06192007 Regular Meeting - Laserfiche WebLink

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Regular Meeting June 19, 2007 Order No. 4 in the amount of $84,991.95 related to the Improvements Paving Drainage & Utilities -Phase II with Construction L.P., on consent. The Council pulled Items adoption of Resolutions to be considered separately. Mr approval of minutes of the Regular Meeting held June 5, two Ordinances on third and final reading, adoption of Resolutions, and approval of Change Order No. 4 in the related to the Westover Improvements Paving Drainage & with Texas Sterling Construction L.P., on consent, and the motion, which passed unanimously. The captions of Resolutions read as follows: Adoption of an Ordinance on third and reading: Page 4 Westover Texas Sterling 17, 24, and 25, . Jones moved for 2007, adoption of the remaining ten amount of $84,991.95 Utilities -Phase II Ms. Couch seconded the Ordinance and AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS INCREASING THE RATE FOR COLLECTION AND DISPOSAL OF RESIDENTIAL SOLID WASTE AND RECYCLABLE MATERIALS; AND INCLUDING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 5.81 ACRES, MORE OR LESS, LOCATED SOUTHWEST OF THE INTERSECTION OF CENTERPOINT ROAD AND IH -35 (OUTLET WEST TRACT); APPROVING A SERVICE PLAN FOR THIS TRACT; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING AMENDMENT NO. 5 TO THE AGREEMENT WITH TEXAS DISPOSAL SYSTEMS, INC. FOR COLLECTION AND DISPOSAL OF RESIDENTIAL SOLID WASTE AND RECYCLABLE MATERIALS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AMENDED DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY AND SAN MARCOS VISTA PARTNERS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING AN EXTENSION OF CITY UTILITIES TO SERVE A 30.15 ACRE, MORE OR LESS, AREA PROPOSED FOR DEVELOPMENT BY NAI -REOC PARTNERS (CORRIDOR BUSINESS PARK), LOCATED AT THE CORNER OF I -35 AT ITS INTERSECTION WITH POSEY ROAD; AND DECLARING AN EFFECTIVE DATE. • RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING • CAPITAL IMPROVEMENT AGREEMENT BETWEEN THE CITY AND SLC 61 JOINT VENTURE; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. 11