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12012009 Regular Meeting
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12012009 Regular Meeting
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3/15/2010 9:36:54 AM
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12/3/2009 1:06:00 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
12/1/2009
Volume Book
184
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an effective date. <br />13. Consider adoption of Resolution 2009-163R, approving Amendment No. 1 to the <br />amended and restated contract for collection and disposal of solid waste and recyclable <br />materials between the City and Texas Disposal Systems, Inc.; authorizing the City <br />Manager to execute this amendment on behalf of the City; and declaring an effective date. <br />14. Consider adoption of Resolution 2009-164R, approving the renewal of a property use <br />agreement between the City and Texas State University for the City's use of a parking area <br />downtown and the University's use of a parking area along Charles Austin Drive; <br />authorizing the City Manager to execute this agreement on behalf of the City and <br />declaring an effective date. <br />15. Consider adoption of Resolution 2009-165R, approving an interlocal agreement <br />between the City and the San Marcos Consolidated Independent School District for the <br />provision of school resource officers; authorizing the City Manager to execute this <br />agreement on behalf of the City; and declaring an effective date. <br />16. Consider adoption of Resolution 2009-166R, approving a development agreement <br />submitted by Craddock Area Partners, LLC, for the Buie tract property, a 148.774 acre, <br />more or less, tract of land located along the Craddock Road extension and the confluence <br />of the Wonder World Drive extension; authorizing the City Manager to execute a <br />development agreement; and declaring an effective date: • <br />17. Consider adoption of Resolution 2009-167R, authorizing the purchase of three parcels <br />of land for right-of-way totaling 3.567 acres, more or less, out of the Cyrus Wickson <br />Survey, Abstract No. 474 in connection with the McCarty Lane Improvement Project; <br />authorizing the City Manager to execute all necessary documents in connection with the <br />purchase; and declaring an effective date. <br />18. Consider adoption of Resolution 2009-168R, authorizing the submission of a grant <br />application to the Texas Department of Transportation for a Statewide Transportation <br />Enhancement Program Grant to construct an ADA compliant cross-town pathway-bicycle <br />and pedestrian transportation corridor; certifying funding and support for this grant; <br />authorizing the City Manager to act on the City's behalf with regard to the submission of <br />this grant application and the execution of all contracts and agreements with the Texas <br />Department of Transportation as necessary for the implementation of these improvements <br />and declaring an effective date. <br />19. Consider approval of a Change in Services for the Public Utility Billing System with <br />Harris Computer Corporation in an amount not to exceed $228,123 and authorize the City <br />Manager to execute the Change in Service. <br />Items 13, 14, and 16 were pulled from the Consent Agenda. <br />MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember i
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