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11.19.13 Regular Meeting
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11.19.13 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
11/19/2013
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50 003 acre tract all out of the William Ward Survey No. 3, Abstract No. 467, Hays <br />County and Lots 1, 2, 3, 6 thru 16, 23, 24 and 25 of the Champions Business Park <br />Subdivision, Hays County, consisting of approximately 37.494 acres more or less; and <br />including procedural provisions. <br />12.Consider approval of Ordinance 2013 -63, on the second of two readings, approving a <br />policy for the development of complete streets that adequately accommodate all users; <br />including procedural provisions; and declaring an effective date. <br />13.Consider approval of Ordinance 201.3 -64, on the second of two readings, dedicating <br />various tracts of real property in and around the Park Addition Subdivision for Park <br />Purposes; and including procedural provisions. <br />14.Consider approval of Ordinance 2013 -65, on the second of two readings, providing for a <br />fee to defray costs of collecting delinquent fines, fees, court costs, and other debts <br />pursuant to Article 103.0031 of the Texas Code of Criminal Procedure; including <br />procedural provisions; and providing an effective date. <br />15. Consider approval of Resolution 2013- 161aR, approving an Interlocal Agreement with <br />Texas State University providing for Texas State to reimburse the City 62.1 percent of <br />the estimated cost of $627,148.00 to construct a Reclaimed Waterline in conjunction <br />with the work being performed for the Sessom Creek Wastewater Improvements <br />Project; authorizing the City Manager to execute said agreement; and declaring an <br />effective date. <br />16.Consider approval of Resolution 2013 -165R approving an agreement between the City <br />of San Marcos and Brown & Gay Engineers, Inc. for the provision of professional <br />engineering services in connection with the State Highway 123 at Wonder World Drive <br />Relocations Proiect in an amount not to exceed $311,283.00 contingent upon the <br />engineer's continued provision of sufficient insurance in accordance with the attached <br />agreement; authorizing the City Manager or his designee to execute this agreement on <br />behalf of the City; and declaring an effective date. <br />17.Consider approval of Resolution 2013 -166R, approving the purchase of equipment, <br />supplies and services for the renovation of the Municipal Building HVAC system in the <br />amount of $264,225.70 from Carrier Building Systems and Services through the Texas <br />Local Government Purchasing Cooperative Buyboard Contract for HVAC Equipment <br />(Contract #38 -411); authorizing the Purchasing Manager to execute the appropriate <br />purchasing documents on behalf of the City and declaring an effective date. <br />18.Consider approval of Resolution 2013 -167R, approving an Interlocal Agreement with <br />Hays County, Texas providing for the maintenance of a future 24 inch City Waterline <br />within the County's Right -of -Way along Post Road and providing for the County to pay <br />for the costs to relocate such line if relocation is required by the County; authorizing the <br />City Manager to execute said agreement; and declaring an effective date. <br />
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