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City Council <br />Meeting Minutes September 30, 2019 <br />There was discussion on how many trees were removed. Staff informed them <br />that 475 trees are to be removed and a majority of these are in an easement or <br />right-of-way, but some are on private property. <br />There was a question on how citizens were notified. Staff stated a press release <br />was made in July and door hangers were placed on doors. <br />There was a question regarding where the tree wood is recycled. There is a <br />facility in Kyle and this was noted in the press release. This information can be <br />found on the website. 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 />5. Consider approval of Resolution 2019-187R, approving an Interlocal Agreement with the <br />Guadalupe -Blanco River Authority (GBRA) that provides for participation by GBRA in the <br />costs for design and construction of storage, pumping and piping facilities and <br />appurtenances that will enable delivery of water from the Alliance Water Regional <br />Authority System to the San Marcos Regional Water Treatment Plant; authorizing the City <br />Manager to execute the agreement on behalf of the City; and declaring an effective date. <br />6. Consider approval of Resolution 2019-188R, approving amendment No. 1 to the first <br />amended and restated Regional Project Agreement with the Guadalupe -Blanco River <br />Authority (GBRA) to provide for additional treated groundwater from the Carrizo-Wilcox <br />Aquifer made available by the Alliance Regional Water Authority; authorizing the City <br />Manager to execute said amendment; and declaring an effective date. <br />7. Consider approval of Resolution 2019-190R, approving the award of a Construction <br />Contract to the Brandt Companies, LLC for upgrades to the Redwood, McCarty, and <br />Strahan Electric Substations in the Amount of $1,870,206.58; authorizing the City <br />Manager, or his designee, to execute the contract and associated documents on behalf <br />of the City; and declaring an effective date. <br />8. Consider approval of Resolution 2019-191 R, approving Amendment No. 4 to the WIC <br />Program Funding Contract with the Texas Health and Human Services Commission <br />(HHSC) increasing the per participant reimbursement rate from $13.76 to $14.18; <br />authorizing the City Manager or his designee to execute the contract amendment on <br />behalf of the City; and providing an effective date. <br />9. Consider <br />approval <br />of <br />Resolution 2019-192R, <br />approving the <br />appointment of Midwest <br />Veterinary <br />Supply <br />and <br />Patterson Veterinary <br />as the supply <br />companies to provide <br />veterinary <br />supplies <br />and <br />medication for the San <br />Marcos Regional <br />Animal Shelter in the <br />estimated <br />not -to -exceed <br />amount of $135,000; <br />authorizing the <br />Purchasing Manager to <br />execute associated <br />purchasing documents on <br />behalf of the <br />City; and declaring an <br />City of San Marcos Page 5 <br />