04032007 Regular Meeting - Laserfiche WebLink

Home Browse Search

Regular Meeting April 3, 2007 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF A MINI EXCAVATOR FROM TEXAS SERVICE INDUSTRIES FOR THE WATER /WASTEWATER UTILITIES DEPARTMENT; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND ALAN PLUMMER ASSOCIATES, INC. FOR ENGINEERING SERVICES IN CONNECTION WITH THE TXI RECLAIMED WATER LINE PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING A CONSTRUCTION CONTRACT WITH H.O. PERKINS CONSTRUCTION COMPANY, INC. ON AN EMERGENCY BASIS, FOR THE SAN MARCOS POLICE DEPARTMENT EMERGENCY REPAIRS PROJECT; RATIFYING THE CITY MANAGER'S EXECUTION OF THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, REJECTING THE BID SUBMITTED FOR THE PURCHASE OF WATER METERS FOR THE WATER /WASTEWATER UTILITIES DEPARTMENT; AND DECLARING AN EFFECTIVE DATE. Mayor Narvaiz introduced for consideration Item 18, removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AMENDED DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY AND KULA MEDIA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Guerrero moved for adoption of the Resolution, and Mr. Jones seconded the motion. Mr. O'Leary stated on January 18, 2007, the City Council approved an Economic Development Agreement with Kula Media. At the time the Agreement was approved, Kula Media was in negotiations to use the old Steward Building. He stated the Agreement provided that Kula had 90 days to complete such negotiations or come back to Council with a new plan. The negotiations with the Steward Building did not work out and Kula Media found a suitable location where they can move. Mr. Guerrero moved to amend Section 2.01 of the contract to read ...1. The City will pay to Kula Media the sum of $4,471.00 per month through May 2007, and 2. Effective in June upon Kula Media's move into the building located in the City of San Marcos, the City will pay an incentive of $12,500.00 per month for a period of 12 months, and Ms. Couch seconded the motion, which passed unanimously. Ms. Robertson moved to amend Section 1.01 of the contract to read . . . Kula Media agrees to, at a minimum, maintain its current business in San Marcos for the duration of this Agreement, and Section 1.02 of the contract to