01182007 Regular Meeting - Laserfiche WebLink

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Regular Meeting January 18, 2007 Page 3 the Mayor Narvaiz was stuck out of town. 11) Mayor Narvaiz stated she was glad to be at the meeting, since she was stuck in Chicago until 2:30 p.m. today. She stated she was on the telephone with Dan O'Leary checking on the situation in San Marcos during the bad weather, she stated the City has a great team. She also thanked all her colleagues for their support in her absence.12) Mayor Narvaiz stated she is going to the Capital Building in Austin tomorrow to meet with State Legislators. Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held January 8, 2007, adoption of one Ordinance on third and final reading, adoption of ten Resolutions, and approval of Authorization of Change in Services No. 1 in the amount of $39,700.00 with Loomis Austin, Inc. for E1 Camino Real Transmission on Main Extension Project -Phase 3, on consent. The Council pulled Item 11, adoption of Resolution with amendments, to be considered separately. Mr. Jones moved for approval of minutes of the Regular Meeting held January 8, 2007, adoption of one Ordinance on third and final reading, adoption of the remaining nine Resolutions, and approval of Authorization of Change in Services No. 1 in the amount of $39,700.00 with Loomis Austin, Inc. for El Camino Real Transmission on Main Extension Project -Phase 3, on consent, and Mr. Guerrero seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCCS, TEXAS, AMENDING THE DEVELOPMENT STANDARDS FOR THE GREENPOINTE SUBDIVISION; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolution: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE EXTENSION OF AN ANNUAL CONTRACT WITH SAC -N -PAC STORES, INC. FOR THE PROVISION OF A FLEET CARD MANAGEMENT SYSTEM; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS RELATED TO THIS CONTRACT EXTENSION 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 TERMS AND CONDITIONS OF THE LEASE AGREEMENTS BETWEEN HAYS COUNTY AS TRUSTEE FOR THE COUNTY, THE CITY AND THE SAN MARCOS INDEPENDENT SCHOOL DISTRICT AND SAN MARCOS AREA FOOD BANK, INC.; AUTHORIZING THE CITY MANAGER TO APPROVE THE LEASES; AND DECLARING AN EFFECTIVE DATE, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE EXTENSION OF AN ANNUAL CONTRACT WITH GILLAND LAWN SERVICE FOR THE PROVISION OF LAWN MAINTENANCE SERVICES; AUTHORIZING