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09.15.20 Regular Meeting
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09.15.20 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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9/15/2020
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City Council Meeting Minutes September 15, 2020 <br />15. Consider approval of Resolution 2020-192R, approving the San Marcos Transit Plan, <br />also referred to as the Five -Year Strategic Plan for Transit Service; and declaring an <br />effective date. <br />16. Consider approval of Resolution 2020-193R, approving a Public Transit System Interlocal <br />Agreement with the Capital Area Rural Transportation System ("CARTS") for CARTS to <br />provide transit services on behalf of the City in the San Marcos urbanized area, with a <br />funding amount by the City not to exceed $2,490,359.00; authorizing the City Manager, or <br />his designee, to execute the agreement on behalf of the City; and declaring effective <br />date. <br />17. Consider approval of Resolution 2020-194R, approving a Change in Service to the <br />agreement with Freeit Data Solutions, Inc. through the Texas Comptroller of Public <br />Accounts Department of Information Resources ("DIR") program for license renewal of <br />security software in the estimated annual amount of $18,512.61 and authorizing three <br />additional annual renewals; authorizing the City Manager or his designee to execute the <br />appropriate documents to implement the Change in Service; and declaring an effective <br />date. <br />18. Consider approval of Resolution 2020-195R, approving a Change in Service to the <br />agreement with SHI Government Solutions, Inc. for renewal of the Adobe Enterprise <br />software license in the amount of $41,695.00 and authorizing three additional annual <br />renewals; authorizing the City Manager or his designee to execute the appropriate <br />documents to implement the Change in Service; and declaring an effective date. <br />19. Consider approval of Resolution 2020-196R, approving an agreement with Graybar <br />Electric through the US Communities (Omnia Partners) Cooperative for Solar LED <br />Lighting for the Parks and Recreation Department to install outdoor lighting with solar <br />powered, high efficiency light bulbs in the amount of $55,498.00; authorizing the City <br />Manager or his designee to execute the agreement on behalf of the City; and declaring <br />effective date. <br />20. Consider approval of Resolution 2020-197R, approving a Change in Service to the <br />agreement with Eggemeyer Land Clearing, LLC for wood grinding services to authorize <br />an increase in the annual amount to $62,250.00 and authorize four additional one-year <br />terms; authorizing the City Manager or his designee to execute the agreement on behalf <br />of the City; and declaring an effective date. <br />A motion was made by Council Member Derrick, seconded by Mayor <br />Hughson, to approve Resolution 2020-197R. There were questions as to what is <br />the amount for this year and the total of the contract. This is the amount for <br />this year. The motion 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 />city of San Marcos Page 9 <br />
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