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Associates, Inc., and Klotz Associates, Inc. for professional engineering on-call services in <br />connection with various water and wastewater related civil engineering proiects in a not to <br />exceed amount of $200,000.00 per agreement; authorizing the City Manager to execute <br />each agreement on behalf of the City and declaring an effective date. <br />15. Consider adoption of Resolution 2009-26R, ratifying the purchase of emergency <br />waterline repair parts in an amount not to exceed $143,000, authorizing the sale of surplus <br />parts, authorizing the City Manager to execute necessary agreements on behalf of the City; <br />and declaring an effective date. <br />16. Consider adoption of Resolution 2009-27R, awarding an annual contract to McCoy <br />Tree Surgery for city-wide tree trimming services in an annual amount of $172,078.40; <br />authorizing the Purchasing Manager to execute the appropriate contract documents on <br />behalf of the City; and declaring an effective date. <br />Items 14 and 15 were pulled from the Consent Agenda. <br />MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember <br />Porterfield, the City Council voted five (5) for and none (0) opposed, with Councilmember Jones <br />absent from the dais, to approve the Consent Agenda, less items 14 and 15. The motion carried <br />unanimously. <br />(14)MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember • <br />Thomaides, the City Council voted six (6) for and none (0) opposed, to approve Resolution <br />2009-25R, as previously captioned. The motion carried unanimously. <br />(15)MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Bose, the City Council voted six (6) for and none (0) opposed, to approve <br />Resolution 2009-26R, as previously captioned. The motion carried unanimously. <br />END OF CONSENT AGENDA <br />17. Discussion on the composition of the Airport Commission and consider appointments to <br />the following Boards and Commissions. <br />A. Airport Commission <br />MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember <br />Jones, the City Council voted six (6) for and none (0) opposed, to table this item until the next <br />meeting. The motion carried unanimously. <br />18. Public Hearing to receive comment for and against land use assumptions and the <br />capital improvements plan under which an impact fee may be imposed. <br />At approximately 8:01 p.m. Mayor Narvaiz opened the Public Hearing. There being no <br />comment, the Public Hearing was closed at 8:01 p.m. <br />• <br />RM021709 Minutes Page 4