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01.15.19 Regular Meeting
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01.15.19 Regular Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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1/15/2019
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City Council Meeting Minutes January 15, 2019 <br />declaring an effective date. <br />7. Consider approval of Resolution 2019-04R, approving a list of qualified firms to provide <br />Real Estate Appraisal Services to the City as needed for a period of six years; and <br />declaring an effective date. <br />8. Consider approval of Resolution 2019-05R, approving a three-year contract with <br />Granicus, Inc. for the Agenda Management Workflow System and Video Streaming <br />Services in the amount of $111,537.48; ratifying the City Staff's acceptance of the <br />contract; and declaring an effective date. <br />9. Consider approval of Resolution 2019-06R, approving the procurement of Insta-Valve <br />Equipment for the Public Services Department - Water/Wastewater Division from <br />Hydra -Stop, LLC on a sole source basis in the amount of $80,110.00; authorizing the City <br />Manager to execute the appropriate procurement documents on behalf of the City; and <br />declaring an effective date. <br />10. Consider approval of Resolution 2019-07R, authorizing the award of a professional <br />services agreement to KGA Architecture for the provision of architectural and engineering <br />services in connection with renovations and additions to the Police Department building <br />in the amount of $459,000.00; authorizing the City Manager or his designee to execute <br />such agreement on behalf of the City; and declaring an effective date. <br />11. Consider approval of Resolution 2019-08R, approving the award of a contract between <br />the City and EBR Enterprises of Cypress Texas for removal of invasive plant species <br />within and along the banks of the San Marcos River in the sum of $38,949 for an initial <br />one year term with up to three extensions of one year each; authorizing the City's <br />Purchasing Manager to execute the contract and contract extensions; and declaring an <br />effective date. <br />12. Consider approval of Resolution 2019-09R, approving the award of a contract between <br />the City and Atlas Environmental Services of San Marcos, Texas for removal of Aquatic <br />Invasive Fish and Snail Species in the San Marcos River in the sum of $22,800 for an <br />initial one year term with up to three extensions of one year each; authorizing the City's <br />Purchasing Manager to execute the contract and contract extensions; and declaring an <br />effective date. <br />13. Consider approval of Resolution 2019-10R, approving the renewal of a contract with Dell <br />Marketing LP for VMWare software in an amount of $41,200.96 resulting in a total <br />contract price of $66,078.44; authorizing the City Manager to execute the agreement on <br />behalf of the City; and declaring an effective date. <br />PUBLIC HEARINGS - 6:00 PM <br />14. Receive a Staff Presentation and hold a Public Hearing to receive comments for or <br />against Ordinance 2019-02, amending the official zoning map of the City by designating <br />approximately 934.34 acres of land, comprised of six tracts of land out of the William <br />City of San Marcos Page 5 <br />
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