08.03.21 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes August 3, 2021 exceed $17,000,000 for the purpose of refunding the City's outstanding electric utility system revenue bonds; providing for approval of this Ordinance on one reading only as authorized by State law; authorizing other matters relating to the bonds; and declaring an effective date. A motion was made by Council Member Baker, seconded by Council Member Gleason, to approve Ordinance 2021-59, on the first and final reading. The motion carried by the following vote: For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Scott, Council Member Garza and Council Member Gleason Against: 0 34. Consider approval of Ordinance 2021-60, on the first of two readings, amending the City's 2020-2021 Fiscal Year budget in the total amount of $18,923,548 for the Tax Increment Reinvestment Zone #5 Board approved Downtown Electric Cab Microtransit Project, purchase of four buses with FTA funds and adjusting the Electric budget due to Winter Storm Uri; and declaring an effective date. A motion was made by Deputy Mayor Pro Tem Scott, seconded by Council Member Baker, to approve Ordinance 2021-60, on the first of two readings. The motion carried by the following vote: For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Scott, Council Member Garza and Council Member Gleason Against: 0 35. Consider approval of Ordinance 2021-61, on first and final reading, ordering a General and Special Election to be held on November 2, 2021 for the purpose of electing a City Council Member for Place 5, a City Council Member for Place 6 and to submit proposed amendments to the San Marcos City Charter to the voters; making provisions for conducting the election; providing for the approval of this ordinance as an emergency measure on only one reading; and providing an effective date. A motion was made by Deputy Mayor Pro Tem Scott, seconded by Council Member Gleason, to approve Ordinance 2021-61, on the first and final reading. The motion carried by the following vote: For: 7 - Mayor Pro Tem Derrick, Mayor Hughson, Council Member Baker, Council Member Gonzales, Deputy Mayor Pro Tem Scott, Council Member Garza and Council Member Gleason Against: 0 37. Consider approval of Resolution 2021-143R, awarding two Indefinite Delivery Indefinite Quantity agreements to Alterman Energy Services, Inc., in the not -to -exceed annual amount of $3,000,000 and Rural Electric, Inc., in a not -to -exceed annual amount of $2,000,000 to assist San Marcos Electric Utility with multiple capital improvement projects on an as needed basis for a term of two years and authorizing three additional one year terms; authorizing the City City of San Marcos Page 20