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08022011 Regular Meeting
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08022011 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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8/2/2011
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10. Consider adoption of Ordinance 2011 -33, on the second of two readings, amending <br />Section 2.566 of the San Marcos Citv Code to authorize the Citv Manager to approve <br />chang orders to Citv Contracts involving increases or decreases of $50.000 or less; <br />including procedural provisions: and declaring an effective date. <br />11. Consider adoption of Ordinance 2011 -36, on the second of two readings. amendin the <br />Citv's 2010 -2011 budget to budget expenditures in the total sum of $98,800 from State and <br />Federal Seized Asset Funds to provide for the installation of improvements to the Police <br />Department Firing Ran e. and providing an effective date. <br />12. Consider adoption of Resolution 2011 -91R approving the terms of the First <br />Amendment of Fundin Ag reement with the Lvndon Baines Johnson Museum of San <br />Marcos to allow the use of the Citv's funding for design and construction of an elevator in <br />addition to the Artifacts Storage Room and Curation Room Improvements; and declaring <br />an effective date. <br />13. Consider adoption of Resolution 2011 -92R approving an a reement between the City <br />and New Dawn Technologies in the estimated amount of $140,000.00 for the provision of <br />Municipal Court software: authorizing the Citv Manager to execute this agreement on <br />behalf of the Citv and declaring an effective date. <br />14. Consider adoption of Resolution 2011 -93R approving a Lease Of Property at the San <br />Marcos Municipal Airport with Specialized Aero, LLC for a ten (10) vear term with four <br />five -vear options to renew; authorizing the Citv Manager to execute the lease; and <br />declaring an effective date. <br />15. Consider adoption of Resolution 2011 -94R approvin an n Ag reement between the City <br />and Centurvlink in the estimated annual amount of $125,000.00 for the provision of <br />telecommunications services, authorizing the Citv Manager to execute this Agreement on <br />behalf of the City and declaring an effective date. <br />16. Consider adoption of Resolution 2011 -97R approving a five month extension of an <br />ggreement with Southwest Land Services, Inc., for consulting services relating to the Citv's <br />land development process in the amount of $50.000. authorizing the Citv Mana to <br />execute the agreement: and declaring an effective date. <br />Items 9, 10, 11, 12 and 14 was pulled to be considered separately. <br />MOTION: Upon a motion made by Council Member Thomason and a second by Council <br />Member Terry, the City Council voted (7) for and (0) opposed, to approve the Consent Agenda, <br />with the exception of items 9, 10, 11, 12, and 14 which were pulled from the consent agenda and <br />considered separately. The motion carried. <br />(9) MOTION: Upon a motion made by Council Member Jones and a second by Council Member <br />Scott, MOTION TO AMEND: Upon a motion made by Council Member Prather and a second <br />by Council Member Scott, CALL THE QUESTION: Upon a motion made by Council Member <br />
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