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03182008 Regular Meeting
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03182008 Regular Meeting
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10/8/2013 3:27:21 PM
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4/16/2008 10:21:50 AM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
3/18/2008
Volume Book
175
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approach. The project will go out for $13.7 million for debt next year that is property tax <br />supported. We can absorb the $9.9 million and be reimbursed $2 million from federal <br />funds or the county. We may have to defer some of the general fund CIP projects. <br />Council will be looking at those priorities. <br />Staff was directed to prepare the inter -local agreement for the county to review and to <br />bring it back to Council by the second meeting in April. Staff was also directed to do the <br />Change in Service contract with KBR to include the design of the road. Staff is also to <br />continue looking at other funding mechanisms. <br />28. Discussion on Wireless Mesh Network and direction to staff. <br />John Cooper, MetroNetIQ, presented an update on the improved business case with <br />avoided cost improvement, negotiation cost improvement, strategy revision for lower risk <br />and revenue projections. <br />Staff was directed to continue with contract negotiations and to set up an optional <br />workshop for further discussion. It was also requested that we get something in writing <br />from local providers to see if they are on board with this. Staff was also asked to explore <br />revenue going to economic development. <br />29. Question and answer session with press and public. <br />There were no questions. <br />30. Adjournment. <br />MOTION: Upon a motion made by Councilmember Jones and a second by <br />Councilmember Guerrero, the City Council voted six (6) for and none (0) opposed, with <br />Councilmember Thomaides having left early, to adjourn the regular session of the San <br />Marcos City Council at 11:22 p.m. on Tuesday, March 18, 2008. The motion carried <br />unanimously. <br />Susan Narvaiz, Ma r (J <br />ATTEST: <br />Sherry Mas urn, City Clerk <br />PDFConvert.2631.1.RM0318078 Minutes.doc <br />Page 8 of 8 <br />
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