10.11.13 Regular Meeting - Laserfiche WebLink

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officers, to wit: members of the San Marcos Planning and Zoning Commission, and an action item on the October 15, 2013 Meeting Agenda. 5. Consider Staff briefing and Council Member discussion and questions regarding items on the agenda for October 15, 2013 Regular City Council Meeting, to wit Items (5, 6 and 10-33). - 5. Update on the Advanced Metering Infrastructure project and the Customer Web Portal. 6. Update regarding Lone Star Rail. Consent Agenda 10. September 27, 2013, Special Meeting Minutes and October 2, 2013, Regular City Council Meeting Minutes. 11. Ordinance 2013 -59, on the second of two readin s, amending Chapter 66, Article 2- Residential and Multifamily Collection and Disposal, Section 66.028 by adding a monthly service fee for Residential Solid Waste Service for a Large Trash Cart consisting of a capacity of 96 gallons, and reducing the size of the Base -Rate Trash Cart from a 96 gallon to a 65 gallon cart; ratifying an increase in the Recycle Drop Off Center rate; including procedural provisions; and providing an effective date 12. Ordinance 2013 -60, on the second of two readin s, establishing the San Marcos Commission on Children and Youth; setting forth the duties of the Commission; including procedural provisions; and providing an effective date 13. Ordinance 2013 -61, on the second of two readings, establishing the San Marcos Youth Commission; setting forth the duties of the Commission; including procedural provisions; and providing an effective date. 14. Resolution 2013 -155R, approving the annual renewal of the Microsoft Enterprise Agreement with SHI Government Solutions for software licenses in accordance with the State of Texas Department of Information Resources Contract #DIR -SDD -2503 in the annual amount of $204,578.00; authorizing the Purchasing Manager to execute the appropriate documents related to the renewal of this agreement; and declaring an effective date. 15. Resolution 2013 -156R, approving a Utility Adjustment Agreement between the City and MCI Communications Services, Inc. that provides for the relocation of utilities associated with the Loop 82 Overpass Project at an estimated cost of $266,169.60; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 16. Resolution 2013 -157R, approving the release of an easement for sanitary and storm sewer lines due to the relocation of such lines into the public right -of -way as part of Phase 1 of the Sessom Creek Wastewater Improvements Project; authorizing the City