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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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27. Consider Change Order No. 5 for the Wonder World Drive Extension Project with JC <br />• Evans in an amount not to exceed $815,344.71 and authorize City Manager to execute the <br />necessary documents. <br />28. Consider Change Order No.1 to Texas Sterling for Rio Vista Terrace Subdivision <br />Reconstruction Phase II Underground Utilities and Streets Project and authorize City <br />Manager to execute Change Order No. 1. <br />29. Approve Change in Services No. 15 to an agreement between the City and N. Harris <br />Computer Corporation to upgrade the current IVR system along with the addition of <br />outbound calling in an amount not to exceed $69,375 and authorize the City Manager to <br />execute the authorization of Change in Services No. 15. <br />30. Consider Change in Services No. 2 to an agreement with Norstan Communications, Inc. <br />d /b /a Black Box Network Services to upgrade the telephone system along with the <br />implementation of Contact Center and Engage Call Recording in an amount not to exceed <br />$97,853 and authorize the City Manager to execute the Change in Services No. 2. <br />31. Consider approval of the Quarterly Financial Report for the quarter ending March 31, <br />2010. <br />32. Consider approval of the Quarterly Investment Report for the quarter ending March <br />31, 2010. <br />• Item 13 14 17 21 25 and 27 were pulled from the agenda. <br />(s ) p g <br />• <br />MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Porterfield, the City Council voted six (6) for and none (0) opposed, with <br />Councilmember Jones absent from the dais, to adopt the Consent Agenda, less item(s) 13, 14, 17, <br />21, 25, and 27. The motion carried unanimously. <br />(13)MOTION: Upon a motion made by Councilmember Porterfield and a second by <br />Councilmember Thomaides, the City Council voted one (1) for and six (6) opposed, with Mayor <br />Narvaiz and Councilmembers Bose, Thomason, Terry, Thomaides and Jones voting against, to <br />adopt Resolution 2010 -87R. The motion failed. <br />(14)MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Thomason, the City Council voted seven (7) for and none (0) opposed, to adopt <br />Resolution 2010 -88R. The motion carried unanimously. <br />(17)MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Thomason, the City Council voted seven (7) for and none (0) opposed, to adopt <br />Resolution 2010-91R. The motion carried unanimously. <br />RM061510 Minutes Page 7 <br />
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