06.18.13 Regular Meeting - Laserfiche WebLink

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12.Consider approval of Resolution 2013 -87R, approving the Assignment of a Lease Agreement between the City of San Marcos, Texas and ITT Information Systems, Inc., to Exelis, Inc.; authorizing the City Manager to execute said lease, and declaring an effective date. 13.Consider approval of Resolution 2013 -88R adopting the 2013 Analysis of Impediments to Fair Housing Choice; and declaring an effective date. 14.Consider approval of Resolution 2013 -90R approving a service agreement between the City and Cash Cycle Solutions, Inc. for the provision of Utility Billing and Notice Services in a not to exceed annual amount of $250,000.00 per year for four years; authorizing the City Manager or his designee to execute this agreement on behalf of the City and declaring an effective date. 1.5.Consider approval of Resolution 2013 -91R, approving an Interlocal Agreement with Hays County, Texas for the relocation of City Water Lines in connection with the Countya ? ?s Improvements to Old Bastrop Highway (CR 266) and providing for expenditures by the City in an amount up to $98,947.00; authorizing the City Manager to execute said agreement; and declaring an effective date. 16.Consider approval of Resolution 2013 -93R, approving an Interlocal Agreement between_ the City of San Marcos, Texas and the Guadalupe Blanco River Authority (GBRA); approving local participation funding under such agreement in the amount of $43,864.00 for phase II of a U.S. Army Corps of Engineers (USACE) Flood Feasibility Study of the Guadalupe River below Canyon Dam including the Blanco and San Marcos Rivers (Protect); authorizing the City Manager to designate a representative to the Project Management Committee for the project; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 17.Consider approval of Resolution 2013 -94R, approving an agreement between the City and Halff Associates, Inc. for the provision of Professional Preliminary Engineering Services in connection with the Old Ranch Road 12 Bike /Ped and Widenin Project in an amount not to exceed $143,063.00 contingent upon the Engineers provision of sufficient_ insurance in accordance with the attached agreement; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. 18.Consider approval of Resolution 2013 -95R approving a Public Highway At -Grade Crossing Improvement Agreement with Union Pacific Railroad Company for the installation of a quad gate system at the Patton Street crossing at a cost to the City of $617,730.00; authorizing the City Manager to execute said agreement; and declaring an effective date. 19.Consider approval by motion to authorize payment for professional services in excess of $50,000 related to the Automated Metering Infrastructure (AMI) implementation.