10202009 Regular Meeting - Laserfiche WebLink

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• $164,920.00 for the provision of professional consulting services in connection with the San Marcos Branding Proiect; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 12. Consider adoption of Resolution 2009-141R, approving the purchase of an Altec Model AM60 bucket truck from Altec, Inc. through the Texas Comptroller of Public Account's Texas multiple award schedule in the amount of $188,957.00; authorizing the City Manager to execute the appropriate purchasing documents on behalf of the Citv and declaring an effective date. 13. Consider adoption of Resolution 2009-142R, approving the annual renewal of the Microsoft Enterprise Agreement for software licenses in the sum of $72,337.31; authorizing the City Manager to execute the agreement; and declaring an effective date. 14. Consider adoption of Resolution 2009-143R, approving and authorizing the Ci Manager to submit an application to the State Energy Conservation Office (SECO) for a distributed energy grant in the amount of $2,000,000 to install solar panels on the roof of the San Marcos Activity Center; authorizing a local match of $550,000 for repair of the roof of the building; and declaring an effective date. 15. Consider adoption of Resolution 2009-144R, approving the sale of a tract of property located at 611 Valley Street by the San Marcos Consolidated Independent School District, • Trustee; and declaring an effective date. 16. Consider adoption of Resolution 2009-145R, approving the sale of a tract of property located at 624 Maury Street by the San Marcos Consolidated Independent School District, Trustee; and declaring an effective date. 17. Consider adoption of Resolution 2009-146R, approving an addendum for a two year extension of the lease with Keith Whittington, Property Manager for Lynx Property Services, for the Women, Infants and Children's Program San Marcos site, and authorizing the City Manager to execute the addendum. 18. Consider adoption of Resolution 2009-147R. approving a license agreement with the Edwards Aquifer Authority (the "Authority") for access across and upon 8.939 acres of land owned by the City to enable the Authority to protect the integrity of, restrict public access to and conduct water monitoring and other investigations from a well located on such land: authorizing the Citv Manager to execute the license agreement on behalf of the City; and declaring an effective date. 19. Consider adoption of Resolution 2009-148R, authorizing the City Manager to accept a grant in the amount of $275,000 from the Homeland Security Grant Program for the purchase of an armored personnel carrier for use by the Special Weapons and Tactics (SWAT) Team; and providing an effective date. u RM102009 Minutes Page 3