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03.13.2015 Packet Meeting
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03.13.2015 Packet Meeting
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City Clerk - Document
Minutes
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3/13/2015
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City Council Meeting Minutes March 13, 2015 <br />13, Resolution 2015 -37R, approving the lease- purchase of a Model 600 Regenerative <br />Air Sweeper for the Public Services Department- Transportation Division from Tymco, <br />Inc. through the Houston - Galveston Area Council of Governments Cooperative <br />Purchasing Program Contract #swo4 -14 Sweeping Equipment in the amount of <br />$201,590.00; authorizing the City Manager or his designee to execute the appropriate <br />lease /purchase documents on behalf of the City and declaring an effective date. <br />14. Resolution 2015 -38R, approving the lease- purchase of a 2014 Vogele Vision <br />Wheel Paver, Model 52013 -2i for the Public Services Department- Transportation <br />Division from Cooper Equipment Company through the Houston - Galveston Area <br />Council of Governments Cooperative Purchasing Program Contract #424 -13 for <br />construction, road, bridge & other equipment in the amount of $418,322.75; <br />authorizing the city manager or his designee to execute the appropriate <br />lease /purchasing documents on behalf of the city and declaring an effective date. <br />15. Resolution 2015 -39R, approving the purchase of a service bed truck for the Public <br />Services Department, Transportation Division from Altec Industries, Inc. through the <br />Texas Comptroller of Public Account's Texas multiple award schedule for construction <br />equipment and attachments (txmas #- 11- 23v050) in the amount of 65,073.00; <br />authorizing the City Manager or his designee to execute the appropriate purchasing <br />documents on behalf of the City and declaring an effective date. <br />16. Resolution 2015 -40R, approving <br />the purchase of two 2015 Chevrolet 2500hd <br />trucks for the Community Services Department, <br />Parks and <br />Recreation Division <br />in the <br />total amount of $69,565.00 from Caldwell Country Chevrolet <br />through the <br />Texas Local <br />Government Purchasing Cooperative <br />Buyboard contract for vehicles, <br />heavy duty <br />trucks and options (Contract #430 -13); <br />authorizing the City <br />Manager or <br />his designee <br />to execute the appropriate purchasing <br />documents on behalf <br />of the City <br />and declaring <br />an effective date. <br />17. Resolution 2015 -41 R approving the extension of an annual contract with Gene <br />Bagwell, dba Maintenance Management for the management and operation of the <br />San Marcos Cemetery; authorizing the City Manager or his designee to execute the <br />appropriate documents related to this contract extension on behalf of the City, and <br />declaring an effective date. <br />18. Authorization of Change in Services to extend a letter agreement with Holmes <br />Murphy and Associates for Benefit Consulting Services. <br />NON - CONSENT AGENDA <br />19. Ordinance 2015 -12, on the first of two readings, amending Chapter 2, <br />Administration, Article 2, Section 2.024 of the San Marcos City Code, to increase the <br />compensation for each Council Member from $950 per month to $1,450 per month <br />and to increase the compensation for the Mayor from $1,200 per month to $1,700 per <br />City of San Marcos Page 3 <br />
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