08.29.2014 Special Meeting - Laserfiche WebLink

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City Council Meeting Minutes August 29, 2014 reappointing Dr. Vincent Luizzi as Associate Judge of the Court for a two year term; and providing an effective date. 5. Resolution 2014 -115R, awarding a construction contract to Cougar Construction, LLC for the Senior Center Building Expansion Project in the bid amount of $181,500.00 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the City's bid documents for the project; authorizing the City Manager or his designee to execute the contract documents on behalf of the City and declaring an effective date. 6. Resolution 2014 -116R approving the purchase of Scott Safety Air Packs and Replacement Parts from Metro Fire Apparatus Specialists, Inc. for the Fire Department in the amount of $259,709.36; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 7. Resolution 2014 -117R approving an agreement between the City And HDR Engineering, Inc. for the provision of professional engineering services in connection with the Pat Garrison Improvements Project in a total not to exceed amount of $64,981.75; contingent upon the Consultant's provision of sufficient insurance in accordance with the attached agreement; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. 8. Resolution 2014 -118R approving an between the City and the State of Texas Transportation for a Hanger Access Security San Municipal Airport; authorizing the $135,000.00 in local participation in the pro designee to execute the agreement on beK date. NON - CONSENT AGENDA Airport Project Participation Agreement acting through the Texas Department of Fencing and Auto Parking Project at the City's expenditure of approximately pct; authorizing the City Manager or his f of the City; and declaring an effective 9. Ordinance 2014 -45, on second and final reading, adopting a budget in the sum of $173,012,418 for the fiscal year beginning on October 1, 2014 and ending on September 30, 2015; authorizing certain adjustments to the budget with the approval of the City Manager; and approving fiscal year 2014 -2015 Capital Improvements Program Projects; and a motion to ratify the property tax increase reflected in the budget. 10. Ordinance 2014 -46, on second and final reading, setting the Tax Rate for the 2014 tax year at 53.02 cents on each $100 of taxable value of real and personal property that is not exempt from taxation; levying taxes for the use and support of the Municipal Government of the City for the Fiscal Year beginning October 1, 2014 and ending September 30, 2015; providing a Sinking Fund for the retirement of the City of San Marcos Page 2