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12. Consider adoption of Resolution 2009-30R, approving master agreements between the <br />City and Bain Medina Bain, Inc., Baker-Aicklen, Inc., Burv + Partners, Inc., Byrn and <br />Associates, Inc., HDR Engineering, Inc., HNTB Corporation, Kellogg Brown & Root <br />Services, Inc., Lockwood, Andrews & Newnam, Inc., Loomis Partners, Inc. and Vickrey & <br />Associates, Inc. for professional engineering on-call services in connection with various <br />street and drainage related civil engineering projects in a not to exceed amount of <br />$200,000.00 per agreement, authorizing the Citv Manager to execute each agreement on <br />behalf of the City and declaring an effective date. <br />13. Consider adoption of Resolution 2009-31R, approving the submission of projects for the <br />Citv's application through the Texas Congressional Delegation for Federal Budgetary <br />Appropriations; authorizing the City Manager to execute the necessary documents and <br />declaring an effective date. <br />14. Consider adoption of Resolution 2009-32R, approving the extension of an annual <br />contract with Gene Bagwell, dba Maintenance Management for the management and <br />operation of the San Marcos Cemetery; authorizing the City Manager or his designee to <br />execute the appropriate documents related to this contract extension on behalf of the Citv <br />and declaring an effective date. <br />15. Consider adoption of Resolution 2009-33R, approving the purchase of twelve pursuit <br />• police interceptors from Philpott Motors, Ltd. in the amount of $262,735.96; authorizing <br />the City Manager or his designee to execute purchasing documents on behalf of the City <br />and declaring an effective date. <br />16. Consider adoption of Resolution 2009-34R, authorizing the sale of two surplus police <br />vehicles to the Citv of Martindale, Texas and declaring an effective date. <br />17. Consider adoption of Resolution 2009-35R, approving a grant application to the Texas <br />Commission on Fire Protection for the purchase of fire equipment and for fire training <br />scholarships; authorizing the Interim Fire Chief to execute the application and related <br />documents on behalf of the City; and declaring an effective date. <br />18. Consider approval of once-monthly activity on low-activity area of the San Marcos <br />Airport parking apron and authorize City Manager to enter into a 12-month lease <br />agreement with Texas Spokes Sports Car Club of Austin, Texas. <br />Items 15 and 16 were pulled from the Consent Agenda. <br />MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember <br />Jones, the City Council voted seven (7) for and none (0) opposed, to approve the Consent <br />Agenda, less item 15 and 16. The motion carried unanimously. <br />?J <br />RM030309 Minutes Page 5