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'i(1 f nncirinr •annrnval of Rncnlntinn 'i(11'2_1'IRD A Urfl.LrnW" <br />�v wMM� v �, Nf.I Ja aL �ia.l t V1 41111aL 1 1 V�1 .a 111 <br />agreement for a Joint Advertising Program between the City and Tanger Properties <br />Limited Partnership in an amount up to $150,000.00; authorizing the City Manager to <br />sign the agreement; and declaring an effective date. <br />21.Consider approval of Resolution 2013- 139R, ratifying the purchase of Sensus water <br />meters from Aqua- Metric for the Public Services Department -Water Distribution <br />Division in the amount of $196,800.00; ratifying the Purchasing Manager's execution of <br />the appropriate purchasing documents on behalf of the City and declaring an effective <br />date. <br />22.Consider approval of Resolution 2013 -140R, approving the installation of a <br />Replacement Waste Water Blower Fan in the amount of $76,033.25 from Carrier <br />Building Systems and Services through the Texas Local Government Purchasing <br />Cooperative Buyboard Contract for Trade Services and Labor for Electrical Plumbing <br />and HVAC (Contract #375 -11); authorizing the Purchasing Manager to execute the <br />appropriate purchasing documents on behalf of the City and declaring an effective date. <br />23.Consider approval of Resolution 2013 -141R, approving the procurement and <br />installation of a Solar Thermal Pool Heating System for the Activity Center in the <br />amount. of $84,354.00 from Carrier Building Systems and Services through the Texas <br />_x ve <br />Local Government Purchasing Cooperative'Buyboard Contract for HVAC equipment, <br />supplies and installation of HVAC equipment (Contract #384 -11); authorizing the <br />Purchasing Manager to execute the appropriate purchasing documents on behalf of the <br />City and declaring an effective date. <br />24.Consider approval of Resolution 2013 -142R adopting a revised financial policy and <br />declaring an effective date. <br />25.Consider approval of Resolution 2013 -143R adopting revised investment policies for <br />operating funds and reserve funds; and declaring an effective date. <br />26.Consider approval of Resolution 201.3 -144R approving an Interlocal Agreement with <br />Hays County that provides for the City's Municipal Court to lease space at and move its <br />operations to the Hays County Government Center located at 712 South Stagecoach <br />Trail for a term of five years; authorizing the City Manager to execute said Interlocal <br />Agreement on behalf of the City; and declaring an effective date. <br />MOTION: Upon a motion made by Council Member Becak and a second by Council Member <br />Thomason, the City Council voted six (6) for, none (0) opposed, and one (1) Council Member <br />Prather to approve the consent agenda items, with the exception of items 10, 11, 14, 15, 24, and <br />25, which were considered separately. The motion carried. <br />(10) MOTION: Upon a motion made by Council Member Porterfield and a second by Council <br />Member Thomason, the City Council voted five (5) for, one (1) opposed, Council Member Scott, <br />