09182012 Regular Meeting - Laserfiche WebLink

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acceptable form of security for completion of public improvements to serve a subdivision; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. 10.Consider approval of Resolution 2012 -110R, authorizing the City Manager to execute an initial commitment contract with the Edwards Aquifer Authority to transfer 300 acre feet of the City's groundwater per year to the Edwards Aquifer Authority, in trust, to implement the Edwards Aquifer Habitat Conservation Program, and declaring an effective date. 11.Consider approval of Resolution 2012 -111R, approving an Interlocal Cooperation Agreement between the Texas Department of State Health Services and the City of San Marcos for the procurement and installation of water fluoridation equipment at the City's Surface Water Treatment Plant; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 12.Consider approval of Resolution 2012 -112R, approving an agreement between the City and John Gleason, LLC in an amount not to exceed $300,900.00 for the provision of professional services in connection with the development of a Water Ouality Protection Plan contingent upon the consultant's provision of sufficient insurance in accordance with the attached agreement; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 13.Consider approval of Resolution 2012 -113R approving a Memorandum of Understanding among the City of San Marcos, Hays County, the Texas Parks and Wildlife Department and Texas State University -San Marcos to promote and plan for _ an interpretive and educational center to inform the public about the natural and cultural resources found in and around the San Marcos River; authorizing the City Manager to execute this Memorandum of Understanding on behalf of the City; and declaring an effective date. 14.Consider approval of Resolution 2012 -114R, reappointing Charles P. Anderson, M.D. as the local Health Authority; approving a letter agreement engaging Dr. Anderson in this capacity; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. 15.Consider approval of Resolution 2012 -115R, approving the annual renewal of the Microsoft Enterprise Agreement with Dell Marketing L.P. for Software Licenses in accordance with the State of Texas Department of Information Resources Contract #DIR SDD 1014 in the annual amount of $204,578.00; authorizing the City Manager to execute the appropriate documents related to the renewal of this agreement; and declaring an effective date. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Scott, the City Council voted six (6) for, none (0) opposed, and one (1) absent, Council