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02.18.2014 Regular Meeting
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02.18.2014 Regular Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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2/18/2014
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cost to the city of $1,218,790.00 in connection with the Loop 82 /UPRR Overpass Proiect; <br />authorizing the City Manager to execute said agreement; and declaring an effective <br />date. <br />MOTION: Upon a motion made by Council Member Scott, and a second by Council Member <br />Prather, the City Council voted seven (7) for and none (0) opposed, to amend. The motion <br />carried. <br />23.Consider approval of Resolution 2014 -24R, approving Amendment No. 2 to the Advance <br />Funding Agreement with the State of Texas, CSJ No.0016 -09 -033, for the Loop 82 <br />Overpass at UPRR Proiect to modify the requirements for utility relocation, right -of- <br />way acquisition and City cost participation; authorizing the City Manager to execute <br />said amendment; and declaring an effective date. <br />MOTION: Upon a motion made by Council Member Scott, and a second by Council Member <br />Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve. The motion <br />carried. <br />24.Consider approval of Resolution 2014 -25R approving an agreement to contribute Right <br />of Way Funds (ROW CSJ# 0016 -09 -035) between the City and the State of Texas acting <br />through the Texas Department of Transportation for right of way acquisition in <br />connection with the Loop 82 Overpass Bridge and Roadway Improvements Project; <br />approving the City's estimated contribution of $478,738.00, in local participation; <br />authorizing the City Manager or his designee to execute this agreement to contribute <br />right of way funds on behalf of the City; and declaring an effective date. <br />MOTION: Upon a motion made by Council Member Scott, and a second by Council Member <br />Prather, the City Council voted seven (7) for and none (0) opposed, to approve. The motion <br />carried. <br />25.Consider approval of Resolution 2014 -26R, confirming the City Manager's appointment <br />of Cheryl Lee to the-San Marcos Civil Service Commission and declaring an effective <br />date. <br />MOTION: Upon a motion made by Council Member Becak and a second by Council Member <br />Prather, the City Council voted seven (7) for and none (0) opposed, to amend. The motion <br />carried. <br />26.Consider approval of Resolution 2014 -27R, consenting to the assignment of a Chapter <br />380 Economic Development Agreement from Stone Creek Crossing, L.P. to TFG San <br />Marcos SC, L.P. and declaring an effective date. <br />MOTION: Upon a motion made by Council Member Guerrero and a second by Council <br />Member Becak, the City Council voted seven (7) for and none (0) opposed, to postpone until the <br />March 4, 2014 meeting. The motion carried. <br />
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