06.12.2015 Packet Meeting - Laserfiche WebLink

Home Browse Search

City Council Meeting Minutes June 12, 2015 ( "PARS "), including the PARS section 457(b) Alternative Retirement Plan; approving an agreement for administrative services with phase II systems, doing business as Public Agency Retirement Services; appointing the City Manager, or his /her successor or his /her designee as the City's Plan Administrator for the PARS section 457(b) Alternative Retirement Plan /Trust; authorizing the City's Plan Administrator to implement the plan(s), execute the PARS legal and administrative documents on behalf of the City and to take whatever additional actions are necessary to maintain the City's participation in PARS and to maintain PARS compliance of any relevant regulation issued or as may be issued; therefore, authorizing him /her to take whatever additional actions are required to administer the City's PARS; authorizing the City Manager or his designee to execute the Administrative Services Agreement on behalf of the City; and declaring an effective date. 9. Resolution 2015 -68R, approving the award of a Construction Contract to Westar Construction, Inc. for the Blanco River -River Road Slope Stabilization Project in the total amount of $485,825.00 contingent upon the Contractor's timely submission of sufficient bonds and insurance in accordance with the City's construction contract documents for the project; authorizing the City Manager or his designee to execute all appropriate contract documents on behalf of the City and declaring an effective date. 10. Resolution 2015 -69R, approving a three year extension of a Property Use Agreement between the City and Texas State University for the City's use of a parking area downtown and Texas State University's use of a parking area along Charles Austin; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 11. Resolution 2015 -70R, approving the award of a construction contract to for the Stagecoach Trail Widening Project in the total amount of $ contingent upon the Contractor's timely submission of sufficient bonds and insurance in accordance with the City's construction contract documents for the project; authorizing the City Manager or his designee to execute all appropriate contract documents on behalf of the City and declaring an effective date. 12. Consider approval, by motion to approve Change Order #16 to RGM for the Downtown Reconstruction Project in the amount of $521,111.12. NON -CONS ENT AGENDA 13. Ordinance 2015 -21, on the first of two readings, revising and updating Chapter 14, Buildings and Building Regulations, of the City Code; including procedural provisions; and providing for penalties. 14. Resolution 2015 -71 R adopting the City Council's Visioning Goals for 2015 -2016; and declaring an effective date. City of San Marcos Page 2