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execute a Business Use Agreement with Officers Club Aeroventures San <br />Marcos #2, LP and Specialized Aero Services. <br />18. Consider adoption of Resolution approving a multiple use agreement <br />between the City and the State of Texas acting through the Texas Department <br />of Transportation ( "TxDOT "), to allow the City to install and maintain <br />sidewalks adjacent to Loop 82 (Guadalupe Street) from Grove Street to <br />approximately 1,200 feet north. <br />19. Consider adoption of Resolution approving amendment number three to a <br />lease agreement between the City of San Marcos, Texas and Officers Club <br />Aeroventures San Marcos #1, LP to add Officers Club Aeroventures #2, LP <br />as an additional lessee. <br />20. Consider adoption of Resolution adopting a Revised Financial Policy for the <br />City of San Marcos. <br />21. Consider adoption of Resolution approving the purchase of two Ford F -450 <br />trucks from Philpott Motors for the electric utility department through the <br />Houston - Galveston Area Council of Governments Cooperative Purchasing <br />Program. <br />22. Consider approval of Change Order No. 3 in the amount of $61,725.00 <br />for Archer Western Contractors, Ltd. for the SWTP Expansion Project. <br />Items 15 and 21 were pulled from the Consent Agenda. <br />MOTION: Upon a motion made and seconded, the City Council voted seven (7) for and <br />none (0) opposed, with Councilmember Thomaides abstaining on item #11, to approve <br />the Consent Agenda, less items 15 and 21. The motion carried unanimously. <br />MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Guerrero, the City Council voted seven (7) for and none (0) opposed, to <br />approve item 15, a resolution approving the appointment of Sam Aguirre as Assistant <br />City Attorney. The motion carried unanimously. <br />MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to <br />approve item 21, a resolution approving the purchase of two Ford F -450 trucks from <br />Philpott Motors. The motion carried unanimously <br />End of Consent Agenda <br />23. Consider approval of appointments to the Zoning Board of Appeals and <br />Adjustments. <br />PDFConvert.2505. LRM021908 Minutes.doc <br />Page 6 of 8 <br />