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• authorizing the city manager to negotiate the terms and conditions of and execute on behalf <br />of the City a Chapter 380 economic development agreement with Grifols, Inc. consistent <br />with such offer in the event such offer is accepted by Grifols, Inc. <br />18. Authorize City Manager to execute Change in Service No. 3 to Master Agreement with <br />Kellogg Brown and Root Services, Inc. for McCarty Lane Roadway Improvements. <br />19. Consider approval of Change in Services No. 1 to On-Call Contract with Halff & <br />Associates, in an amount not to exceed $82,499 and authorize City Manager to execute the <br />Change in Services No. 1. <br />20. Discuss hazardous truck routes and consider approval of Change of Services No. 6 to a <br />contract for services with KBR to study the feasibility of widening Hunter Road from <br />Wonder World Drive to Bishop Street, in an amount not to exceed $338,770.09 and <br />authorize the City Manager to execute the Change in Services No. 6. <br />Items 14, 18 and 20 were pulled from the Consent Agenda. <br />MOTION: Upon a motion made by Councilmember Couch 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 items 14, 18 and 20. The motion carried unanimously. <br />• (14)MOTION: Upon a motion made by Councilmember Porterfield and a second by <br />Councilmember Couch the City Council voted seven (7) for and none (0) opposed, to table item <br />14. The motion carried unanimously. <br />(18)MOTION: Upon a motion made by Councilmember Couch and a second by <br />Councilmember Jones, the City Council voted seven (7) for and none (0) opposed, to approve the <br />Change in Services No. 3. The motion carried unanimously. <br />Dan McCarthy, 905 Hilyer, San Marcos, Texas 78666, encouraged the Council to not support <br />any contract with KBR. <br />(20)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 />the Change in Services No. 6. The motion carried unanimously. <br />NON-CONSENT AGENDA <br />21. Consider adoption of Ordinance 2009-41 on emergency, amending the City's 2008-2009 <br />budget to authorize the expenditure of funds in the sum of $262,609 for the completion of <br />the construction funding for the air traffic control tower; declaring an emergency and <br />providing an effective date; and declaring an emergency. <br />• <br />RM072109 Minutes Page 5