11012010 Regular Meeting - Laserfiche WebLink

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City's 2010 -2011 Budget to authorize the expenditure of funds out of the Hotel Occupancy • Tax Fund balance in the sum of $65,000.00 to fund the Marketing Program of San Marcos Premium Outlets; and providing an effective date. 13. Consider adoption on second and final reading of Ordinance 2010 -65 setting the rate for Wholesale Water Treatment at the City's Surface Water Treatment Plant at $0.4321 per thousand gallons; and including procedural provisions. 14. Consider adoption of Resolution 2010 -164R approving the submission of a grant application to the Texas Historical Commission for a Certified Local Government Grant for continued professional services related to the rehabilitation of the Cephas House; certifying that the City has available $37,500.00 in Housing and Urban Development Community Development Block Grant funding to utilize as matching funds; authorizing the Interim City Manager or City Manager to act on the City's behalf with regard to the submission of this grant application and the execution of the Grant Agreement and all other documents with the Texas Historical Commission; and declaring an effective date. 15. Consider adoption of Resolution 2010 -165R approving the annual renewal of the Microsoft Enterprise Agreement with dell marketing L.P. for software licenses in the amount of $122,614.32; authorizing the Interim City Manager to execute the appropriate documents related to the renewal of this agreement; and declaring an effective date. 16. Consider adoption of Resolution 2010 -166R approving a Chapter 380 Economic Development Agreement between the City of San Marcos, Texas and Bolton Real Estate Investments, L.L.C., providing for an economic development incentive in the form of a five year forgivable loan in the amount of $75,000.00 for improvements to a facility for the operation of a medical services and consulting business; authorizing the Interim City Manager to execute said agreement; and declaring an effective date. 17. Consider adoption of Resolution 2010 -167R approving an agreement with PFM -Texas Term to serve as an investment pool provider; and declaring an effective date. 18. Consider adoption of Resolution 2010 -168R approving an agreement with TexPool to serve as an investment pool provider; and declaring an effective date. 19. Consider adoption of Resolution 2010 -169R approving an agreement with LoneStar Investment Pool to serve as an investment pool provider; and declaring an effective date. 20. Consider adoption of Resolution 2010 -170R approving a Chapter 380 Economic Development Agreement between the City of San Marcos, Texas and Primeform Buildine Systems, L.L.C., providing for an economic development incentive in the form of annual refunds of sales and personal property ad valorem taxes over five years in a cumulative amount not to exceed $175,000.00 for the development of a new manufacturing facility for composite insulating concrete forms and related products; authorizine the Interim City Manager to execute said agreement; and declarine an effective date. •