01042011 Regular Meeting - Laserfiche WebLink

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5. Citizen Comments None. CONSENT AGENDA 6. Consider approval of Minutes: A. December 7, 2010 Regular Meeting B. December 14, 2010 Regular Meeting 7. Consider adoption on second and final reading on Ordinance 2010 -75, amending Chapter 14, Article 1 of the San Marcos City Code by adding a new Section that establishes Maximum Buildine Heights in the Downtown Area; including procedural provisions; and providing an effective date. 8. Consider adoption of Resolution 2011 -1R approving a 20 foot wide electric utility easement to Pedernales Electric Cooperative, Inc. across a portion of Lot 19 of Oak Ridge Estates Subdivision to enable the provision of electric service to the Oakridge Booster Pump Station; authorizing the City Manager to execute said easement; and declarine an effective date. • 9. Consider adoption of Resolution 2011 -2R approving a Marketing Program Agreement between the City and Factory Shops, Ltd. and Prime Outlets at San Marcos II Limited • Partnership that provides funding from the City out of Hotel Occupancy Tax Revenues in the amount of $65,000.00 for advertising proerams drawing visitors to the outlet mall area and the city; authorizing the City Manager to sign the aereement; and declarine an effective date. 10. Consider adoption of Resolution 2011 -3R approvine the purchase of a 2009 Ramvac Hx -6 Truck Mounted Hydroexcavator in the amount of $257,562.00 from Kinloch Equipment & Supply, Inc. through the Texas Local Government Purchasing Cooperative Buyboard; authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 11. Consider adoption of Resolution 20114R approvine an emergency construction contract with Austin Underground, Inc. for the Sessom Emergency Water Line Relocation Proiect; ratifyine the City Manager's execution of the contract documents on behalf of the City; and declaring an effective date. 12. Consider adoption of Resolution 2011 -5R approvine an interlocal aereement with the San Marcos Consolidated Independent School District for the utilization of San Marcos Police Officers as School Resource Officers; and declaring an effective date. 13. Consider adoption of Resolution 2011 -6R awarding a construction contract to Harris Road Company, Inc. for the Renovations to the Recreation Hall Facility Proiect in the amount of $898,767.50 contingent upon the proponent's timely submission of sufficient bonds and insurance in accordance with the City's request for proposal documents for the proiect; 0