03.05.13 Regular Meeting - Laserfiche WebLink

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Thomas Acosta, a 4th grade student at Hernandez Elementary led the Pledges. 6. 30 Minute Citizen Comment Period Jaimy Breihan, 134 E. Hillcrest, addressed the Council regarding a development project that was recently submitted and felt that the land should be preserved instead of being developed. He felt that it would tie in well to the other parklands in the area. Consent Agenda 7. Consider approval of the February 19, 2013 Regular Meeting. 8. Consider approval of Ordinance 2013 -11, on the second of two readings, amending Chapter 2, Article 3 Boards, Committees and Commissions, Division 18 Animal Shelter Advisory Committee by amending Section 2.366 of the San Marcos City Code to add the City of Buda as a member of the Animal Shelter Advisory Committee; including procedural provisions; and providing an effective date. 9. Consider approval Ordinance 2013 -12, on the second of two readings, amending Section 2.211 of the San Marcos City Code to change the composition of the Main Street Advisory Board from fifteen members to nine members; including procedural provisions; and providing an effective date. 1O.Consider approval of Resolution 2013 -33R, awarding the IDIQ master contract for collection system construction and repairs to M &C Fonseca Construction Co., Inc. in the estimated annual amount of $132,810.00 contingent upon the bidders timely submission of sufficient bonds and insurance in accordance with the Citys bid documents for the project; authorizing the City Manager or his designee to execute the contract documents on behalf of the City and declaring an effective date. 11.Consider approval of Resolution 2013 -34R, approving an annual State use contract between the City and Goodwill Temporary Services, Inc. through the Texas Industries for the Blind and Handicapped, Inc, for the provision of Janitorial Services for the San Marcos Activity Center in a not to exceed annual amount of $91,627.10; authorizing the City Manager or his designee t0 execute this contract on behalf of the City and declaring an effective date. 12.Consider approval of Resolution 2013 -35R, authorizing an application to the United States Department of Justice, Office of Justice Programs, for a grant in the amount of $160,000.00 to fund the addition of two Mental Health Officers; authorizing matching funds in the amount of $40,000.00; 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 Citv; and declaring an effective date.