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12142011 Regular Meeting
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12142011 Regular Meeting
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2/9/2012 1:56:49 PM
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12/27/2011 3:33:57 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
12/14/2011
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owners of abutting lots; authorizing the City Manager to execute deeds to such abutting lot <br />owners upon payment of the fair market value of said abandoned street section; and <br />declaring an effective date. <br />10. Consider approval of Ordinance 2011 -73, on the second of two readings, amending the <br />City's 2011 -2012 budget to budget expenditures in the total sum of $7,552.37 from State <br />Seized Asset Funds to provide for the purchase of police badges and patches; and <br />providing an effective date. <br />11. Consider approval of Ordinance 2011 -74, on the second of two readings, designating a <br />contiguous geographic area within the City of San Marcos bounded by Concho Street, <br />Moore Street, North Street, Comanche Street, Shady Lane, Fredericksburg Street, Hull <br />Street, Guadalupe Street, IH35, McKie Street, LBJ Drive and CM Allen Street <br />(approximately 244 acres) as a reinvestment zone for tax increment financing purposes <br />pursuant to Chapter 311 of the Texas Tax Code; creating a Board of Directors for such <br />zone; containing findings and provisions related to the foregoing subiect; and providing a <br />severability clause. <br />12. Consider approval of Ordinance 2011 -75, on the second of two readings, authorizing <br />the use of unexpended proceeds from the Series 2008 Bonds; and other matters related <br />thereto. <br />13. Consider approval of Resolution 2011 -153R approving an agreement between the City <br />and The Goodman Corporation for the fixed fee of $182,000.00 for the provision of <br />professional services in connection with the development of a Transit Master Plan and <br />assistance with the creation of a Transit District contingent upon the consultant's provision <br />of sufficient insurance in accordance with the attached agreement; authorizing the Citv <br />Manager to execute this agreement on behalf of the City and declaring an effective date. <br />14. Consider approval of Resolution 2011 -154R approving an agreement between the City <br />and Loomis Partners, Inc, in an amount not to exceed $286,230.00 for the provision of <br />professional engineering services in connection with the Willow Springs Creek Channel <br />Improvements and Guadalupe Street Bridge Replacement Protect located within the <br />Victory Gardens Subdivision contingent upon the engineer's provision of sufficient <br />insurance in accordance with the attached agreement; authorizing the City Manager to <br />execute this agreement on behalf of the City and declaring an effective date. <br />15. Consider approval of Resolution 2011 -155R approving an agreement between the City <br />and Freese and Nichols, Inc, in an amount not to exceed $133,082.00 for the provision of <br />professional engineering services in connection with the Nance, North and Moore <br />Wastewater Capacity Improvements Project; authorizing the City Manager to execute this <br />agreement on behalf of the City and declaring an effective date. <br />16. Consider approval of Resolution 2011 -156R approving the terms and conditions of an <br />Interlocal Agreement with the City of Buda, Texas for the San Marcos Animal Shelter's <br />provision of Animal Shelter Services; authorizing the City Manager to execute this <br />agreement on behalf of the City; and declaring an effective date. <br />
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