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City Council Meeting Minutes March 17, 2020 <br />8. Consider approval of Resolution 2020-59R, approving a grant agreement with the United <br />States Department of Justice in the amount of $50,000.00 to assist the City's Police <br />Department by providing funding to identify and secure a Criminal Justice Information <br />Services (CJIS) compliant information sharing platform; authorizing the City Manager or <br />his designee to execute the grant agreement on behalf of the City; and declaring an <br />effective date. <br />A motion was made by Mayor Pro Tem Mihalkanin, seconded by Deputy <br />Mayor Pro Tem Rockeymoore, to approve Resolution 2020-59R. The motion <br />carried by the following vote: <br />For: 6 - Council Member Derrick, Mayor Hughson, Mayor Pro Tem Mihalkanin, Deputy <br />Mayor Pro Tem Rockeymoore, Council Member Baker and Council Member <br />Gonzales <br />Against: 0 <br />Absent: 1 - Council Member Marquez <br />9. Consider approval of Resolution 2020-58R, approving the sale of a tract of property <br />identified as the Southwesterly 28 feet of Lot 5, Block 11, C.D. Wallace Subdivision, <br />(Hays CAD Parcel ID No. R47051), City of San Marcos, Hays County, Texas acquired by <br />the San Marcos Consolidated Independent School District for Unpaid Taxes, to <br />Ganymede Enterprises, LLC for $3,200.00; authorizing the execution of any deed or <br />instruments necessary to complete the sale; and declaring an effective date. <br />10. Consider approval of Resolution 2020-60R, approving an agreement with Freese and <br />Nichols, Inc. for the preparation of a Risk and Resilience Assessment and Emergency <br />Response Plan for the City's Water Infrastructure as required by the Federal America's <br />Water Infrastructure Act in the estimated amount of $124,600.00; authorizing the City <br />Manager or his designee to execute the agreement on behalf of the City; and declaring <br />an effective date. <br />11. Consider approval of Resolution 2020-61R, approving an agreement with Stanley <br />Consultants, Inc. relating to the San Marcos Electric Utility Master Plan Project in the <br />estimated amount of $400,000.00; authorizing the City Manager or his designee to <br />execute the agreement; and declaring an effective date. <br />12. Consider approval of Resolution 2020-62R, approving an agreement with San Juanita <br />Rosario Vela appointing her as the Interim Finance Director in a not -to -exceed amount of <br />$75,000.00 through September 15, 2020; and declaring an effective date. <br />13. Consider approval of Resolution 2020-63R, approving a release of easements in the <br />Cottonwood Creek Subdivision, subject to the dedication to the city of alternate <br />easements, as appropriate; authorizing the City Manager, or his designee, to execute the <br />release of easements on behalf of the city; and declaring an effective date. <br />14. Consider approval of Resolution 2020-64R, approving a release of easement in <br />City of San Marcos Page 7 <br />