07192011 Regular Meeting - Laserfiche WebLink

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$98,800.00 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the Citv's bid documents for the vroiect. authorizing the Citv Mang er to execute the contract documents on behalf of the Citv and declaring an effective date. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Thomason, MOTION TO AMEND: Upon a motion made by Council Member Porterfield and a second by Council Member Scott, the City Council voted (6) for and (0) opposed, to execute the agreement contingent upon the second reading and approval of Ordinance 2011 -36. The motion carried. MAIN MOTION: The City Council voted (6) for and (0) opposed, to adopt Resolution 2011 -84R, as previously captioned. The motion carried. 22. Consider approval of Resolution 2011 -90R approving incentives for electric utilitv customers to install Distributed Generation Svstems such as wind and solar generated electricitv systems; establishing a rate for the Citv to buv back excess electricitv generated from such systems; and declaring an effective date. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Prather the City Council voted (6) for and (0) opposed, to approve Resolution 2011 -90R, approving incentives for electric utility customers to install Distributed Generation Systems such as wind and solar generated electricity systems; establishing a rate for the City to buy back • excess electricity generated from such systems, as previously captioned. The motion carried. 23. Consider appointments to the following Boards and Commissions vacancies: A. Convention and Visitors Bureau. MOTION: Upon a motion made by Council Member Terry and a second by Council Member Poertfield the City Council voted (6) for and (0) opposed, to approve the appointment of Rosina Valle of El Centro Hispano Cultural de San Marcos to the Convention and Visitors Bureau Board, as previously captioned. The motion carried. 24. Receive Ouarterlv Report from the Greater San Marcos Economic Development, Corporation, hold discussion and provide direction to staff. Amy Madison, President of the Greater San Marcos Economic Development Corporation, presented City Council with her 3 rd Quarter report. She reported that they attended several event this past quarter including the Mexican Investors Conference, ICSC, Texas Rural Challenge and they hosted the 2011 Economic Outlook event here in San Marcos. As of July 12 they have 7 public investors and 68 private investors. The current ratio to City funding is $1.00 to $2.48. Mrs. Madison also provided Council with reports on recruitment, business retention and expansion, incentive report and a bench mark update. Council provided direction to look for more family friendly activities and venues and to continue to make Springtown Mall a priority. 25. Presentation by staff on the Coordinated Bus Svstem Studv and provide direction to staff.