05.21.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 21, 2019 Agreement to Flintco, LLC. in the amount of $359,357.00 for pre -construction phase services for the new Fire Station No. 2 approved as part of the City's 2017 Bond Program; authorizing the City Manager to execute the agreement on behalf of the city; and declaring an effective date. A motion was made by Council Member Mihalkanin, seconded by Council Member Derrick, to approve Resolution 2019-86R. 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 8. Consider approval of Resolution 2019-87R, approving an agreement with Locus Technologies for the purchase of EIM Water Quality Management Software in the total estimated amount of $65,141.00 through the General Services Administration Contract; authorizing the City Manager or his designee to sign the agreement on behalf of the City; and declaring an effective date. 9. Consider approval of Resolution 2019-88R, approving the first Change in Service to the contract with Volkert, Inc (Contract No. 218-413) related to the TxDOT Mobility IH -35: SH -80 to RM 12 project to add engineering design services for additional Water and Wastewater Pipeline Improvements in the amount of $66,525.32; authorizing the City Manager or his designee to execute the appropriate documents to implement the change in service; and declaring an effective date. 10. Consider approval of Resolution 2019-89R, approving a contract with Eggemeyer Land Clearing, LLC., for wood grinding services in an estimated annual amount of $40,000.00; authorizing the City Manager or his designee to execute the contract on behalf of the City; and declaring an effective date. A motion was made by Council Member Gonzales, seconded by Council Member Derrick, to approve Resolution 2019-89R. 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 2019-90R, approving an Interlocal Agreement with the Capital Area Metropolitan Planning Organization (CAMPO) relating to a Platinum Planning Study grant to enhance Multimodal Transportation in the City of San Marcos and Capital Area; authorizing the City's cost participation of up to $200,000; authorizing the Mayor to execute the agreement on behalf of the City; and declaring an effective date. A motion was made by Council Member Gonzales, seconded by Mayor Pro City of San Marcos Page 8