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02072006 Regular Meeting
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02072006 Regular Meeting
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5/4/2009 3:23:24 PM
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7/25/2006 1:32:27 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
2/7/2006
Volume Book
165
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66. <br />Regular Meeting February 7, 2006 Page 9 <br />THE GEOMAP 2006 PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />CONTRACT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br />r. Jones moved for adoption of the Resolution, and Mr. Guerrero seconded <br />the motion. Mayor Narvaiz stated this agreement provides for the City's <br />participation in the Capital Area Council of Governments (CAPCOG) Geomap <br />project. She stated by CAPCOG bundling mapping needs from municipalities <br />and counties throughout the five county area will save the City money. Mr. <br />Guerrero inquired whether this project was shared with the Appraisal <br />District. Mayor Narvaiz stated the City will share their maps with the <br />Appraisal District. The Council then voted unanimously for adoption of the <br />Resolution. <br />Mayor Narvaiz introduced for consideration Item 25, removed from the <br />consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING AN ADVANCE FUNDING AGREEMENT BETWEEN THE CITY AND THE STATE <br />OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE <br />SESSOM DRIVE IMPROVEMENT PROJECT; AUTHORIZING THE CITY MANAGER TO <br />EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN <br />EFFECTIVE DATE. <br />r. Mihalkanin moved for adoption of the Resolution, and Mr. Guerrero <br />seconded the motion. Mr. Thomaides inquired as to the $775,000.00 the City <br />was awarded in federal funds. Laurie Anderson, Director of Engineering, <br />stated in 2004 the City was awarded $775,000.00 in federal funds from the <br />Surface Transportation Program Metropolitan Mobility Fund for the Sessom <br />Drive Improvements Project. She stated with voter approval of this project <br />on the November 2005 Bond Election, the City now has a 50% match to move <br />forward with this project. Mr. Thomaides inquired whether the design for <br />this project was completed. Ms. Anderson stated the design has not begun, <br />because this project has to follow TxDOT guidelines. Mr. Thomaides stated <br />he feels the cross lanes on Sessom Drive should be clearly marked with <br />brick inserts. Mr. Mihalkanin stated with sidewalks, is there still room <br />for drainage. Ms. Anderson stated she and Ms. Barrett are working together <br />with the University regarding this concern. Mr. Mihalkanin moved to amend <br />the Resolution in Part 1. to read ... Texas Department of <br />Transportation(TxDOT) is approved in substantially the form attached to <br />this resolution, and Part 2. to read . . . is authorized to negotiate final <br />changes to the Agreement and to execute the Agreement on behalf of the <br />City, and Mr. Diaz seconded the motion, which passed unanimously. The <br />ouncil then voted unanimously for adoption of the Resolution.
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