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08.14.2015 Special/Packet Meeting
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08.14.2015 Special/Packet Meeting
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8/26/2022 12:37:08 PM
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9/10/2015 4:46:11 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Special Meeting
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8/14/2015
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City Council Meeting Minutes August 14, 2015 <br />contract amount of $42,790.00; ratifying the City Manager's execution of this <br />agreement <br />on behalf of the City; authorizing the City Manager or his designee to execute <br />authorization of Change In Services No. 3 on behalf of the City; and declaring an <br />effective date. <br />8. Approval of Resolution 2015-101 R approving the second extension of an <br />annual contract with Interstate Elect, LLC for the provision of pump and motor repair <br />services; authorizing the City Manager or his designee to execute the appropriate <br />documents related to this contract extension on behalf of the City and declaring an <br />effective date. <br />9. Approval of Resolution 2015-102R approving the proposal by the Caldwell <br />County Appraisal District relating to the purchase of land and construction and <br />financing <br />of an Appraisal Office Facility; and declaring an effective date. <br />10. Approval of Resolution No. 2015-103R, establishing San Marcos, Texas as a <br />"Film Friendly Community" and adopting Guidelines for Filming in San Marcos, Texas; <br />authorizing the City Manager to take such measures as necessary to implement the <br />policy; and declaring an effective date. <br />11. Approval of Resolution 2015-104R approving a Fifth Amended and Restated <br />Contract with Texas Disposal Systems, Inc. for the Collection and Disposal of Solid <br />Waste and Recyclable Materials which adds Curbside Green Waste Cart Services, <br />discontinues servicing of the downtown public trash containers and changes the <br />Annual <br />Rate Increase from the Consumer Price Index Rate to a three percent flat rate <br />increase; <br />authorizing the City Manager or his designee to execute this contract on behalf of the <br />City; and declaring an effective date. <br />12. Approval of Resolution 2015-105R approving an Interlocal Agreement with the <br />City of Kyle allowing each City to install gateway monument signs within Texas <br />Department of Transportation (TxDOT) right-of-way in the other's City limits; <br />authorizing <br />the City Manager to execute said agreement on behalf of the City; and declaring an <br />effective date <br />13. Approval of Resolution 2015-106R establishing new monthly lease rates at <br />San Marcos Regional Airport for FY 2016 by increasing T -Hangars to $200, T -Shelters <br />to $85, and Storage Facilities to $70; and declaring an effective date. <br />14. Approval of Change in Services No. 22 to the North Harris <br />Computer Corporation contract for an upgrade to the Harris NorthStar Utility Billing <br />System in the amount of $84,600.00, which includes the software integration, <br />installation and training. <br />City of San Marcos Page 4 <br />
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