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09.11.2015 Packet Meeting
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09.11.2015 Packet Meeting
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Minutes
City Clerk - Type
Workshops
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9/11/2015
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City Council Meeting Minutes September 11, 2015 <br />for the implementation of the Curbside Green Waste Cart Program in the total amount <br />of $448,972.80 from Rehrig Pacific Company through the Texas Local Government <br />Purchasing Cooperative Buyboard Contract for Residential and Commercial Garbage <br />and Recycling Containers (Contract #435 -13); authorizing the City Manager or his <br />designee to execute the appropriate purchasing documents on behalf of the City; and <br />declaring an effective date. <br />10. Resolution 2015 -128R approving a Standard Form of Subrecipient Agreement for <br />the award of Community Development Block Grant Funds; authorizing the City <br />Manager to negotiate and execute these agreements on behalf of the City; and <br />declaring an effective date. <br />11. Resolution 2015 -129R approving a three year contract with the San Marcos Area <br />Chamber of Commerce for tourism promotional services and providing funding for <br />Fiscal Year 2015 -16 in the amount of $1,304,000; authorizing the City Manager to <br />execute this agreement on behalf of the City; and declaring an effective date. <br />12. Resolution 2015-131R approving a contract between the City and the Texas <br />Department of State Health Services, Vital Statistics Unit, for the provision of on -line <br />vital statistic computer services for the City; authorizing the City Manager or his <br />designee to execute the agreement on behalf of the City; and declaring an effective <br />date. <br />13. Change of Services No. 1 to the City's agreement with McCamant Consulting, LLC <br />for Wholesale Power and Utility Consulting Services in the estimated annual amount <br />of $65,000; and renewing the original contract for an additional year. <br />14. Change Order No.2 with M &C Fonseca, for Construction Services for the Loop <br />Street Waterline Improvements Project in the amount of - $111,881.90. This deducts <br />funds from the original contract that were not used for the completion of the project. <br />NON - CONSENT AGENDA <br />15. Ordinance 2015 -34, on the second of two readings, adopting a Budget in the sum <br />of $187,054,822 for the Fiscal Year beginning on October 1, 2015 and ending on <br />September 30, 2016; authorizing certain adjustments to the Budget with the approval <br />of the City Manager; approving fiscal year 2015 -2016 Capital Improvements Program <br />Projects; approving fees for Community Services and Police Department services. <br />16. Ordinance 2015 -35, on the second of two readings, setting the Tax Rate for the <br />2015 Tax Year at 53.02 cents on each $100 of taxable value of real and personal <br />property that is not exempt from taxation; levying taxes for the use and support of the <br />Municipal Government of the City for the Fiscal Year beginning October 1, 2015 and <br />ending September 30, 2016; providing a Sinking Fund for the retirement of the <br />bonded debt of the City. <br />City of San Marcos Page 3 <br />
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