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02.15.22 Regular Meeting
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02.15.22 Regular Meeting
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City Council Meeting Minutes February 15, 2022 <br />support oUv infrastructure for an initial term of two years in the amount of$91'8OU.00and <br />authorizing three additional one-year terms for a total contract price of $234.79740; <br />authorizing the City Manager or her designee to execute the contract on behalf ofthe City; <br />and declaring eneffective date. <br />8. Consider approval of Resolution 2022-37F<. accepting the award of a grant by the Gan <br />Marcos Public Library from the Et. David's Foundation's Libraries for Health Initiative <br />Grant to support the community's mental vva||neoe and health in the annual amount of <br />$40,000.00 and total three year amount of $120,000.00; authorizing the City Manager or <br />her designee to execute any and all documents as necessary to accept and implement <br />the grant on behalf ofthe City as of an effective date that aligns with the grant mwand, and <br />declaring aneffective date. <br />9. Consider approval of Resolution 2022-38F(. approving the pmrUm| nahaaoe of on <br />approximately 4,117 square foot area from on existing wastewater easement in <br />connection with the West Purgatory Creek 18 -inch Wastewater Project that nmehea such <br />area of the easement no longer necessary; authorizing the City Manager, or her <br />designee, to execute the partial release of easement on behalf of the City; and declaring <br />aneffective date. <br />10. Consider approval of Resolution 2022-390. approving a Memorandum of Understanding <br />with Hays County relating to drainage improvements for the Bhmnwood and River Ridge <br />Improvements Project as required by the Texas Water Development Board; authorizing <br />the City Manager or her designee to execute the memorandum of understanding on <br />behalf ofthe City; and declaring oneffective date. <br />11' Consider approval of Resolution 2022-40R. authorizing o Change in Sen/ice to the <br />agreement with Gamer LLC relating to the Airport Master Plan Project to add consultation <br />services related to the airport zoning project in the amount of $62.964.00; authorizing the <br />City Manager or her designee to execute the appropriate documents to implement the <br />Change inService nnbehalf ofthe City; and declaring aneffective date. <br />12. Consider approval of Resolution 202241R.approving aGection3loca|opportunity plan <br />for C[)BG Funded Grant Projects for the purpose of increasing employment and training <br />opportunities for low and very low-income persons; and declaring an effective date. <br />PUBLIC HEARINGS <br />13. Receive m staff presentation and hold a Public Hearing to receive comments for or <br />against m Resolution approving Substantial Amendment Number 12 to the Community <br />Development Block Grant -Disaster Recovery (COBG-DR) Action Plan re -allocating <br />project funding and adding activities for housing projects. <br />Amanda Hernandez, Assistant Director wf Planning and Development Services, <br />provided apresentation regarding the Substantial Amendment Number 12 to <br />the Community Development Block Grant -Disaster Recovery (CDBG-DR) <br />Action Plan. <br />City of San Marcos Page 4 <br />
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