01082007 Regular Meeting - Laserfiche WebLink

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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS MAKING APPOINTMENTS TO THE BOARD OF DIRECTORS OF THE HAYS CALDWELL PUBLIC UTILITY AGENCY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION APPROVING AN INC. FOR THE INSTALLATION CONTRACT DOC DATE. OF THE CITY COUNCIL OF EMERGENCY CONSTRUCTION FIELD /CHEATHAM /HAYNES PROJECT; RATIFYING THE JMENTS ON BEHALF OF THE THE CITY OF SAN MARCOS, TEXAS CONTRACT WITH DU -MOR ENTERPRISES, gASTEWATER MAIN EMERGENCY CITY MANAGER'S EXECUTION OF THE CITY; AND DECLARING AN EFFECTIVE A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NUMBER FOUR TO THE LEASE AGREEMENT BETWEEN THE CITY AND GREATER SAN MARCOS YOUTH COUNCIL, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; RESCINDING A PORTION OF A PREVIOUS AMENDMENT; 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 HUGHES SUPPLY FOR THE PROVISION OF SINGLE PHASE ELECTRIC METERS; 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 AUTHORIZING THE PURi MORE OR LESS, FOR A WATER LINE PROJECT; NECESSARY DOCUMENTS EFFECTIVE DATE. CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, �HASE OF TWO PARCELS OF LAND TOTALING 1.288 ACRES, UTILITY EASEMENT IN CONNECTION WITH THE POSEY ROAD AUTHORIZING THE CITY MANAGER TO EXECUTE ALL IN CONNECTION WITH THIS PURCHASE; AND DECLARING AN A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING SIX MONTH CONTRACTS TO ACT PIPE AND SUPPLY, HD SUPPLY WATERWORKS, LTD, AND TECHLINE PIPE LP FOR THE PURCHASE OF MISCELLANEOUS WATER AND WASTEWATER REPAIR PARTS FOR THE CITY WATER DISTRIBUTION AND CITY WATER COLLECTION DEPARTMENTS; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION IN ONE OR MORE SERIES IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $23,000,000; AND OTHER MATTERS RELATED THERETO. Mayor Narvaiz introduced for consideration Item 10, approval of minutes of Special Meeting held December 11, 1006.