05.20.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 20, 2014 documents on behalf of the City and declaring an effective date. 10. Consider approval of Resolution 2014 -77R authorizing the Texas Department of Transportation to request approval from the Transportation Commission for the design and construction of the Hangar Access Security Fence Project at the San Marcos Municipal Airport; approving the City's expenditure of local matching funds in the estimated amount of $35,000.00; naming the Texas Department of Transportation as the City's Agent for the purposes of applying for, receiving and disbursing all funds for these improvements and for the administration of contracts necessary for the implementation of the Project; and authorizing the City Manager to act on the City's behalf with regard to the submission of this application and all contracts and agreements with TxDOT and other parties as necessary for the implementation of the improvements to the San Marcos Municipal Airport; and declaring an effective date. 11. Consider approval of Resolution 2014 -78R the suspension of an application by Centerpoint Energy Texas Gas to increase the fixed monthly charge for the Gas Reliability Infrastructure Program (GRIP) from the effective date of May 30, 2014, for forty -five days; authorizing the hiring of special counsel; determining that the meeting at which this Resolution was adopted complied with the Texas Open Meetings Act; making such other findings and provisions related to the subject; and declaring an effective date. 12. Consider approval of Resolution 2014 -79R approving an Authorization for a Change in Services No. 2 under an Agreement between the City and BLX Group, LLC for the provision of Arbitrage Rebate Compliance Services for the Finance Department and to increase the total contract amount from $101,000.00 to $155,000.00 and declaring an effective date. A motion was made by Council Member Scott, seconded by Council Member Prewitt, that this Resolution be approved. The motion carried by the following vote: For: 6 - Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott, Council Member Prather and Council Member Prewitt Against: 0 Absent: 1 - Mayor Guerrero 13. Consider approval of Resolution 2014 -80R approving an agreement between the City and The Image Network, Inc. d /b /a Dover, Kohl & Partners for the provision of professional services in connection with the Land Development Code Rewrite in an amount not -to- exceed $250,000.00; contingent upon the Consultant'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. A motion was made by Council Member Scott, seconded by Council Member Thomason, that this Resolution be approved. The motion carried by the following vote: City of San Marcos Page 4