01.21.2014 Regular Meeting - Laserfiche WebLink

Home Browse Search

in the estimated annual amount of $298,840.00 contingent upon the bidder's timely_ submission of sufficient bonds and insurance in accordance with the City's bid documents for the proiect; authorizing the City Manager or his designee to execute the contract documents on behalf of the City and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides, and a second by Council Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve the consent agenda. The motion carried unanimously. Non Consent Agenda 13.Consider approval of Ordinance 2014 -04, on the first of two readings, amending Section 2.111 of the San Marcos City Code to change the composition of the Neighborhood Commission from 13 members to 10 members and 3 alternate votin2 members; including procedural provisions; and providing an effective date. MOTION: Upon a motion made by Council Member Thomason, and a second by Council Member Thomaides, the City Council voted (7) for and none (0) opposed, to approve Ordinance 2014 -04, on the first of two readings, as previously captioned. The motion carried unanimously. 14.Consider adoption of Resolution 2014 -08R making appointments to the Board of Directors of the Hays Caldwell Public Utility Agency; and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides, and a second by Council Member Thomason, the City Council voted (7) for and none (0) opposed, to approve Resolution, as previously captioned. The motion carried. 15.Discuss and consider an appointment, to fill a vacancy, to the Lone Star Rail District Board of Directors, and provide direction to Staff. MOTION: Upon a motion made by Council Member Thomaides, and a second by Council Member Scott, the City Council voted seven (7) for and none (0) opposed, to approve the appointment of Council Member John Thomaides to fill the vacancy on the Lone Star Rail District Board of Directors. The motion carried unanimously. 16.Consider the appointment of City Manager Jared H. Miller to the following Boards and Commissions to fill the vacancy left by Jim Nuse: Greater San Marcos Partnership Board of Directors, Economic Development San Marcos Board (ex- officio), Convention and Visitors Bureau Board (ex- officio), and TIRZ #5 Downtown. MOTION: Upon a motion made by Council Member Prather, and a second by Council Member Prewitt, the City Council voted seven (7) for and none (0) opposed, to approve the appointment of City Manager Jared H. Miller to the following Boards and Commissions to fill the vacancy left by Jim Nuse: Greater San Marcos Partnership Board of Directors, Economic Development San Marcos Board (ex-officio), Convention and Visitors Bureau Board (ex- officio), and TIRZ #5 Downtown. The motion carried unanimously.