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08172010 Regular Meeting
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08172010 Regular Meeting
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10/8/2013 3:49:30 PM
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City Clerk
City Clerk - Document
Minutes
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9/22/2010
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15. Consider <br />LLC in a fix <br />)tion of Resolution 2010 -120R, approving an <br />connection with the Gary Sports Complex Improvements -Phase I Project; authorizing the Interim <br />City Manager to execute this agreement on behalf of the City; and declaring an effective date. <br />16. Consider adoption of Resolution 2010 -121R, approving an Interlocal Agreement between Hays <br />County, the City of San Marcos, and Texas State University regarding Development of an Upper <br />San Marcos Watershed Protection Plan; authorizing the Interim City Manager to execute this <br />contract on behalf of the City; and declaring an effective date. <br />17. Consider _adoption of Resolution 2010 -122R, approving an agreement with Trico Partners, <br />L.L.C. concerning the property located 214 East Hutchison, providing for a Chapter 380 <br />Economic Development Incentive in an amount not to exceed $50,000.00 for the demolition of <br />structures on the property in conjunction with participation in the TCEQ Dry Cleaner <br />Remediation Program, providing for a five year lease of the property to the City for public <br />parking purposes for a base monthly rental amount of $1,750.00 and providing an option for the <br />City to purchase the property within three years for a price of $216,576.00, less any amounts <br />provided under the Chapter 380 Economic Development Incentive; and declaring an effective <br />date. <br />18. Consider adoption of Resolution 2010 -123R, approving a Second Amendment to the Water <br />Treatment Plant O <br />declaring an effective date. <br />with the <br />19. Consider adoption of Resolution 2010 -124R, approving the extension of an annual contract <br />with Interstate Electric for the provision of pump and motor repair; authorizing the Purchasing <br />Manager to execute the appropriate documents related to this contract extension on behalf of the <br />City; and declaring an effective date. <br />20. Consider adoption of Resolution 2010 -125R, approving authorization of Change in Services <br />No. 1 to an Agreement with Byrn and Associates, Inc. for the provision of additional services <br />related to the revision of construction plans for the Quail Run Water Line, Phase II Project; <br />increasing the original contract amount from $47,465.00 TO $57,465.00; authorizing the Interim <br />City Manager to execute the authorization of Change in Services and declaring an effective date. <br />21. Consider adoption of Resolution 2010 -126R, authorizing the sale to Texas State University -San <br />Marcos of an approximately 0.12 acre tract of land out of the J.M. Veramendi Survey No. 2, <br />Abstract 17, located near Aquarena Springs Drive, for a price of $6,261.75; authorizing the <br />Interim City Manager to negotiate the terms of and execute a deed and such other documents <br />reasonably necessary to complete the sale of said property; and declaring an effective date. <br />22. Consider adoption of Resolution 2010 -127R, supporting the Central Texas <br />Consortium; authorizing the Mayor's execution of the Letter of Intent expresi <br />support of the consortium on behalf of the City; and declaring an effective date. <br />
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