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03312009 Regular Meeting
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03312009 Regular Meeting
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6/26/2017 4:20:30 PM
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4/3/2009 1:48:51 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
3/31/2009
Volume Book
180
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transit services and facilities in the City, authorizing the City Manager to execute this <br />• agreement on behalf of the City; and declaring an effective date. <br />18. Consider adoption of Resolution 2009-43R, approving an interlocal agreement between <br />the City and the Capital Area Council of Governments ("CAPCOG") for the Citv's <br />participation in the Geomap 2009 Work Order 322009152-SMT-01 Project for the <br />provision of two foot elevation contours of the City and surrounding ETJ; approving the <br />Citv's contribution of funding and/or in-kind services in a not to exceed amount of <br />$77,458.16; authorizing the City Manager to execute the contract on behalf of the Citv; and <br />declaring an effective date. <br />19. Consider adoption of Resolution 2009-44R, approving the purchase of four mid-size <br />sedans and one pick-up truck from Philpott Ford in the amount of $87,404.22; authorizing <br />the City Manager or his designee to execute purchasing documents on behalf of the City <br />and declaring an effective date. <br />20. Consider adoption of Resolution 2009-45R, approving submission of a COPS Hiring <br />Recoverv Program Grant application pursuant to the omnibus spending bill to pay the <br />salaries and benefits of six (6) additional police officers for a thirty six (36) month period in <br />the amount of $1,217,100; obligating the City of San Marcos to fund such positions 'with <br />local funds for at least an additional twelve (12) month period; and declarine an effective <br />date. <br />• 21. Consider adoption of Resolution 2009-46R, approving the terms and conditions of an <br />interlocal agreement between the City of San Marcos and Hays County authorizing the <br />joint application for a Justice Assistance Grant in the amount of $121,363.00 to be shared <br />equally between the ON and the Countv, if awarded, for their respective eligible law <br />enforcement programs; authorizing the City Manager to execute this agreement on behalf <br />of the Citv; and declaring an effective date. <br />22. Consider adoption of Resolution 2009-47R. approving an aereement between the Ci <br />and Norstan Communications, Inc. d/b/a Black Box Network Services in a not to exceed <br />amount of $128,641.72 for the provision of telephone hardware and software maintenance <br />services; authorizing the Citv Manager or his desienee to execute this aereement on behalf <br />of the Citv and declaring an effective date. <br />23. Consider adoption of Resolution 2009-48R, awarding a contract to Thomas & Thomas, <br />Inc. of San Marcos, Texas for construction of the Rio Vista Tennis Courts, authorizine the <br />City Manager or his desienee to execute the appropriate contract documents on behalf of <br />the City, and declaring an effective date. <br />24. Consider adoption of Resolution 2009-49R, ratifying the submittal of a grant <br />application to the Alice K. Reynolds Foundation to provide for the purchase of equipment <br />for the San Marcos Nature Center; authorizing the City Manager or designee to execute <br />any necessary documents relating to the grant application; and declaring an effective date. <br />• <br />RM033109 Minutes Page 5
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