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10.Consider approval of the following: March 5, 2013 Regular Meeting Minutes March 7, <br />2013 Budget Policy workshop Minutes <br />11.Consider approval of Resolution 2013 -40R an Indefinite Delivery /Indefinite Quantity <br />(IDIQ) master contract for street slurry seal to Intermountain Slurry Seal, Inc. in the <br />estimated annual amount of $137,000.00 contingent upon the bidders timely submission <br />of sufficient bonds and insurance in accordance with the Citys bid documents for the <br />Project; authorizing the City Manager or his designee to execute the contract documents <br />on behalf of the City and declaring an effective date. <br />12.Consider approval of Resolution 2013 -41R awarding a construction contract to Austin <br />Underground, Inc. for the Nance, North and Moore Water, wastewater and Drainage <br />Improvements Project in the bid amount of $1,519,929.00 contingent upon the bidders <br />timely submission of sufficient bonds and insurance in accordance with the Citys bid <br />documents for the project; authorizing the City Manager or his designee to execute the <br />contract documents on behalf of the City and declaring an effective date. <br />13.Consider approval of Resolution, 2013 -42R approving the extension of an annual <br />contract with Gene Bagwell, dba Maintenance Management, for the management and <br />operation of the San Marcos ,Cemetery; authorizing the Purchasing Manager to execute <br />the appropriate documents related to this contract extension on behalf of the City and <br />declaring an effective date. <br />1.4.Consider approval of Resolution 2013 -43R approving an Interlocal Agreement between <br />the City of San Marcos, Texas and Capital Area Rural Transportation System <br />("CARTS") and approving funding to CARTS under such agreement in the amount of <br />$160_:65.42 for the provision of public transit services and facilities in the City; <br />authorizing the City Manager to execute this agreement on behalf of the City; and <br />declaring an effective_ date. <br />1.5.Consider approval of Resolution 2013 -44R authorizing an application to the United <br />States Department of Justice, Office of Violence Against Women, for a grant in the <br />amount of $300,000.00 to fund the hiring of a person to coordinate victim support <br />services at the Planned Family Justice Center for a period of 36 months; authorizing the <br />City Manager to accept the grant, if awarded to the City, and to any documents <br />and contracts as necessary to implement the grant on behalf of the City; and declaring <br />an effective date. <br />1.6.Consider approval of Resolution 2013 -45R expressing support for legislation <br />authorizing home rule cities to enter into contractual agreements with brokers for the <br />sale of real property owned by a home rule municipality. <br />MOTION: Upon a motion made by Council Member Thomaides and a second by Council <br />Member Scott, the City Council voted six (6) for, one (1) absent, Council Member Thomason <br />