05.07.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 7, 2019 MAIN MOTION AS AMENDED: to approve Ordinance 2019-11, on the second of two readings, as amended. 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 3. Consider approval of Resolution 2019-71 R, approving an interlocal agreement between the City of San Marcos and Hays County to provide Hays County with Animal Shelter Services for a payment of $259,596 to cover expenses through the end of the current Fiscal Year to be paid by Hays County upon execution of the agreement; authorizing the City Manager or his designee to execute the agreement; and declaring an effective date. 4. Consider approval of Resolution 2019-72R, approving an interlocal agreement between the City of San Marcos and the City of Buda to provide the City of Buda with Animal Shelter Services for a payment of $37,463 to cover expenses through the end of the current fiscal year to be paid by the City of Buda upon execution of this agreement; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. 5. Consider approval of Resolution 2019-73R, approving the award of a contract to Compumeric Engineering, inc., DBA Bearsaver, for Animal Resistant Trash and Recycling containers in the amount of $40,960.00; authorizing the City Manager or his designee to execute the contract and associated documents on behalf of the City; and declaring an effective date. A motion was made by Council Member Mihalkanin, seconded by Mayor Pro Tem Prewitt, to approve Resolution 2019-73R. 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 6. Consider approval of Resolution 2019-74R, approving a list of qualified firms to provide professional surveyor services to the City on an as -needed basis for a period of six years; and declaring an effective date. 7. Consider approval of Resolution 2019-75R, approving the award of a construction contract to T. F. Harper and Associates for the installation of walkways and landscaping at 214 East Hutchison in the total amount of $360,032.95; authorizing the City Manager or his designee to execute the appropriate documents relating to this contract on behalf of the City; and declaring an effective date. A motion was made by Mayor Pro Tem Prewitt, seconded by Council Member Derrick, to approve Resolution 2019-75R. The motion carried by the following City of San Marcos Page 5