09.27.13 Special Meeting - Laserfiche WebLink

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5. Consider Staff briefing and Council Member discussion and questions regardin items on the agenda for October 2, 2013 Regular City Council Meeting, to wit Items (5 & 9- 3 5. Staff presentation regarding the Hunter Road Improvements project from Wonder World Drive to Bishop Street, and provide direction to Staff. Consent Agenda 9. September 13, 2013, Special Called Meeting Minutes and the September 17, 2013, Regular Meeting Minutes. 10. Ordinance 2013 -56, on the second of two readin s, designating a No Parking Tow Away Zone at all times on both sides of Foxtail Run east of Hunter Road and amending the traffic register maintained under Section 82.067 of the San Marcos City Code to reflect such designation; and including procedural provisions 11. Ordinance 201.3 -58, on the second of two readings, establishing a Comprehensive Plan Oversight Committee; establishing the duties of the committee; including procedural provisions; and providing an effective date 12. Resolution 2013 -147R authorizing the City Manager or his designee to submit an application to the Edwards Aquifer Authority for a Conservation Grant in the amount of $200,000.00 to initiate engineering activities for expansion of the Cityi??s reclaimed water system; authorizing the City Manager or his designee to accept the grant, if awarded, and to execute all contracts and documents as necessary to implement the grant; and declaring an effective date. 13. Resolution 2013 -148R, approving the purchase of electric materials from Techline, Inc. in connection with the Loop 82 Overpass Project in the estimated amount of $680,000.00 through the Citya??s Material Acquisition Services Agreement with the Lower Colorado River Authority; authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 14. Resolution 2013 -149R approving a contract between the City and the Texas Department of State Health Services, Vital Statistics Unit, for the provision of on -line vital statistic computer services for the City; authorizing the City Manager or his designee to execute the agreement on behalf of the City; and declaring an effective date 15. Resolution 2013 -15OR authorizing the City Manager to accept the award of a Emergency Management Performance Grant from the Texas Department of Public Safety Division of Emergency Management (TDEM) for fiscal year 2013 (FY13) in the amount of $27,290.60, and declaring an effective date. 16. Resolution 2013 -151R, approving a lease with Martin Marietta Materials Southwest, Inc. leasing the City's right to withdraw 450 acre feet of water from the Edwards Aquifer in exchange for payment to the city of $145,800 in lease payments and payment