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06152010 Regular Meeting
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06152010 Regular Meeting
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6/27/2017 4:05:43 PM
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6/18/2010 3:56:36 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
6/15/2010
Volume Book
186
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12. Consider adoption on second and final reading of Ordinance 2010 -32, amending the <br />City's 2009 -2010 budget to amend the personnel roster for the San Marcos Fire <br />Department by creating three fire fighter positions, three engineer positions and three <br />captain positions; and declaring an effective date. <br />13. Consider adoption of Resolution 2010 -87R, approving the purchase of a GPS Opticom <br />Preemption System from Global Traffic Technologies, Inc. in the amount of $305,932.50 <br />for the Public Services Department - Transportation Division through the Houston - <br />Galveston Area Council of Governments Cooperative Purchasing Program; authorizing <br />the City Manager to execute the appropriate purchasing documents on behalf of the City <br />and declaring an effective date. <br />14. Consider adoption of Resolution 2010 -88R, approving authorization of Change in <br />Services No. 2 to an agreement between the City and Alan Plummer and Associates, Inc. <br />for water modeling services to increase the original contract sum from $24,500.00 to <br />$72,500.00; authorizing the City Manager to execute the authorization of change in services <br />and declaring an effective date. <br />15. Consider adoption of Resolution 2010 -89R, approving a Utility Adiustment Agreement <br />between the City of San Marcos, Texas and Enterprise Products Operating, L.L.C. (the <br />"owner ") in the amount of $330,646.00 for the purpose of enabling the owner to protect its <br />gas pipeline facilities from changed conditions resulting from the McCarty Lane <br />improvements; authorizing the City Manager to execute said agreement; and declaring an <br />effective date. <br />16. Consider adoption of Resolution 2010 -90R, approving an agreement between the Ci <br />and Broaddus and Associates, Inc. in a fixed fee amount of $149,207.00 for the provision of <br />professional consulting services in connection with a facility needs assessment; authorizing <br />the Citv Manager to execute this agreement on behalf of the ON and declaring an effective <br />date. <br />17. Consider adoption of Resolution 2010 -91R, approving the purchase of fire simulator <br />equipment from Kidde Fire Trainers, Inc. in the estimated total amount of $244,300.00 for <br />the Fire Department; authorizing the City Manager to execute purchasing documents on <br />behalf of the City and declaring an effective date. <br />18. Consider adoption of Resolution 2010 -92R, approving a Memorandum of <br />Understanding between the City and the Lower Colorado River Authority Transmission <br />Services Corporation ( "LCRA TRC ") for the provision of mobile electrical substation use; <br />authorizing the Citv Manager to execute this Memorandum of Understanding on behalf of <br />the City; and declaring an effective date. <br />19. Consider adoption of Resolution 2010 -93, approving the purchase of police equipment <br />from All American Sales Corporation in the amount of $19,441.24, All Point <br />Communication in the amount of $10,018.40, GT Distributors, Inc. in the amount of <br />RM061510 Minutes Page 5 <br />
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