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06.04.19 Regular Meeting
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06.04.19 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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6/4/2019
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City Council Meeting Minutes June 4, 2019 <br />Amendment with TwoFold, LLC for the lease of the WIC Program Satellite Office at 641 <br />North Walnut Avenue, New Braunfels, Texas for the purpose of extending the lease term <br />for one additional year with an increase in rent from $1550 to $1575 per month; <br />authorizing the City Manager to execute said Commercial Lease Amendment; and <br />declaring an effective date. <br />8. Consider approval of Resolution 2019-101R, approving the award of a two-year contract <br />for Utility Rate Study to GDS Associates, Inc. (RFP #219-119) in the not to exceed sum of <br />$80,000, to independently analyze and assess the City's current rate structure for the <br />Water, Wastewater, And Electric Utility rates assessed by the City, determine an updated <br />cost of service, and provide recommendation for equitable sustainable cost recovery by <br />customer class; and declaring an effective date. <br />A motion was made by Mayor Pro Tem Prewitt, seconded by Mayor Hughson, <br />to approve Resolution 2019-101R. The motion carried by the following vote: <br />For: 7 - Mayor Pro Tem Prewitt, Council Member Gonzales, Council Member Derrick, Mayor <br />Hughson, Council Member Mihalkanin, Council Member Marquez and Council <br />Member Rockeymoore <br />Against: 0 <br />9. Consider approval of Resolution 2019-102R, approving a contract with ProCare <br />Automotive, LLC (AMM Collision Center) for the repair of unforeseen Hail Damage to <br />City Vehicles in the amount of $327,398.29; authorizing the City Manager to execute said <br />contract; and declaring an effective date. <br />10. Consider approval of Change in Service No. 3 related to the Community Development <br />Block Grant -Disaster Recovery (CDBG-DR) Blanco Gardens Drainage Improvement <br />Project with Scheibe Consulting for Professional Engineering Services related to <br />providing design and construction phase services in an amount of $1,129,053. <br />11. Consider approval, by motion, of an Authorization of Change in Services No. 6 for <br />Contract No. 214-331 with Green Guy Recycling, Inc. increasing the contract by <br />$50,497.52 related to Section 5.2 - Option to Extend within the Contract for a total revised <br />annual contract amount of $340,958.09. <br />MAIN MOTION: a motion was made by Council Member Mihalkanin, <br />seconded by Council Member Derrick, to approve an authorization of Change <br />in Services No. 6 for Contract No. 214-331 with Green Guy Recycling, Inc. <br />increasing the contract by $50,497.52 related to Section 5.2 - Option to Extend <br />within the Contract for a total revised annual contract amount of $340,958.09. <br />MOTION TO AMEND: a motion was made by Mayor Hughson, seconded by <br />Mayor Pro Tem Prewitt, to amend this authorization in change of service by <br />changing the contract amount to $14,419.60 and the annual contract amount <br />to $304,880.17. The motion to amend carried by the following vote: <br />City of San Marcos Page 5 <br />
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