05182010 Regular Meeting - Laserfiche WebLink

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14. Consider adoption of Resolution 2010 -69R, approving the appointment of Roxanne • Nemcik as Assistant City Attorney; and declarine an effective date 15. Consider adoption of Resolution 2010 -70R, approving a Chapter 380 Economic Development Agreement between the City of San Marcos, Texas and El Milagro of Texas, Inc., providing for economic development incentives in the form of a no interest loan in the amount of $31,450.00 for an electrical transformer at El Milaero's facility at 400 Barnes Drive; authorizing the City Manager to execute said agreement; and declaring an effective date. 16. Consider adoption of Resolution 2010 -71R, approving an advance funding agreement between the City and the State of Texas acting through the Texas Department of Transportation for the construction of a bike and pedestrian facility on RM 12 from Hughson Street to Holland Street; authorizing the City Manager to execute this agreement on behalf of the City; approving the City's estimated local participation contribution in the project of $107,000.00; and declaring an effective date. 17. Consider adoption of Resolution 2010 -72R, approving an advance funding agreement between the City and the State of Texas acting through the Texas Department of Transportation for the construction of a bike and pedestrian facility on RM12 from Charles Austin Drive to 200 feet east of the Union Pacific Railroad in association with the Thorpe Lane Improvements Project; authorizing the City Manager to execute this agreement on behalf of the City; approving the City's estimated local participation contribution in the protect of $55,000.00; and declaring an effective date 18. Consider adoption of Resolution 2010 -73R, approving Amendment No 1 to the contract with Green Guy Recycling Inc. for the provision of recycling services — drop -off center and City facilities in the total estimated amount of $55,440.00; authorizing the City Manager to execute this amendment on behalf of the City; and declaring an effective date 19. Consider adoption of Resolution 2010 -74R, approving authorization of Change in Services No. 2 to an agreement between the City and Infosol, Inc for the provision of technical support services related to the backend of the courthouse /courtplus software utilized by Municipal Court to increase the original contract sum from $39,400.00 to $59,100.00; authorizing the City Manager to execute the authorization of change in services and declaring an effective date. 20. Consider adoption of Resolution 2010 -75R, approving a funding agreement between the City of San Marcos, Texas and the Lyndon Baines Johnson Museum of San Marcos providing for funding in an amount not to exceed $89,350.00 for the design and construction of museum facility improvements; authorizing the City Manager to execute said agreement; and declarine an effective date. 21. Consider adoption of Resolution 2010 -76R, approving an interlocal cooperation contract between the City and the State of Texas acting through the Texas Department of RM051810 Minutes Page 8