06.18.19 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes June 18, 2019 Against: 0 2. Consider approval, by motion, of the following meeting Minutes: A) June 4, 2019 Work Session Meeting Minutes B) June 4, 2019 Regular Meeting Minutes 3. Consider approval of Ordinance 2019-17, on the second of two readings, amending Chapter 22, Cemeteries, of the San Marcos City Code by, among other things, eliminating the requirement for payment of a Perpetual Care Fee and dissolving the Perpetual Care Fund, providing for Cemetery Commission approval of monuments over eight feet in height, limiting placements in lots and columbarium niches, and providing for other miscellaneous changes; providing for the repeal of any conflicting provisions; and providing an effective date. 4. Consider approval of Resolution 2019-104R, approving Amendment No. 1 to the Public Transit System Interlocal Agreement between the City and the Capital Area Rural Transportation System for purposes of allowing the City to recover the costs of a City employee assigned exclusively to transit related activities; authorizing the City Manager or his designee to execute the amendment on behalf of the City; and declaring an effective date. 5. Consider approval of Resolution 2019-105R, approving the award of a contract to Nelson/Nygaard Consulting Associates, Inc. for the development of a Five -Year Strategic Master Plan for Transit Services in the amount of $180,000; authorizing the City Manager or his designee to execute said contract on behalf of the City; and declaring an effective date. 6. Consider approval of Resolution 2019-106R, approving a lease agreement with USA Softball of Texas, District 19 for office space at the Gary Sports Complex for a term of Three Year; authorizing the City Manager to execute said lease; and declaring an effective date. 7. Consider approval of Resolution 2019-107R, approving the award of a construction contract to MAC, Inc. for the Purgatory Creek Trail Improvement Project in the total amount of $590,296; authorizing the City Manager or his designee to execute the appropriate documents on behalf of the City; and declaring an effective date. 8. Consider approval of Resolution 2019-108R, approving an addendum to the Master Lease -Purchase Financing Agreement with US Bancorp Government Leasing and Finance Inc. that adds a tractor, rotary mower, manure spreader, and tandem roller for the Community Services, Parks and Recreation Division as equipment to be financed under the Agreement in the amount of $72,742.93, inclusive of interest, for a three-year term; authorizing the City Manager or his designee to execute all appropriate documents associated with this transaction; and declaring an effective date. 9. Consider approval of Resolution 2019-109R, approving the purchase of a tractor for $30,454 and rotary mower for $4,985 from Dietz Tractor Company, manure spreader for City of San Marcos Page 6