01.15.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes January 15, 2019 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 2. Consider approval, by motion, of the following meeting Minutes: A) December 4, 2018 - Regular Meeting Minutes B) December 12, 2018 - Regular Meeting Minutes C) December 19, 2018 - Special Meeting and Canvass Minutes D) December 20, 2018 - Special Meeting Minutes 3. Consider approval of Ordinance 2018-56, on the second of two readings, amending Chapter 82, Article 4 of the City of San Marcos City Code by adding a new Division 3 regulating Vehicle Booting Activities On Private Parking Facilities; providing a savings clause; providing for the repeal of any conflicting provisions; providing for penalties; and providing an effective date. 4. Consider approval of Resolution 2019-01 R, approving the purchase of a 2019 Chevrolet 3500HD Silverado pickup truck Command Vehicle for the Fire Department in the total purchase amount of $135,738 from Caldwell Country Chevrolet through the Texas Local Government Purchasing Cooperative Buyboard Contract for Heavy Trucks (Contract #521-16); authorizing the City Manager to execute the appropriate purchase documents on behalf of the City; and declaring an effective date. A motion was made by Mayor Pro Tem Prewitt, seconded by Council Member Mihalkanin, to approve Resolution 2019-01R. The motion carried by the following vote: For: 6 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor Hughson, Council Member Mihalkanin and Council Member Rockeymoore Against: 1 - Council Member Marquez 5. Consider approval of Resolution 2019-02R, approving the purchase of a Hydrovac Truck for the Public Services Department -Electric Utility Division (SMEU) in the total amount of $224,995.00 from Freightliner of Austin, Inc. through the Texas Local Government Purchasing Cooperative Buyboard Contract for Vehicles, Heavy Duty Trucks and Options (Contracts #521-16 and #513-16); authorizing the City Manager to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 6. Consider approval of Resolution 2019-03R, approving the purchase of a 2018 John Deere 310L Backhoe for the Public Services Department - Water / Wastewater Division in the total amount of $90,428.01 from RDO Equipment Company through the Texas Local Government Purchasing Cooperative Sourcewell for Heavy Construction Equipment with Related Accessories (Contract #NJPA 032515); authorizing the City Manager to execute the appropriate purchasing documents on behalf of the City; and City of San Marcos Page 4