12072010 Regular Meeting - Laserfiche WebLink

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2.067 of the San Marcos City Code to permit a person to be appointed to the Construction Board of Appeals and to another permanent city board or commission; reducing the membership of the is San Marcos Housing Authority Board of Directors from seven directors to five directors with one director to be a public housing resident effective on January 1, 2012; including procedural provisions; declaring an effective date. 11. Consider adoption of Resolution 2010 -180R approving the terms and conditions of an interlocal agreement with the Town of Little Elm to allow the City of San Marcos to participate in a cooperative purchasing arrangement; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 12. Consider adoption of Resolution 2010 -181R approving the procurement of alarm permit management services for the Police Department from the IMAM Corporation through an interlocal purchasing agreement with the Town of Little Elm; authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City, and declaring an effective date. 13. Consider adoption of Resolution 2010 -182R approving a Settlement Agreement and Mutual Release with Time Warner Cable regarding the digitization of Public, Educational, and Governmental Programming in San Marcos, Texas; and declaring an effective date. 14. Consider adoption of Resolution 2010 -183R approving the purchase of submersible pumps from Interstate Electric in the estimated annual amount of $140,000.00; authorizing the • Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 15. Consider adoption of Resolution 2010 -184R approving the purchase of a 2011 Chevrolet 2500 Suburban for the Fire Department from Baby Jack II Automotive Ltd., DBA Caldwell County Chevrolet- Pontiac through the Texas Comptroller of Public Account's Texas Multiple Award Schedule (TX- MAS 97- 23020 -1) in the amount of $36,152.00; authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 16. Consider approval of Change Order No. 3 in the amount not to exceed $54,847.06 to Keystone Construction, Inc. for the Oakridge Booster Pump Station Project. No item(s) were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Porterfield and a second by Councilmember Terry, the City Council voted (6) for and (0) opposed, to approve the Consent Agenda. The motion carried. Councilmember Jones was not present. PUBLIC HEARINGS HELD AT 8:00 P.M. • 17. 8:00 PM Public Hearing to receive comment for or against an ordinance changing the