07.15.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes July 15, 2014 13. Consider approval of Resolution 2014 -103R approving a standard form of Subrecipient Agreement for the award of Community Development Block Grant Funds; authorizing the City Manager to execute these agreements on behalf of the City; and declaring an effective date. 14. Consider approval of Resolution 2014 -104R approving an amendment to the Interlocal Agreement with the Lone Star Rail District to provide funding for passenger rail service to San Marcos by establishing a Transportation Infrastructure Zone pursuant to Section 173.256 of the Texas Transportation Code by establishing a contribution rate of fifty percent of the incremental property taxes and sales taxes generated within the zone; authorizing the City Manager to execute the amendment on behalf of the City; and declaring an effective date. 15. Consider approval, by motion, of Change Order No. 4 with Capital Excavation Company in a not to exceed amount of $255,502.35 for the N. LBJ Reconstruction Project. 16. Consider approval, by motion, of Change Order No. 10 with RGM Contractors Texas, LLC in the not to exceed amount of $83,864.00 for the Downtown Reconstruction Phase I Project. A motion was made by Council Member Scott, seconded by Mayor Pro -Tem Thomaides, that this Change Order be approved. The motion carried by the following vote: For: 6 - Mayor Guerrero, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott, Council Member Prather and Council Member Prewitt Against: 1 - Mayor Pro -Tem Thomaides 17. Consider approval, by motion, of Change in Service No. 8 with Kellogg Brown & Root Services, Inc. for Engineering Services for the N. LBJ Drive Reconstruction Project in a not to exceed amount of $121,216.80. NON - CONSENT AGENDA 18. Consider approval of Ordinance 2014 -42, on the second of two readings, amending the City's 2013 -2014 budget to authorize the expenditure of funds in the amount of $40,000 for expenses related to the Senior Center Expansion Project; providing for the repeal of any conflicting provisions; and providing an effective date. A motion was made by Council Member Prather, seconded by Council Member Prewitt, that this Ordinance be approved, on the first of two readings. The motion carried by the following vote: For: 4 - Mayor Guerrero, Deputy Mayor Pro Tern Becak, Council Member Prather and Council Member Prewitt Against: 0 Absent: 2 - Council Member Thomason and Council Member Scott Abstain: 1 - Mayor Pro -Tem Thomaides City of San Marcos Page 5