09.21.21 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes September 21, 2021 22. Consider approval of Resolution 2021-194R, approving a contract with Centerline Supply, Inc., through the BuyBoard Purchasing Cooperative, for the purchase of a Premelter Trailer in the amount of $41,023.00 and Mark Rite Lines Equipment Company, Inc. for the purchase of Thermoplastic Striper Equipment in the amount of $85,679.00 for use by the Public Works, Transportation Division; authorizing the City Manager or his designee to execute the contracts on behalf of the City; and declaring effective date. 23. Consider approval of Resolution 2021-195R, approving Amendment No. 1 to the Second Extension and Restatement of the Operation and Management Services Agreement relating to the San Marcos Regional Airport with Texas Aviation Partners regarding the expenditure of Federal Aviation Administration Coronavirus grant funding; authorizing the City Manager or his designee to execute the Amendment on behalf of the City; and declaring an effective date. 24. Consider approval of Resolution 2021-196R, approving a Leasing and Rate Schedule Policy for the San Marcos Regional Airport that seeks to enhance the economic viability of the Airport; and declaring an effective date. 25. Consider approval of Resolution 2021-197R, approving an agreement with The Brandt Company, LLC, through the Texas BuyBoard Cooperative, for repairs to the City's Convention Center HVAC System in the amount of $79,600.00; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date. 26. Consider approval of Resolution 2021-198R, accepting the award of the National Park Service's Underrepresented Community Grant (UCG) in the amount of $30,000.00 to provide for consultant services to complete historical surveys of the Calaboose African American Building, the Ulysses Cephas House and the Dunbar School Building; authorizing the City Manager, or his designee, to execute any and all documents as necessary to accept and implement the grant on behalf of the City as of an effective date that aligns with the grant award; declaring an effective date. 27. Consider approval of Resolution 2021-199R, approving a contract to provide funding to San Marcos Texas Community Radio Association (KZSM) in the amount of $25,000 from American Rescue Plan Funds for the purpose of expanding outreach through additional news programming and public service announcements to better serve the community which will support the recovery of the community from the COVID-19 Pandemic; and declaring an effective date. 28. Consider approval of Resolution 2021-200R, approving an agreement for the provision of services in connection with the proposed owner requested annexation in Case No. AN -21-08 of approximately 21.31 acres of land, generally located at the northwest corner of the W. Centerpoint Rd. and Flint Ridge Rd. intersection; authorizing the City Manager, or his designee, to execute said agreement on behalf of the City; setting a date for a Public Hearing concerning the proposed annexation of said tract of land; and declaring an effective date. City of San Marcos Page 10