03232010 Regular Meeting - Laserfiche WebLink

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City Manager Rick Menchaca provided to the City Council the Priorities, Progress and • Performance Report. CONSENT AGENDA 10. Consider approval of minutes. A. March 2, 2010 Regular Meeting 11. Consider adoption of Resolution 2010 -40R, approving an amended and restated Wholesale Power Agreement with the Lower Colorado River Authority for a term expiring on June 25, 2041 and one extension for an additional twenty -five year period; declaring the agreement to be a competitive matter of the San Marcos Utility (SMEU) under Section 523.133 of the Texas Government Code; authorizing the City Manager to execute said agreement; and declaring an effective date. 12. Consider adoption of Resolution 2010 -41R, approving an interlocal contract between the City and the State of Texas, acting by and through the Texas Department of Information Resources ( "DIR ") for the performance of network security controlled penetration testing by DIR's contractor AT &T, Inc.; authorizing the City Manager to execute this interlocal contract on behalf of the City; and declaring an effective date. 13. Consider adoption of Resolution 2010 -42R approving the purchase of thirteen police pursuit interceptor vehicles from Griffith Ford San Marcos in the amount of $289,764.02 and three mid -size sedans without the police package from Griffith Ford in the amount of • $51,377.40 for the San Marcos Police Department; authorizing the City Manager to execute purchasing documents on behalf of the City and declaring an effective date. 14. Consider adoption of Resolution 2010 -43R, approving the procurement of repair services for an aerial fire truck from Scott Apparatus, Inc., the local representative of Smeal Fire Apparatus Company as a procurement exempt from the state competitive bidding procedure in the estimated amount of $79,654.04; authorizing the City Manager to execute the appropriate procurement documents on behalf of the City; and declaring an effective date. 15. Consider adoption of Resolution 2010 -44R, approving a Research Subaward Agreement between the City of San Marcos, Texas and Texas State University -San Marcos to provide funding to the City in the amount of $40,574.00 to be applied toward salary and benefits for one police officer for training and support for the Advance Law Enforcement Rapid Response Training Program; authorizing the City Manager to execute said agreement; and declaring an effective date. 16. Consider adoption of Resolution 2010- 45R, approving a small Municipal and Countv Enterprise License Agreement with the Environmental Systems Research Institute Inc for Geographic Information System Software and Maintenance Services on a sole source basis for the Development Services Department - Geographic In formation Systems Division in the total estimated amount of $113,300.00 for the next three years and six months; authorizing • RM032310 Minutes Page 4