03032008 Regular Meeting - Laserfiche WebLink

Home Browse Search

16. Consider approval of Resolution 2008 -32R, approving the purchase of three 2009 Ford Escape hybrid vehicles for a total of $83,723.61 from Philpott Motors for the Parks and Recreation Department through the Houston - Galveston Area Council of Governments Cooperative Purchasing Program. 17. Consider approval of Resolution 2008 -33R, approving an extension of the City of San Marcos' wastewater system to serve the Hillert tract; irantins! a variance to the requirements of purchasing water from the City of San Marcos as a condition of receiving wastewater treatment service. 18. Consider adoption of Resolution 2008 -34R, approving the terms of a settlement with W.C. Carson; approving a capital improvement agreement for the extension of Stagecoach Drive. 19. Consider adoption of Resolution 2008- 35R,authorizins! the interim city manager to execute an interlocal asreement with Hays County, Texas for the development of park facilities at a site owned by the Village of San Marcos, Inc. 20. Consider approval of Resolution 2008 -36R, approving an agreement between the City of San Marcos and Kellosm Brown & Root Services, Inc., in an amount not to exceed $184,851.27 for the provision of professional en0neerins! services in connection with the McCarty Road improvements project. 21. Consider Change Order 45, in the amount of $79,833.25, for Post Road Paving and Drainage Improvements and Sink Creek Interceptor Project by Texas Sterling Construction, L.P. 22. Consider approval of April 19, 2008 at 8:30 a.m. as a Special Meeting date for purposes of a second reading on the voluntary annexation of the Hillert tract and CDBG applications. Items 14, 16, 17, 18 and 20 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Guerrero, the City Council voted six (6) for and none (0) opposed, with Councilmember abstaining from item 12 and Councilmember Jones absent from the dais, to approve the Consent Agenda, less items 14, 16, 17, 18 and 20. The motion carried unanimously. MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Couch, the City Council voted six (6) for and none (0) opposed, with Councilmember Jones absent from the dais, to approve item 14, Resolution 2008 -30R, as previously captioned. The motion carried unanimously. MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Guerrero, the City Council voted six (6) for and none (0) opposed, with PDFConvert.2583.1.RM0303008 Minutes.doc Page 5 of 8