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08.18.2015 Regular Meeting
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08.18.2015 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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8/18/2015
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City Council Meeting Minutes August 18, 2015 <br />County Department of Education which sponsors the Choice Partners Cooperative <br />Program; providing for a cooperative purchasing program for goods and services; <br />designating the City Purchasing Manager as the official representative of the City <br />relating to the Program; authorizing the City Manager or his designee to execute the <br />Interlocal Agreement on behalf of the City; and declaring effective date. <br />7. Consider approval of Resolution 2015-100R approving an agreement between the <br />City and Beaty Palmer Architects for the provision of professional architectural <br />services in connection with the Georgia Street Senior Citizens Center Project in a not <br />to exceed amount of $62,740.00 which includes an increase of $19,950.00 above the <br />previous contract amount of $42,790.00; ratifying the City Manager's execution of this <br />agreement on behalf of the City; authorizing the City Manager or his designee to <br />execute authorization of Change In Services No. 3 on behalf of the City; and declaring <br />an effective date. <br />8. Consider approval of Resolution 2015-101R 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. Consider 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 of an Appraisal Office Facility; and declaring an effective date. <br />10. Consider 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. Consider 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 Rate Increase from the Consumer Price Index Rate to a three percent flat rate <br />increase; authorizing the City Manager or his designee to execute this contract on <br />behalf of the City; and declaring an effective date. <br />12. Consider approval of Resolution 2015-105R approving an Interlocal Agreement with <br />the 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 the City Manager to execute said agreement on behalf of the City; and <br />declaring an effective date <br />13. Consider 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 />City of San Marcos Page 4 <br />
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