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Regular Meeting August 6, 2007 Page 4 <br />OF ELECTION SERVICES FOR THE CITY'S GENERAL AND SPECIAL ELECTION TO B <br />HELD ON NOVEMBER 6, 2007 AND, IF NECESSARY, A RUNOFF ELECTION TO BE <br />HELD ON DECEMBER 4, 2007; AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND THE CAPITAL <br />AREA COUNCIL OF GOVERNMENTS FOR PUBLIC SAFETY ANSWERING POINTS <br />EQUIPMENT MAINTENANCE, EQUIPMENT UPGRADE AND TRAINING; RATIFYING THE <br />CITY MANAGER'S EXECUTION OF THIS AGREEMENT ON BEHALF OF THE CITY AND <br />DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />AWARDING AN ANNUAL CONTRACT TO TEXAS ELECTRIC COOPERATIVES FOR THE <br />PURCHASE OF SINGLE PHASE POLE MOUNTED TRANSFORMERS FOR THE ELECTRIC <br />UTILITY DEPARTMENT; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE <br />PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE <br />DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br />RATIFYING THE EXPENDITURE OF $413,614 IN INTEREST PAYMENTS TO THE <br />NATURE CONSERVANCY RELATED TO THE PURCHASE OF SPRING LAKE PARKLAND, <br />AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />REJECTING THE BID SUBMITTED FOR THE PURCHASE OF WATER METERS FOR THE <br />WATER /WASTEWATER UTILITIES DEPARTMENT; AND DECLARING AN EFFECTIVE <br />DATE. <br />Mayor Narvaiz introduced for consideration Item 17, removed from the <br />consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br />AUTHORIZING THE PURCHASE OF A PARCEL OF A WATER - WASETEWATER LINE <br />EASEMENT TOTALING 1.26 ACRES, MORE OR LESS, IN CONNECTION WITH THE <br />MCCARTY WATERLINE PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL <br />NECESSARY DOCUMENTS IN CONNECTION WITH THE PURCHASE; AND DECLARING AN <br />EFFECTIVE DATE. <br />Mr. Jones moved for adoption of the Resolution, and Mr. <br />the motion. Ms. Robertson stated this Resolution is for <br />easement, and for the negotiations to provide two water <br />stated she wanted to make this clear the $24,000 is for <br />$4,932 for the two impact fees. The Council then voted <br />adoption of the Resolution. <br />Thomaides seconded <br />the purchase of an <br />hookups. She <br />the land, and <br />unanimously for th <br />