02.04.2014 Regular Meeting - Laserfiche WebLink

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MOTION: Upon a motion made by Council Member Becak, and a second by Council Member Prather, the City Council voted six (6) for, none (0) opposed, and one (1) absent, Council Member Thomason, to approve Ordinance 2014 -11, on the first of two readings, as previously captioned. The motion carried. 27.Consider approval of Resolution 2014 -19R approving an agreement between the City and HDR Engineering, Inc., for the provision of professional services in connection with the Transportation Master Plan Project in an amount not to exceed $248,340.00 contingent upon the engineer's 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; and provide direction to staff regarding an advisory committee. MOTION: Upon a motion made by Council Member Scott, and a second by Council Member Prather, the City Council voted five (5) for, one (1) opposed, Council Member Thomaides, and one (1) absent, Council Member Thomason, to approve Resolution 2014 -19R, as previously captioned.. The motion carried. 28.Consider approval by motion of an Out of City Utility Extension request by Reagan Dickerson on behalf of Flying TZ LP for approximately 82 acres more or less, located at 5225 S. 11135 south of Posey Road on the east side of IH 35, and provide direction to Staff. MOTION: Upon a motion made by Council Member Scott, and a second by Council Member Prather, the City Council voted six (6) for, none (0) opposed, and one (1) absent, Council Member Thomason, to approve an Out of City Utility Extension request by Reagan Dickerson on behalf of Flying TZ LP for approximately 82 acres more or less, located at 5225 S. IH 35 south of Posey Road on the east side of IH 35. The motion carried. 29.Discuss and consider the approval of the nomination of Leah Gibson to the Capital Area Council of Governments Solid Waste Advisory Committee, and provide direction to Staff. MOTION: Upon a motion made by Council Member Prather, and a second by Council Member Prewitt, the City Council voted six (6) for, none (0) opposed, and one (1) absent, Council Member Thomason, to approve the appointment of Leah Gibson to the Capital Area Council of Governments Solid Waste Advisory Committee. The motion carried. 30.Discuss and consider the appointment of a Council Member to the Capital Area Council of Governments (CAPCOG) Clean Air Coalition, and provide direction to Staff. MOTION: Upon a motion made by Council Member Guerrero and a second by Council Member Becak, the City Council voted six (6) for, none (0) opposed, and one (1) absent, Council Member Thomason to postpone this item. The motion carried. 31.Ouestion and Answer Session with Press and Public