01052010 Regular Meeting - Laserfiche WebLink

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City Council to establish contribution limits or to continue the discussion on individual campaign contribution limits. CONSENT AGENDA 11. Consider approval of minutes. A December 16, 2009 Regular Meeting B December 23, 2009 Special Meeting 12. Consider adoption on second and final reading of Ordinance 2009-83, approving the renaming of San Marcos Fire and Rescue back to its historical name - San Marcos Fire Department, amending Section 62.188 of the San Marcos Citv Code to reflect the change; and including procedural provisions. 13. Consider adoption of Resolution 2010-111, approving rovin Amendment No. 1 to the annual agreement for professional real estate appraisal services between the City and Eckmann _Groll, Inc., authorizing the City Manager to execute this amendment on behalf of the City, and declaring an effective date. 14. Consider adoption of Resolution 2010-2R, approving an agreement between the City and Bain Medina Bain, Inc. in a fixed fee amount of $428,637.00 for the provision of professional engineering services in connection with the Victory Gardens Neighborhood Drainage, Water, Wastewater and Street Improvements - North Section Proiect, . authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 15. Consider adoption of Resolution 2010-3R a rovin a first amendment to the interlocal agreement between the City of San Marcos, Texas and Hays County for the completion of the McCarty Lane and FM 110 Roadway Improvement Protects, authorizing the City Manager to execute the agreement and declaring an effective date. 16. Consider adoption of Resolution 2010-4R authorizing Mayor Susan Narvaiz to execute a Memorandum of Understanding with Hays County, Texas and Texas State University - San Marcos for protection of Spring Lake and the San Marcos River, and declaring an effective date. 17. Consider adoption of Resolution 2010-5R, authorizing the purchase of two tax y foreclosed lots for the purpose of expanding the Eddie Durham Park, authorizing the Cit Manager to make an offer of compensation to Hays County and San Marcos Consolidated Independent School District for these lots; and declaring an effective date. 18. Consider adoption of Resolution 2010-6R authorizing the sale of Lot 3A Block 11, D.S. Combs Addition, in the City of San Marcos, located at 509 Valley Street as surplus real property, authorizing the City Manager to execute a special warranty deed conveying tttle to said property to the highest qualified bidder; and declaring an effective date. • Page 3 RM010510 Minutes