03.05.13 Regular Meeting - Laserfiche WebLink

Home Browse Search

13.Consider approval of Resolution 2013 -36R approving the extension of an annual contract with Thomas -N- Thomas, Inc. for the provision of hauling services at the estimated annual cost of $80,000.00; authorizing the Purchasing Manager to execute the appropriate documents related to this contract extension on behalf of the City, and declaring an effective date. 14.Consider approval of Resolution 2013 -37R, authorizing the assignment of a lease of unimproved airport property located at 1825 Airport Drive from Wayne Dean to Redbird Flight Simulations, Inc.; authorizing a lease amendment with Redbird Flight Simulations, Inc. to extend the lease termr_evise the description of the leased premi , ses, authorize Redbird to make improvements to the leasehold, and provide for additional compensation; and declaring an effective date. 15.Consider approval of Resolution 2013 -38R, recommending to the Texas Department of Transportation that Capital Area Rural Transportation System (CARTS) be chosen as the direct recipient for federal funds in accordance with Title 49, Subtitle III, Chapter 53, Section 5307 of the United States Code, for the San Marcos urbanized area; authorizing the Mayor to execute any documents required to evidence the City's support of CARTS as the direct recipient for Federal Section 5307 funding; and providing for an effective date. 16. Consider approval of Resolution 2013 -39R, approving a payment in the amount of $41,667 to Capital Area Rural Transportation System (CARTS) for the operation of the rural system during the transition period (Oct. 1, 2012 to Mar. 1, 2013) for the provision of public transit services and facilities; authorizing the City Manager to pay for these services on behalf of the City; and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides, and a second by Council Member Scott, the City Council voted seven (7) for and none (0) opposed, to approve the consent agenda as presented. The motion carried unanimously. Non Consent 17.Discuss and consider an appointment to the Capital Area Rural Transportation System (CARTS) Board, and provide direction to Staff. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Scott, the City Council voted seven (7) for and none (0) opposed, to approve the appointment of Council Member Kim Porterfield to the CARTS Board. The motion carried unanimously. 18.Discuss and consider appointments to the Main Street Board and the Zoning Board of Adjustments, and provide direction to Staff. The Council made appointments to the following boards and commissions: