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02081999 Regular Meeting
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02081999 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
2/8/1999
Volume Book
135
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121 <br />Regular Meeting February 8, 1999 Page 6 <br />CONSTRUCTION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE <br />THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN <br />EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AWARDING A CONSTRUCTION CONTRACT FOR THE SPRINGLAKE <br />WATERLINE PROJECT TO CAPITOL CITY UTILITIES, INC. AUTHORIZING THE <br />CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF <br />THE CITY AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS APPROVING AN EXTENSION OF THE CITY'S WATER SYSTEM TO THE <br />UNIVERSITY CHURCH OF CHRIST PROPERTY ON COUNTRY ESTATES DRIVE; <br />APPROVING AN AGREEMENT FOR THE UNIVERSITY CHURCH OF CHRIST TO <br />REIMBURSE THE CITY FOR THE COST OF THE EXTENSION; AND DECLARING <br />AN EFFECTIVE DATE. <br />(Mr. Cox abstaining to the preceding Resolution). <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AWARDING A CONSTRUCTION CONTRACT FOR THE NORTHWEST <br />WATER SYSTEM IMPROVEMENTS PROJECT TO DUMOR ENTERPRISES, INC.; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT <br />DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE <br />DATE. <br />Mayor Moore introduced for consideration Item 8.D.(6) removed from the consent agenda, the <br />adoption of a Resolution, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND FREESE & <br />NICHOLS, INC. FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE <br />WATER REUSE PLANNING AND IMPLEMENTATION PROJECT; AUTHORIZING <br />THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE <br />CITY AND DECLARING AN EFFECTIVE DATE. <br />Mr. Moseley moved to table the Resolution and Mr. Mihalkanin seconded the motion, which <br />passed unanimously. <br />Mayor Moore introduced for consideration approval to reserve a table for eight at the Hispanic <br />Chamber 13th Annual Awards Banquet on February 12, 1999 at the Activity Center in the <br />amount of $200.00 (Bronze Level) or $250.00 (Silver Level) from Council Related Items. Mr. <br />Cox moved to approve $250.00 for the Silver Level and Mr. Mihalkanin seconded the motion. <br />Ms. Hughson stated that we are going to sponsor a table at this event we should consider other <br />events as well in the upcoming year. On roll call. the following vote was recorded: <br />AYE: Doiron, Moore, Moseley, Cox, Mihalkanin. <br />NAY: Hughson. <br />ABSTAIN: None. <br />Mayor Moore introduced the City Manager's Report. Mr. Gilley had no report at this meeting. <br />Mayor Moore introduced the City Attorney's Report. Mr. Taylor had no report at this meeting. <br />Mayor Moore introduced the City Council's Report. Mayor Moore stated the Austin Business <br />Leader's Luncheon will be held on February 17, 1999 in Austin regarding Hi-tech in the <br />Corridor. Mr. Moseley stated he would like to see the Ordinance regarding pornography on
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