05.18.21 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 18, 2021 a New Division 4, Clean Air, that provides supplemental regulations concerning the emission of air contaminants and controlling or abating air pollution; creating associated offenses and penalties; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. 11. Consider approval of Ordinance 2021-36, on the second of two readings, amending Chapter 82, Article 9 of the San Marcos City Code by exempting motor -assisted scooters provided by a commercial scooter company under the terms of a License Agreement approved by the City Council from the prohibition against commercially owned scooters on public property, streets and sidewalks in the City; providing a savings clause; providing for the repeal of any conflicting provisions; providing for penalties; and providing an effective date. 12. Consider approval of Ordinance 2021-37, on the second of two readings, amending the project plan for Tax Increment Reinvestment Zone No. 5, also known as the "Downtown TIRZ," approving an amendment to the Tax Increment Participation Interlocal Agreement with Hays County to extend the City's and the County's reduced contribution rate of the tax increment deposited into the Tax Increment Fund from 70 percent to 25 percent for one additional year; authorizing the City Manager or his designee to execute the amendment on behalf of the City; including procedural provisions; and declaring an effective date. 13. Consider approval of Resolution 2021-51 R, approving an updated Council Technology Acquisition Policy, Council Member Electronic Use Policy, and a Council Policy Acknowledgement form that provides guidelines, expectations and responsibilities for the procurement and use of technology used by the City Council, and aligns hardware standards for devices used by the City Council with the city's current standards; and declaring an effective date. 14. Consider approval of Resolution 2021-92R, awarding a sole source contract to Doble Engineering Company for the purchase of Substation Test Equipment for use by the Electric Utilities Department in the amount of $56,845.00; authorizing the City Manager or his designee to execute the contract on behalf of the City; and declaring effective date. 15. Consider approval of Resolution 2021-93R, approving an addendum to the Master Lease -Purchase Financing Agreement with US Bancorp Government Leasing and Finance, Inc. that adds a hydro excavator for use by the Public Services Water Distribution Division to be financed under the agreement in the amount of $475,324.69, inclusive of interest, for a ten-year term; authorizing the City Manager or his designee to execute all appropriate documents associated with this transaction; and declaring an effective date. 16. Consider approval of Resolution 2021-94R, authorizing a Change in Service to the Water Treatment Facilities Operations and Asset Management agreement with the Guadalupe -Blanco River Authority to add $25,863.84 annually through 2025 for maintenance of the McCarty Lane Wells and Elevated Storage Facility recently acquired from Crystal Clear Special Utility District; authorizing the City Manager or designee to execute the Change in Service on behalf of the City; and declaring an effective date. City of San Marcos Page 11