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04.16.13 Regular Meeting
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04.16.13 Regular Meeting
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City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
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4/16/2013
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effective date. <br />19.Consider approval of Resolution 2013 -58R, approving a one year extension of a lease of <br />city property for agricultural use between the City of San Marcos, Texas and Curby D. <br />Ohnheiser for 304 acres of land near the surface water treatment plant; authorizing the <br />City Manager to execute this extension on behalf of the City; and declaring an effective <br />date. <br />20.Consider approval of Resolution 2013 -591[t, approving an agreement with Suzanne Ruby <br />Soule for the purchase of right -of -way, a permanent maintenance easement and <br />temporary construction easement in the amount of $55,385.00 in connection with the <br />North LBJ improvement pros ect; authorizing the City Manager to execute this <br />agreement on behalf of the City; and declaring an effective date. <br />21.Consider approval of Authorization of Change in Services No. 1 to Freese and Nichols, <br />Inc. in a not to exceed amount of $232,568.00 for the 2013 Wastewater Master Plan, <br />MOTION: Upon a motion made by Council Member Becak and a second by Council Member <br />Prather, the City Council voted six (6) for, one (1) absent from the dais, Council Member <br />Thomaides, and none (0) opposed, to approve the consent agenda with the exception of 11, 16, <br />179 201 21 which were considered separately. The motion carried. <br />(11) MOTION: Upon a motion made by Council Member Scott and a second by Council <br />Member Porterfield, the City Council voted seven (7) for and none (0) opposed, to approve <br />Ordinance 2013 -18, on the second of two readings, as previously captioned. The motion carried <br />unanimously. <br />(16) MOTION: Upon a motion made by Council Member Scott and a second by Council <br />Member Becak, the City Council voted seven (7) for and none (0) opposed, to approve <br />Resolution 2013 -55R, as previously captioned. The motion carried unanimously. <br />(17) MOTION: Upon a motion made by Council Member Scott and a second by Council <br />Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve <br />Resolution 2013 -56R, as previously captioned. The motion carried unanimously. <br />(20) MOTION: Upon a motion made by Council Member Prather and a second by Council <br />Member Porterfield, the City Council voted six (6) for and one (1) opposed Council Member <br />Becak, to approve Resolution 2013 -59R, as previously captioned. The motion carried. <br />(21) MOTION: Upon a motion made by Council Member Thomaides and a second by Council <br />Member Porterfield, the City Council voted seven (7) for and none (0) opposed, to approve the <br />authorization of Change in Service No. 1 to Freese and Nichols, Inc for the 2013 Wastewater <br />Master Plan. The motion carried unanimously. <br />Public Hearings <br />
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