02202007 Regular Meeting - Laserfiche WebLink

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Regular Meeting February 20, 2007 Page 3 Regular Meeting held February 6, 2007, approval of one Ordinance on second reading, adoption of two Ordinances on third and final reading, adoption of six Resolutions, and approval of Change in Services No. 11 in the amount of $241,705.00 related to the Post Road Paving and Drainage Improvements with Baker - Aicklen & Associates, on consent. The Council pulled Items 14, 17, 18, and 19, adoption of Resolutions, to be considered separately. Mr. Thomaides moved for approval of minutes of the Regular Meeting held February 2, 2007, approval of one Ordinance on second reading, adoption of one Ordinance on third and final reading, adoption of the remaining three Resolutions, and approval of Change in Services No. 11 in the amount of $241,705.00 related to the Post Road Paving and Drainage Improvements with Baker - Aicklen & Associates, on consent, and Ms. Couch seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AMENDING THE TRAFFIC REGISTER MAINTAINED UNDER SECTION 82.067 OF THE SAN MARCOS CITY CODE BY AMENDING THE SPEED LIMIT OF MILL STREET; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AMENDING THE TRAFFIC REGISTER MAINTAINED UNDER SECTION 82.067 OF THE SAN MARCOS CITY CODE BY AMENDING THE SPEED LIMIT OF ALGARITA STREET AND CHAPARRAL ROAD; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT BETWEEN THE CITY AND THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF A 0.4 MILE BIKE /PEDESTRIAN FACILITY ON RIVER ROAD FROM RIVERSIDE DRIVE TO IH -35; 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 THE PURCHASE OF MODULAR FURNITURE FROM THE SHELTON - KELLER GROUP THROUGH THE TEXAS BUILDING AND PROCUREMENT COMMISSION'S TEXAS MULTIPLE AWARD SCHEDULE; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS WITH THE STATE ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION APPROVING AN PROVISION OF CITY CAPITAL EXECUTE THIS DATE. OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AGREEMENT BETWEEN THE CITY AND DAVID BISETT FOR THE LAND ACQUISITION AND PROJECT SUPPORT SERVICES FOR VARIOUS IMPROVEMENT PROJECTS; AUTHORIZING THE CITY MANAGER TO AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE