03202012 Regular Meeting - Laserfiche WebLink

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Fredericksburg Street between Lindsey and Pat Garrison Streets; authorizing the City Manager to execute this release on behalf of the City; and declarine an effective date. 16. Consider approval of Resolution 2012 -25R calling for the convening of a Public Transportation Conference pursuant to the provisions of Chapter 458 of the Texas Transportation Code; authorizing the posting of notice of the date, time and place for the conference, authorizing the City Manager to take all necessary action related to the Conference in accordance with Chapter 458 of the Texas Transportation Code on behalf of the City; authorizing the Mayor to appoint an Elected Official to represent the City of San Marcos at the Conference, and declaring an effective date. 17. Consider approval of a contract extension with CSG Systems, Inc for the mail outsourcine of Utility Billing Statements and Notices in a not to exceed amount of $257,000.00. 18. Consider the extension of the Residential Home Improvement Incentive Proeram for the remainder of the calendar year, including the waiver of applicable City permit fees and coupons from participating home improvement stores. 19. Receive the Ouarterly Investment Report for the quarter ending December 31, 2011, and provide direction to Staff. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve the consent agenda as presented with the exception of Item #12 and #13 which were postponed until the April 3, 2012 meeting and Item # 15 was pulled and considered separately. The motion carried unanimously. (15) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2012 -24R, as previously captioned. The motion carried unanimously. PUBLIC HEARINGS 20.7:OOPM Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2012 -15, amendine the Electric Utility Rules and Regulations established under Chapter 86, Article 4, Section 86.166, and including procedural provisions; and consider approval of Ordinance 2012 -15, on the first of two readings. Tom Taggart, Executive Director of Public Services, provided a brief presentation. Mayor Guerrero opened the public hearing at 7:08 p.m. There being no comments, the Public Hearing was closed at 7:08 p.m.