10.15.13 Regular Meeting - Laserfiche WebLink

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San Marcos, City of San Marcos employees, and Hays County; authorizing the City Manager to execute a contract and any and all documents as necessary to transfer title and convey the fire truck to Pink Heals; and declaring an effective date. 21.Consider approval of Resolution 2013 -162R, approving an agreement between the City of San Marcos, Texas and the Greater San Marcos Economic Development Corporation providing funding from the City in an amount not to exceed $360,000.00 for Economic Development and Small Business Economic Development Services; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 22.Consider approval of Resolution 2013 -163R, approving an Interlocal Agreement with Hays County for the relocation of City Waterline Facilities at a cost to the City of $237,018.00 in connection with a Pass Through Funding Agreement between Hays County and TxDOT to replace the bridge at Yarrington Road and IH -35; authorizing the City Manager to execute said agreement; and declaring an effective date. 23.Consider approval by motion of a Change in Services Agreement to an Interlocal Agreement with the University of Houston -Clear Lake to complete Phase I of the Edwards Aquifer Habitat Conservation Plan to 2019 in the amended contract not -to- exceed amount of $2,780,395.00. 24.Consider approval by motion of a Change in Services Agreement to the professional services contract with John Gleason, LLC for completion of Phase I of the Edwards Aquifer Habitat Conservation Plan, and an extension of the contract to 2019 in an amount not -to- exceed $1,620,900.00. 25.Consider approval by motion of a Change in Services Agreement to Kimley -Horn and Associates for the change in design of the San Antonio Street at Hunter Road Intersection within the Hunter Road Improvements Project in an additional not -to- exceed amount of $69,938.00. MOTION: Upon a motion made by Council Member Becak and a second by Council Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve the consent agenda, with the exception of item 19 and 25, which were pulled and considered separately. The motion carried. (19) MOTION: Upon a motion made by Council Member Becak and a second by Council Member Thomason, the City Council voted six (6) for, none (0) opposed, and one (1) absent, Council Member Prather, to approve Resolution 2013 -1608. The motion carried. (25) MOTION: Upon a motion made by Council Member Becak and a second by Council Member Thomason, the City Council voted four (4) for, two (2) opposed, Council Member Thomaides and Council Member Porterfield, and one (1) absent, Council Member Prather, to approve a change of service agreement to Kimley -Horn and Associates for the change in design