01.18.22 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes January 18, 2022 5. Consider approval of Resolution 2022-11 R, approving an agreement with Charles D. Nash Jr. for the city to purchase three parcels of land totaling 4.88 acres in the vicinity of the IH -35 Southbound Frontage Road near the intersection of Carlson Circle and River Ridge Parkway for a purchase price of $950,000.00, plus associated closing costs, to be used for water detention facilities and water quality purposes in connection with the Briarwood and River Ridge Improvements Project; authorizing the City Manager, or the City Manager's designee, to execute said agreement and associated closing documents; and declaring an effective date. Consider approval of Resolution 2022-12R, authorizing an agreement with the Texas Department of Transportation for the City of San Marcos to assume operation and maintenance of existing traffic signals due to an increased population exceeding 50,000 as required by state law and an agreement for the installation and reimbursement to the City for the operation and maintenance of traffic signals in the minimum annual amount of $21,824.88; authorizing the City Manager or his designee to execute the agreements on behalf of the City; and declaring an effective date. 7. Consider approval of Resolution 2022-13R, awarding a construction contract to Myers Concrete Construction LP, for the San Marcos Downtown Accessible Pedestrian Traffic Signal Improvements project in the total amount of $368,052.04; authorizing the City Manager or his designee to execute the contract on behalf of the City; and declaring an effective date. Consider approval of Resolution 2022-14R, authorizing a Change in Service to the project management services agreement with Jacobs Engineering Group relating to management of City Bond Projects to extend the contract end date to December 31, 2022 at no additional cost to the City; authorizing the City Manager or his designee to execute the documents necessary to implement the Change in Service on behalf of the City; and declaring an effective date. 9. Consider approval of Resolution 2022-15R, approving an agreement with Randall Morris & Company providing for the City to purchase a drainage easement across 0.1950 acres of land located at 708 River Road, together with a temporary workspace license, for a price of $80,882.00 plus associated closing costs, in connection with the Blanco Gardens Drainage Improvements Project; authorizing the City Manager, or his designee, to execute said agreement and associated closing documents; and declaring an effective date. 10. Consider approval of Resolution 2022-16R, approving an Assessment and Collection Agreement between the City and Hays County regarding the collection of assessments for the Whisper South Public Improvement District located in the vicinity of IH -35 and Yarrington Road; authorizing the City Manager, or his designee, to execute the agreement on behalf of the City; and providing an effective date. 11. Consider approval of Resolution 2022-17R, authorizing a Change in Service to the agreement with AT&T Mobility II, Inc. and NetMotion Wireless to provide software maintenance for use by city employees who use their devices in locations other City property to be renewed in the estimated annual amount of $25,920.00 and allow for the option to extend the agreement on an annual basis indefinitely upon mutual agreement of both parties; authorizing the City Manager City of San Marcos Page 3