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03 Resolutions
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2017
2017
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San-Marcos\City Clerk\03 Resolutions\2010's\2017
Creation date
1/9/2017 1:57:21 PM
Last modified
6/5/2018 11:34:07 AM
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Res 2017-001/authorizing the submission of an application to the Office of the Governor, Criminal Justice Division for a State-Funded grant in an amount not to exceed $175,000 to fund upgrades to the San Marcos Police Department’s Records Management Syst
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Res 2017-002/awarding a contract for the purchase of a Trihalomethanes (THM) Monitor (IFB 217-032) from Aqua Metrology Systems of Sunnyvale, California in the total sum of $95,950 to test the levels of disinfectant byproducts in water produced at the Cit
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Res 2017-003/approving a Conditional Use Permit (CUP) to allow for an alternative exterior material (Terra Cotta) for a multifamily development located at 401 South Guadalupe Street
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Res 2017-004/making appointments to the Board of Directors of the Hays Caldwell Public Utility Agency (HCPUA)
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Res 2017-005/appointing a member and alternate members to the Capital Area Metropolitan Planning Organization (“CAMPO”) Board
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Res 2017-006/approving an agreement with Alan Plummer Associates, Inc. for the provision of professional engineering services in connection with the Columbia Street Wastewater Project in the not-to-exceed amount of $149,115.00
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Res 2017-007/awarding an annual contract to Castle Power Solutions, Inc. for the purchase of capacitor banks for the Public Services
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Res 2017-008/approving the purchase of a 2018 Vactor Plus combination truck for the Public Services Department-Wastewater Collection Division in the total amount of $343,271.00 from Freightliner of Austin through the Texas Local Government Purchasing Coo
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Res 2017-009/approving the purchase of relay panels and associated materials in connection with the Hilltop Substation Project in the total amount of $163,518.74 through the City’s material acquisition services agreement with the Lower Colorado River Aut
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Res 2017-010/approving the award of a construction contract to Teal Construction Company for the San Marcos Fire Station No. 4 project in the amount of $4,341,700.00
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Res 2017-011/approving an addendum to the interlocal agreement with Hays County providing for the City’s Municipal Court to lease space at the Hays County Government Center
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Res 2017-012/approving an agreement with AECOM Technical Services, Inc. for the provision of a Professional Community Development Block Grant – Disaster Recovery (CDBG-DR) Infrastructure Feasibility Study in the not-to-exceed amount of $490,770.00
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Res 2017-013/Approval of Financial Policies and Procedures Manual for the Community Development Block Grant Disaster Recovery (CDBG-DR) grant
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Res 2017-014/granting a petition for the voluntary annexation of 17.45 acres, more or less, of land situated in the Cyrus Wickson Survey, Abstract No. 474, located in Hays County on East McCarty Lane, West of Rattler Road; directing City Staff to prepare
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Res 2017-015/consenting to the assignment of an Economic Development Incentive Agreement approved by Resolution No. 2011-33, that originally provided for the waiver of certain sign standards, from Tanger Properties Limited Partnership to Tanger San Marc,
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Res 2017-016/consenting to the assignment of a Chapter 380 Economic Development Incentive Agreement approved by Resolution No. 2015-93R, that originally provided for incentives in the form of a property and sales tax refunds not to exceed $2,500,000 over
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Res 2017-017/approving the award of a construction contract to Dalrymple Gravel and Contracting Company, Inc. for the River Road Pavement and Bank Stabilization Project (IFB 217-051) in the amount of $328,300.00
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Res 2017-018/authorizing the submission of a grant application to the Office of the Governor, Criminal Justice Division, Victims of Crime Assistance (VOCA) program to allow for the expansion of the Victim Services program of the Police Department
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Res 2017-019/approving the purchase of fourteen 2017 Ford Utility Police Interceptor vehicles for the Police Department from Sam Pack’s Five Star Ford through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program Contract #VE11
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Res 2017-020/awarding an annual contract to Texas Electric Cooperative for the provision of Residential Electric Meters (IFB 217-028) for the Public Services Department–Electric Utilities Division in the estimated annual amount of $345,420.00
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Res 2017-021/confirming the Interim City Manager’s appointment of George R. Landry to the San Marcos Civil Service Commission
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Res 2017-022/Interlocal Agreement between City and General Land Office (GLO) to assist administration of Disaster Recovery Funds from U.S. Department of Housing and Urban Development (HUD-DR)
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Res 2017-023/approving an addendum to the Valet Parking License Agreement with Austin Street Tavern L.L.C doing business as AquaBrew Brewery & Beer Garden, that extends the term of the license agreement for one additional year
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Res 2017-024/approving an agreement with Leathers and Associates, Inc. for the provision of professional design services in connection with the reconstruction of the San Marcos Playscape Project in the fixed fee amount of $65,300.00
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Res 2017-025/approving the award of a construction contract to Techline Sports Lighting, LLC for the San Marcos Little League Complex-Sports Lighting Replacement Project in the total amount of $488,600.00
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