03012011 Regular Meeting - Laserfiche WebLink

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the Citv Public Services Department, Water /Wastewater and Transportation Divisions • in the total estimated amount of $121.000.00 for both contracts: authorizin the Purchasin Manag to execute the appropriate purchasing documents on behalf of the Citv: and declaring an effective date. 14.Consider adoption of Resolution 2011- 29R approving an Addendum to a Memorandum Of Understanding with Texas State Universitv to authorize the Universitv's Peace, Officers to enforce Citv Ordinances, and declaring an effective date. 15.Consider adoption of Resolution 2011- 30R approving the extension of an annual contract with Gene Bagwell, DBA Maintenance Management for the management and operation of the San Marcos Cemeterv: authorizing the Purchasin Manag to execute the appropriate documents related to this contract extension on behalf of the Citv and declaring an effective date. 16.Consider adoption of Resolution 2011 -31R awarding a construction contract to Kiva. Inc. for the Redwood Road Water Line Proiect in the amount of $521,784.50 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the Citv's Bid Documents for the Proiect: authorizing the Citv Manager to execute the contract documents on behalf of the Citv and declaring an effective date. 17.Consider adoption of Resolution 2011 -33R approvin an ag reement between the Citv of San Marcos and Tanger Properties Limited Partnership granting an Economic • Development Waiver of certain standards under the Land Development Code for two Commercial Electronic Variable Message (CEVM) Signs to be located at Tanger Outlets at IH -35 South and Centervoint Road: authorizing the Citv Manager to execute this agreement on behalf of the Citv: and declaring an effective date. 18.Consider adoption of Resolution 2011 -34R avvrovin an n ag reement between the Citv of San Marcos and the Hays Countv Women's Center, Inc., D /B /A Hays - Caldwell Women's Center. providing matchin"rant funds in an amount not to exceed $500,000.00 for the construction of improvements at 1410 and 1414 I -35 North: authorizing the Citv Manager to execute this agreement on behalf of the City. and declaring an effective date. Item(s) 12, 14, and 18 were pulled from the Consent Agenda and considered separately. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Scott, the City Council voted (7) for and (0) opposed, to approve the Consent Agenda with the exception of the pulled items 12, 14, and 18 which were considered separately. The motion carried unanimously. (12) Staff requested that Council postpone action on item 12 until March 24, 2011 so that more information can be collected. •