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10.07.20 Regular Meeting
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10.07.20 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
10/6/2020
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City Council Meeting Minutes October 7, 2020 <br />contract to Montoya Anderson Construction, Inc. for the Hopkins Street Multi -Use Bike <br />and Pedestrian Project in the estimated amount of $1,483,214.00; authorizing the City <br />Manager or his designee to execute the construction contract on behalf of the City; and <br />declaring an effective date. <br />8. Consider approval of Resolution 2020-206R, approving a professional services <br />agreement with Floodace, LLC for the asset management system development project in <br />the estimated amount of $149,885.00; authorizing the City Manager or his designee to <br />execute the agreement on behalf of the City; and declaring an effective date. <br />9. Consider approval of Resolution 2020-207R, approving a Change in Service to the <br />engineering services agreement with American StructurePoint, Inc. relating to the <br />Sessom Drainage Improvements Project to add engineering design services for revising <br />traffic control, signage, and pavement markings along Academy Street and Sessom <br />Drive from Holland Street to LBJ Drive in the estimated amount of $96,204.00 for a total <br />contract price of $523,704.62; authorizing the City Manager or his designee to execute <br />the appropriate documents to implement the Change in Service; and declaring an <br />effective date. <br />10. Consider approval of Resolution 2020-208R, approving a Consent of Encroachment <br />Agreement with Ella Lofts Funding Company, LLC that allows certain improvements to <br />encroach within a City drainage easement in the vicinity of Chestnut Street and Live Oak <br />Street, subject to the owner of such improvements granting a drainage easement to the <br />City for improvements along Sessom Creek as part of the Edwards Aquifer Habitat <br />Conservation Plan; authorizing the City Manager or his designee to execute the said <br />agreement on behalf of the City; and declaring an effective date. <br />11. Consider approval of Resolution 2020-209R, approving amendments to the original <br />Interlocal Cooperation Agreement that established the Austin Regional Intelligence <br />Center and the Interlocal Cooperation agreement for sustainment funding for the Austin <br />Regional Intelligence Center, that enabled the Police Department and other regional law <br />enforcement agencies to share information, which amendments add five new partner <br />agencies to the agreements; authorizing the City Manager or his designee to execute <br />these amendments on behalf of the City; and declaring an effective date. <br />A motion was made by Mayor Pro Tem Mihalkanin, seconded by Council <br />Member Baker, to approve Resolution 2020-209R. <br />After Council held a discussion about security of the information contained <br />therein, the consensus was to have the Chief of Police review the content of the <br />agreement and bring back information or any recommendations. <br />The motion to approve carried by the 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 />City of San Marcos Page 7 <br />
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