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Manager or his designee to execute this agreement on behalf of the City; and declaring an <br />effective date. • <br />13. Consider adoption of Resolution 2009-54R, approving the purchase of five new COBAN <br />digital recording systems for five new patrol vehicles at a cost of $52,875: and declaring an <br />effective date. <br />14. Consider adoption of Resolution 2009-55R, authorizing the grant of an easement <br />behind Bobcat Stadium totaling 0.06 acres, more or less, to Texas State University for <br />parking lot access; authorizing the City Manager to execute the easement documents; and <br />declaring an effective date. <br />15. Consider adoption of Resolution 2009-56R, ratifying the submission of a grant <br />application to the Texas Commission on the Arts under the Arts Create Subgranting <br />Support Program; and declaring an effective date. <br />16. Consider adoption of Resolution 2009-57R, ratifying the submission of a grant <br />application to the Texas Commission on the Arts under the Arts Create Core Support <br />Program in an amount up to 25% of the City's annual arts budget; and declaring an <br />effective date. <br />17. Consider approval of Change Order No. 1, with JC Evans Construction, for Wonder <br />World Drive extension in an amount not to exceed $282,233.76. <br />• <br />18. Consider approval of the Comprehensive Annual Finance Report for the fiscal year <br />ended September 30, 2008. <br />19. Consider approval of the Quarterly Financial Report (QFR) for quarter ending <br />December 31, 2008. <br />Item(s) 11, 13, and 17 were pulled from the Consent Agenda. <br />MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember <br />Terry, the City Council voted seven (7) for and none (0) opposed, to approve the Consent <br />Agenda, less item(s) 11, 13, and 17. The motion carried unanimously. <br />(11)MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve <br />Resolution 2009-52R, as previously captioned. The motion carried unanimously. <br />(13)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 />54R, as previously captioned. The motion carried unanimously. <br />(17)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember <br />Bose, the City Council voted seven (7) for and none (0) opposed, to approve Change Order No. 1 <br />0