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25. Consider adoption of Resolution 2009-50R, ratifving the submission of a Grant <br />application to PetSmart Charities for a grant to spay and neuter free-roaming cats; • <br />authorizing the City Manager to execute the grant agreement; and declaring an effective <br />date. <br />26. Consider adoption of Resolution 2009-51R, ratifving a contract for the emergency <br />repair of water line and street improvements on Parkview Lane; authorizing the City <br />Manager or his designee to execute necessary documents and pav invoices presented <br />pursuant to the contract; and declaring an effective date. <br />27. Consider appointment of Chuck Swallow, Director of Development Services, to the <br />TIRZ No. Two Board of Directors, replacing Tom Taggart, Director of Public Services. <br />28. Consider approval of Change in Services Authorization No. 1 with Bank of America, <br />NA, to extend the term for an additional year. <br />29. Consider approval of the Quarterly Investment Report (QIR) for quarter ending <br />December 31, 2008. <br />30. Consider authorization of reimbursement to Havs County for Water and Wastewater <br />construction along McCarty Road, in an amount not to exceed 5416,647.27. <br />Items 11, 13, 17 and 23 were pulled from the Consent Agenda. <br />• <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, with Mayor Narvaiz <br />abstaining from item 26, to approve the Consent Agenda, less items 11, 13, 17, and 23. The <br />motion carried. <br />(11)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Couch, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2009- <br />36R, as previously captioned. The motion carried unanimously. <br />(13)MOTION: Upon a motion made by Councilmember Couch and a second by <br />Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to <br />approve Resolution 2009-38R, as previously captioned. The motion carried unanimously. <br />(17)MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Bose, the City Council voted seven (7) for and none (0) opposed, to approve <br />Resolution 2009-42R, as previously captioned. The motion carried unanimously. <br />(23)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve Resolution <br />2009-48R, as previously captioned. The motion carried unanimously. <br />END OF CONSENT AGENDA <br />RM033109 Minutes Page 6