05.07.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 7, 2019 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 8. Consider approval of Resolution 2019-76R, approving the award of a construction contract to Cash Construction Company, Inc. in the total amount of $1,624,995.00 for the Cottonwood Creek 24 -inch Water Main Extension Project; authorizing the City Manager or his designee to execute the appropriate documents related to this contract on behalf of the City; and declaring an effective date. 9. Consider approval of Resolution 2019-77R, authorizing the submission of an application to the Office of the Attorney General, Crime Victims Services Division, for a Victim Coordinator and Liaison Grant (VCLG) in an amount not to exceed $42,000 to continue funding for the Police Department's Victim's Services Program; authorizing the City Manager or his designee to execute any and all documents as needed to accept and implement the grant, if awarded; and declaring an effective date. 10. Consider approval of Resolution 2019-78R, supporting the Cultural Arts District application of the Department of Occupational, Workforce, and Leadership Studies to be submitted to the Texas Commission on the Arts seeking designation of the Dunbar Arts, Cultural and Innovation District; and declaring an effective date. A motion was made by Council Member Mihalkanin, seconded by Mayor Pro Tem Prewitt, to approve Resolution 2019-78R. 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 11. Consider approval of Resolution 2019-79R, approving the recommendation of the San Marcos Commission on Children and Youth to allocate $63,750 in 2018-2019 Fiscal Year funding for 21 youth programs that contribute to implementation of the Youth Master Plan; authorizing the City Manager to take such actions as are necessary to enable such allocation of funds; and declaring an effective date. A motion was made by Council Member Gonzales, seconded by Council Member Derrick, to approve Resolution 2019-79R. The motion carried by the following vote: Staff will follow-up regarding how Texas State employees get access to the grant funds, this will ensure funding is fair and equitable. City of San Marcos Page 6