaring an effective date. <br />A motion was made by Council Member Mihalkanin, seconded by Council <br />Member Gonzales, to approve Resolution 2019-67R. The motion carried by the <br />following vote: <br />For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br />Hughson, Council Member Mihalkanin, Council Member Marquez and Council <br />Member Rockeymoore <br />Against: 0 <br />7. Consider approval of Resolution 2019-68R, authorizing a six-month extension to the <br />agreement with Texas Fleet Fuel, LTD for the purchase of fuel for the City's fleet of <br />vehicles through October 1, 2019 in an estimated amount of $319,000.00; authorizing the <br />City Manager or his designee to sign any required extension document; and declaring an <br />effective date. <br />8. Consider approval of Resolution 2019-70R, approving the submittal of the 2019 revised <br />Water Conservation Plan and revised 2019 Drought Response Plan to the Texas Water <br />Development Board; and declaring an effective date. <br />A motion was made by Council Member Mihalkanin, seconded by Mayor Pro <br />Tem Prewitt, to approve Resolution 2019-70R. The motion carried by the <br />following vote: <br />For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br />Hughson, Council Member Mihalkanin, Council Member Marquez and Council <br />Member Rockeymoore <br />Against: 0 <br />City of San Marcos Page 6 <br />
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