Laserfiche WebLink
„F: „, ,f- 630 East Hopkins <br />SAN MARCOS City of San Marcos San Marcos, TX 78666 <br />Meeting Minutes <br />City Council <br />Friday, June 16, 2017 12:00 PM City Council Chambers <br />630 E. Hopkins - Packet Meeting <br />I. Call To Order <br />With a quorum present, the packet meeting workshop of the San Marcos City <br />Council was called to order by Mayor Thomaides at 12:02 p.m. Friday, June 16, <br />2017 in the City Council Chambers, 630 E. Hopkins, San Marcos, Texas 78666 <br />II. Roll Call <br />Present: 7 - Mayor John Thomaides, Mayor Pro -Tem Jane Hughson, Deputy Mayor Pro Tem Lisa <br />Prewitt, Council Member Saul Gonzales, Council Member Ed Mihalkanin, Council <br />Member Scott Gregson and Council Member Melissa Derrick <br />Consider Staff briefing and Council Member discussion and questions regarding items on the <br />agenda for the June 20, 2017 Regular City Council Meeting, to wit Items (1-14). <br />1. Proposed amendments to the San Marcos City Charter. <br />CONSENT AGENDA <br />2. Meeting Minutes: <br />A) June 2, 2017 - Packet Meeting Minutes <br />B) June 6, 2017 - Regular Meeting Minutes <br />3. Resolution 2017-87R approving an agreement between the City and ABIP, P.C. for the provision <br />of professional auditing services in an amount not to exceed $323,245.00 for all five terms of the <br />agreement contingent upon the Auditor's provision of sufficient insurance in accordance with the <br />attached agreement; authorizing the Interim City Manager or his designee to execute this <br />agreement on behalf of the City; and declaring an effective date. <br />4. Resolution 2017-93R, approving a lease agreement between the City of San Marcos and Terry <br />Serur for property located at 317 North LBJ Drive to be occupied by the Main Street Program for a <br />term of one year with two one year extension options; authorizing the City Manager to execute the <br />lease agreement on behalf of the City; and declaring an effective date. <br />5. Resolution 2017-98R, approving the procurement of a subscription for Kaspersky Anti -Virus <br />Protection Software and associated technical support from Insight Public Sector in the total amount <br />of $92,744.18 through the U.S. Communities Government Purchasing Alliance Contract <br />#4400006644 for technology products, equipment, services and solutions; authorizing the Interim <br />City Manager or his designee to execute the appropriate purchasing <br />City of San Marcos Page 1 <br />