03232010 Regular Meeting - Laserfiche WebLink

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• the City Manager to execute the Enterprise License Agreement on behalf of the City; and declaring an effective date. 17. Consider adoption of Resolution 2010 -46R, approvine the extension of an annual contract with Gene Bagwell, dba Maintenance Management for the management and operation of the San Marcos Cemetery; authorizing the City Manager to execute the appropriate documents related to this contract extension on behalf of the City and declaring an effective date. 18. Consider adoption of Resolution 2010 -47R, 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 $23,330.70 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. 19. Consider adoption of Resolution 2010 -48R, authorizing the City Manager to respond to a Request for Information from Goode pertaining to the testing of an Ultra High Speed Broadband Network; and declaring an effective date. 20. Consider adoption of Resolution 2010 -49R, awarding a construction contract to D. Shaffer Concrete Company, Inc. for the City of San Marcos Downtown ADA Improvements Proiect in the amount of $71,560.30 contingent upon the bidder's timely i s submission of sufficient bonds and insurance in accordance with the City's bid documents for the roiect; authorizing the City Mana er to execute the contract documents on behalf of the City and declaring an effective date. 21. Consider adoption of Resolution 2010 -50R, awarding a construction contract to Texas Sterline Construction Company for the McCarty Lane Phase II Proiect in the amount of $6,192,087.24 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the City's bid documents for the proiect; authorizing the City Manager to execute the contract documents on behalf of the City and declaring an effective date. 22. Consider adoption of Resolution 2010 -51R, awarding an annual contract to KBS Electrical Distributors, Inc. in the estimated annual amount of $195,668.00 and to Texas Electric Cooperatives, Inc. in the estimated annual amount of $66,017.00 for the purchase of pad mounted transformers; authorizing the City Manager to execute purchasing documents on behalf of the City and declaring an effective date. 23. Consider adoption of Resolution 2010 -52R, establishing a Risk Pool pursuant to Chapter 172 of the Texas Local Government Code; authorizing the participation of the San Marcos Area Chamber of Commerce in the Risk Pool; authorizing the City Manager to execute a contract with the Greater San Marcos Area Chamber of Commerce setting forth the terms and conditions of participation in the Risk Pool; and declaring an effective date. • RM032310 Minutes Page 5