12.03.13 Regular Meeting - Laserfiche WebLink

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an effective date. I LConsider approval of Resolution 2013 -178R, approving an Interlocal Agreement with the Capital Area Council of Governments for 2014 Planimetrics of Building Footrprints and Edge of Pavement for the City; authorizing the City Manager or his designee to execute this Interlocal agreement on behalf of the City and declaring an effective date. 12.Consider approval of Resolution 2013 -179R, approving a developer participation agreement with Carma Blanco Vista, L.L.C. providing for the City to participate in the cost of oversizing a waterline along Post Road near the Blanco Vista Subdivision in an amount not to exceed $1,006.808.00; authorizing the City Manager to execute said agreement; and declaring an effective date. 13.Consider approval of Resolution 2013 -180R, approving a Sales Listing Agreement with CBRE, Inc., for the sale of 32.61 acres of land known as the Leah Tract located east of IH -35 and south of Cottonwood Parkwav; and declaring an effective date. 14.Consider approval of Resolution 2013 -181R, authorizing a Utility Extension and Participation Agreement with C.S. Meeks, L.L.0 to authorize the City's expenditure in an amount not to exceed $166,900.00 for City's participation share of a Sewer Line Extension to property owned by C.S. Meeks, L.L.C, described as Lot 1, Block 2, Section 2, R and R Subdivision, Hays County, located in the City's Extraterritorial Jurisdiction on condition that the property owner execute a petition for annexation and utility extension; authorizing the City Manager to execute said agreement; and declaring an effective date. 15.Consider approval of Resolution 2013 -182R, approving an agreement between the City and CP &Y, Inc. for the provision of Professional Engineering Services in connection with the Cottonwood Creek 24 -inch Water Main Extension Project in an amount not to exceed $205,392.00 contingent upon the Engineer's continued provision of sufficient insurance in accordance with the attached agreement; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Thomason, the City Council voted (6) for, none (0) opposed, and one (1) absent from the dais, Council Member Prather to approve consent agenda, with the exception of item 14 and 15, which were considered separately. The motion carried. (14) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Becak, the City Council voted (7) for and none (0) opposed, to approve Resolution 2013 -181 R, as previously captioned. The motion carried unanimously. (15) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Prather, the City Council voted (7) for and none (0) opposed, to approve. The motion carried unanimously.