05012012 Regular Meeting - Laserfiche WebLink

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Environmental Ouality to amend the retail water service area boundaries between Crystal Clear Water Supply Corporation and the City of San Marcos in certain portions of southern San Marcos; authorizing the City Manager to act on behalf of the City in all matters regarding the transfer or exchange of retail water service territory, customers and facilities including the execution of any documents necessary to effect the aforestated transactions; and declaring an effective date. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Porterfield, the City Council voted (6) for and none (0) opposed, to approve Resolution 2012 - 47R, as previously captioned. The motion carried unanimously. 24.Consider approval of Resolution 2012 -48R, rejecting both bids received in response to an invitation for bids for the Downtown Reconstruction Phase I proiect; and declaring an effective date. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Thomaides, the City Council voted (6) for and none (0) opposed, to approve Resolution 2012 -48R, as previously captioned. The motion carried unanimously. 25.Consider approval of Resolution 2012 -49R, reiecting the bids submitted for the purchase of Pad Mount Transformers (IFB- 212 -054) for the Electric Utility Department; and declaring an effective date. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Thomason, the City Council voted (5) for and none (0) opposed, Council Member Thomaides was absent from the dais, to approve Resolution 2012 -49R, as previously captioned. The motion carried unanimously. 26.Consider approval of Resolution 2012 -50R, authorizing the City Manager or his designee to apply to the United States Department of Justice, Office of Justice Programs, for a grant in the amount of $12,705.00 to be applied toward the purchase of Software for the Wireless connection of Mobile Data Terminals in Police and Fire Vehicles; authorizing the City Manager to accept the grant, if awarded to the city, and to execute any documents and contracts as necessary to implement the grant on behalf of the city; and declaring an effective date. MOTION: Upon a motion made by Council Member Becak and a second by Council Member Scott, the City Council voted (5) for and none (0) opposed, Council Member Thomaides was absent from the dais, to approve Resolution 2012 -50R, as previously captioned. The motion carried unanimously. 27.Consider approval of Resolution 2012 -51R confirming the City Manager's reappointment of George R. Landry to the San Marcos Civil Service Commission; and declaring an effective date.