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10042011 Regular Meeting
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10042011 Regular Meeting
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2/9/2012 2:02:08 PM
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10/24/2011 1:58:58 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
10/4/2011
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in the amount of $100,000.00; authorizing the City Manager to sign the agreement; and <br />declaring an effective date. <br />12. Consider approval of Resolution 2011 -113R approving an Interlocal Agreement <br />between the City of San Marcos, Texas and Capital Area Rural Transportation System <br />( "CARTS ") and approving funding to CARTS under such agreement in the amount of <br />$100,000.00 for the provision of Public Transit Services and Facilities in the City; <br />authorizing the City Manager to execute this agreement on behalf of the City; and <br />declaring an effective date. <br />13. Consider approval of Resolution 2011 -114R approving an agreement between the City <br />of San Marcos, Texas and the Greater San Marcos Economic Development Corporation <br />providing funding in an amount not to exceed $360,000.00 for economic development and <br />small business economic development services; authorizing the City Manager to execute <br />this agreement on behalf of the City and declaring an effective date. <br />14. Consider approval of Resolution 2011 -115R authorizing the submission of a grant <br />application to the United States Department of Homeland Security, Federal Emergency <br />Management Agency (the "U.S. DHS- FEMA ") for an FY 2011 Assistance to Firefighters <br />Grant ( "AFG ") in the estimated amount of $383,800.00 for the purchase and <br />implementation of a GPS Traffic Preemption System; approving the City's expenditure of <br />local matching funds in the amount of <br />$38,380.00; authorizing the City Manager to act on the City's behalf with regard to the <br />submission of this application and all related documents including contracts with the U.S. <br />DHS -FEMA and other parties as necessary to implement the grant; and declaring an <br />effective date. <br />15. Consider approval of Resolution 2011 -116R approving the annual renewal of the <br />Microsoft Enterprise Agreement with Dell Marketing L.P. for software licenses in the <br />amount of $111,984.12; authorizing the City Manager to execute the appropriate <br />documents related to the renewal of this agreement; and declaring an effective date. <br />16. Consider approval of Resolution 2011 -117R approving an agreement between the City <br />of San Marcos, Texas and the Normandy Group, L.L.C. providing for Federal <br />Governmental Relations Services for two years in the amount of $96,000.00 per year; <br />authorizing the City Manager to execute said agreement; and declarine an effective date <br />17. Consider approval of Resolution 2011 -118R approving an amendment to the <br />employment agreement entered into between the City and James R Nuse, P E , City <br />Manager, to provide for the accrual of vacation leave at the rate of 21 days per year <br />commencing on December 6, 2011; and declarine an effective date. <br />18. Consider approval of a 3% onetime pay for performance payment in the amount of <br />$2,374.32 to presiding Municipal Court Judge John Burke. <br />
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