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11162010 Regular Meeting
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11162010 Regular Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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11/16/2010
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services. He encouraged the City Council to ask yourself "how are you going to pay for it" <br />before you approve items. <br />Ted Marchut, San Marcos citizen, spoke regarding students of San Marcos. He encouraged the <br />Council to adopt a Resolution to help provide for excellent education. <br />CONSENT AGENDA <br />6. Consider approval of minutes. <br />A. November 1. 2010 Regular Meeting <br />7. Consider adoption of Resolution 2010- 174R approving the submission of a grant application <br />to the Texas Historical Commission for a Preservation Trust Fund Grant for archeological <br />research and interpretive signage along the San Marcos River Corridor: certifying that the Citv <br />will match the grant funding with funds that will be allocated for parkland improvements along <br />the river on a 1:1 basis; authorizing the Interim Citv Manager to act on the Citv's behalf with <br />regard to the submission of this grant application and the execution of the Grant Agreement and <br />all other documents with the Texas Historical Commission, and declaring an effective date. <br />8. Consider adoption of Resolution 2010 -175R approving a contract between the Citv and Hays <br />Countv for the Citv's provision of public library services to Hays County residents. authorizing <br />the Interim Citv Manager to execute the contract on behalf of the Citv: and declaring an <br />effective date. <br />• <br />9. Consider adoption of Resolution 2010 -176R approving a Loan Star Libraries Grant Contract <br />between the Texas State Library and Archives Commission and the Citv for the provision of <br />funding to maintain, improve and enhance local library services as well as to provide greater <br />communitv access to public library services; authorizing the Interim Citv Manager to execute <br />this contract on behalf of the City: and declaring an effective date. <br />10. Consider adoption of Resolution 2010 -177R approving an agreement between the Citv and <br />Lockwood Andrews and Newnam. Inc. for the provision of professional proiect management <br />and engineering services in connection with various Citv construction vroiects: ratifvin the <br />Interim Citv Manager's execution of this agreement on behalf of the Citv: and declarin an <br />effective date. <br />11. Consider adoption of Resolution 2010 -178R approving a contract with T and D Solutions for <br />highwav and street lighting maintenance services; ratifving the Purchasing Manager's execution <br />of the appropriate purchasing documents on behalf of the City: and declaring an effective date. <br />12. Consider adoption of Resolution 2010 -179R awarding a construction contract to Smith <br />Contracting Company, Inc. for the Castle Creek Culvert Replacement Proiect in the amount of <br />$189,316.00 contingent upon the bidder's timely submission of sufficient bonds and insurance in <br />accordance with the Citv's bid documents for the proiect; authorizing the Interim Citv Manager <br />to execute the contract documents on behalf of the Citv; and declaring an effective date. is <br />City Council Regular Meeting Minutes 11 -16 -10 Page 2 <br />
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