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01.21.20 Regular Meeting
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01.21.20 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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1/21/2020
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City Council Meeting Minutes January 21, 2020 <br />amount of $160,635; authorizing the City Manager or his designee to execute the <br />agreement on behalf of the City; and declaring an effective date. <br />7. Consider approval of Resolution 2020-11 R, approving the replacement of a Crew Leader <br />Truck to be purchased from Altec Industries, Inc. through the Sourcewell Cooperative for <br />use by the San Marcos Electric Utility in the amount of $86,990; authorizing the City <br />Manager or his designee to execute all appropriate documents to complete the purchase; <br />and declaring an effective date. <br />8. Consider approval of Resolution 2020-12R, approving the purchase of a new bucket <br />truck from Altec Industries, Inc. through the Sourcewell Cooperative for use by the Utility <br />Metering Division of the San Marcos Electric Utility in the amount of $145,429; <br />authorizing the City Manager or his designee to execute all appropriate documents to <br />complete the purchase; and declaring an effective date. <br />9. Consider approval of Resolution 2020-13R, approving a professional services <br />agreement with Winter & Company to update the architectural design standards for <br />downtown San Marcos in the estimated amount of $68,160; authorizing the City Manager <br />or his designee to execute the agreement on behalf of the City; and declaring an effective <br />date. <br />Shannon Mattingly, Director of Development Services provided an update on <br />the report from Winter & Company from 2012. The staff worked on a <br />comparison of what was incorporated and what was not. The comparison <br />report will be sent out to Council, the Historic Preservation Commission and <br />to the citizens that have requested the report. <br />A motion was made by Council Member Derrick, seconded by Mayor Pro Tem <br />Mihalkanin, to approve Resolution 2020-13R. The motion carried by the <br />following vote: <br />For: 7 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Council <br />Member Marquez, Deputy Mayor Pro Tem Rockeymoore, Council Member Baker <br />and Council Member Gonzales <br />Against: 0 <br />10. Consider approval of Resolution 2020-14R, adopting Guiding Principles for the City's <br />2020 Federal and State Legislative Action Program; and declaring an effective date. <br />MOTION TO POSTPONE: A motion was made by Mayor Pro Tem <br />Mihalkanin, seconded by Council Member Baker, to postpone Resolution <br />2020-14R. <br />Council Member Baker asked that the following items be incorporated into the <br />guiding principles: <br />Economic development <br />City of San Marcos Page 3 <br />
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