04.16.13 Regular Meeting - Laserfiche WebLink

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Building Official Services in the total amount of $250,000.00 which includes an increase of $201,000.00 above the previous contract amount of $49,900.00; ratifying the Assistant City Managers execution of this agreement on behalf of the City; authorizing the City Manager or his designee to execute authorization of Change In Services No. 1 on behalf of the City and declaring an effective date. MOTION: Upon a motion made by Council Member Prather and a second by Council Member Porterfield, MOTION TO AMEND: Upon a motion made by Council Member Porterfield and a second by Council Member Becak, the City Council voted seven (7) for and none (0) opposed, to amend by decreasing the agreement amount from $250,000 to $170,000. The motion carried unanimously. MAIN MOTION: the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2013 -60R, as previously captioned. The motion carried unanimously. 26.Discuss and Consider an appointment to fill vacancies on the Capital Area Council of Governments (CAPCOG), Executive Committee and General Assembly, and provide direction to Staff. MOTION: The City Council voted seven (7) for and none (0) opposed, to approve the appointment of Council Member Scott to the CAPCOG Executive Committee and General Assembly, and provided direction to bring back the appointment of a Citizen at Large to the General Assembly at a future meeting. The motion carried unanimously. 27.Discuss and Consider an appointment to fill a vacancy on the Main Street Board and Convention and Visitor Bureau Board, and provide direction to Staff. Following discussion the Council reached consensus on the following appointments: Main Street Board: Cindy Meyer Convention and Visitor Bureau Board: Ruth Buck 28.Discuss and consider an appointment to fill a vacancy on the Intercity Committee with the City of Kyle, and provide direction to Staff. Following discussion the Council reached consensus on the appointment of Council Member Porterfield to the Intercity Committee with the City of Kyle. 29.Question and Answer Session with Press and Public None. 30.Adi ournment MOTION: Upon a motion made by Council Member Scott and a second by Council Member Prather, the City Council voted seven (7) for and none (0) opposed, to adjourn the regular meeting of the San Marcos City Council at 9:35 p.m. on April 16, 2013. The motion carried unanimously.