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03.18.2014 Regular Meeting
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03.18.2014 Regular Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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3/18/2014
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630 E. Hopkins <br />7. Consider approval of Resolution 2014 -33R rejecting all bids submitted for the <br />purchase of Street Light Luminaires - Roadway and Neighborhood (IFB 214 -226) for <br />the Public Services Department - Electric Division; and declaring an effective date. <br />8. Consider approval of Resolution 2014 -34R approving Amendment No. 2 to the <br />"Agreement between the City of San Marcos, Texas and Texas Aviation Partners, <br />L.L.C., for the provision of Airport Management Services" authorizing additional <br />compensation under the agreement for one car allowance equal to the car allowance <br />paid to City of San Marcos Department Directors; authorizing the City Manager to <br />execute this amendment on behalf of the City; and declaring an effective date. <br />A motion was made by Council Member Scott, seconded by Council Member Prewitt, to <br />approve Resolution 2014 -34R, as previously captioned. <br />The motion carried by the following vote: <br />For: 4 - Mayor Guerrero, Deputy Mayor Pro Tern Becak, Council Member Prather and Council <br />Member Prewitt <br />Against: 3 — Mayor Pro Tern Thomaides, Council Member Scott, and Council Member Thomason <br />9. Consider approval of Resolution 2014 -35R approving an increase in the City's <br />participation cost from $432,000.00 to $697,050.00 under an Airport Project <br />Participation Agreement with the Texas Department of Transportation for the design <br />and construction of an overlay for Runway 13 -31 at the San Marcos Municipal Airport; <br />authorizing the City Manager to execute all supplemental agreements and <br />amendments with the Texas Department of Transportation as necessary and <br />appropriate consistent with this resolution; and declaring an effective date. <br />10. Consider approval of Resolution 2014 -36R, approving the extension of an annual <br />contract with Gene Bagwell, d /b /a Maintenance Management for the management and <br />operation of the San Marcos Cemetery; authorizing the City Manager or his designee <br />to execute the appropriate documents related to this contract extension on behalf of <br />the City and declaring an effective date. <br />11. Consider approval of Resolution 2014 -37R approving an agreement between the City <br />and Espey Consultants, Inc., d /b /a RPS for the provision of Professional Engineering <br />Services in connection with the San Marcos Municipal Airport Drainage Project, in a <br />not to exceed amount of $61,620.00, which includes an increase of $13,060.00 above <br />the previous contract amount of $48,560.00; ratifying the City Manager's execution of <br />this agreement on behalf of the City; authorizing the City Manager or his designee to <br />execute Authorization of Change in Services No. 1 on behalf of the City and declaring <br />an effective date. <br />12. Consider approval of Resolution 2014 -38R, authorizing the filing of a grant application <br />with the Capital Area Council of Governments for FY 2013/2014 Regional Solid Waste <br />Program Grants; pledging that if the City receives grant awards it will comply with the <br />grant requirements of CAPCOG, the Texas Commission on Environmental Quality and <br />the State of Texas; authorizing the City Manager to act on behalf of the City in all <br />
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