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12. Consider adoption on second and final reading of Ordinance 2009-47, amending Article <br />2, Division 2 of Chapter 86, Water Conservation, of the San Marcos City Code; and <br />providing an effective date. <br />13. Consider adoption of Resolution 2009-99R, approving authorization of Change in <br />Services 91 to an agreement between the City and Klotz Associates, Inc. for the provision of <br />professional engineering services in connection with the Factory Shops Wastewater <br />Replacement Phase 1 Proiect to increase the original contract sum from $43,900.00 to <br />$57,487.50, and declaring an effective date. <br />14. Consider adoption of Resolution 2009-100R, approving the award of a construction <br />contract to Insituform Technologies, Inc. for cured in-place pipe and underground asset <br />renewal services in connection with the Comanche Street Wastewater Rehabilitation <br />Proiect (Woods to Hutchison) in the amount of $112,852.00 through the Texas Local <br />Government Purchasing Cooperative Buvboard Contract #251-06; authorizing the City <br />Manager to execute the contract documents on behalf of the citv and declaring an effective <br />date. <br />15. Consider adoption of Resolution 2009-10111, approvine the terms and conditions of an <br />annual contract for ianitorial services; and declarine an effective date. <br />16. Consider adoption of Resolution 2009-102R, approving a license agreement between the • <br />City and Scott Gregson of Gregson Investments for use of the area overhanging a portion <br />of the Hopkins Street right-of-way in front of Jimmy John's Gourmet Sandwiches; <br />authorizing the City Manager to execute the agreement; and declaring an effective date. <br />17. Consider adoption of Resolution 2009-103R, approving the award of a construction <br />contract to Insituform Technologies, Inc. for cured in-place pipe and underground asset <br />renewal services in connection with the MKT RR 12" Wastewater Line Rehabilitation <br />Proiect in the amount of $387,116.88 through the Texas Local Government Purchasing <br />Cooperative Buyboard contract #251-06; authorizing the City Manager to execute the <br />contract documents on behalf of the City and declaring an effective date. <br />18. Consider adoption of Resolution 2009-104R, approvine a Chapter 380 Economic <br />Development Agreement between the City of San Marcos, Texas and TB Wood's <br />Incorporated, providing for incentives in the form of refunds of a portion of personal <br />property taxes on new personal property added over 10 years in the estimated amount of <br />$59,648.00; authorizing the City Manager to execute said agreement; and declaring an <br />effective date. <br />19. Consider adoption of Resolution 2009-105R, increasing the Citv's cost participation <br />from $24,510.00 up to an amount not to exceed $50,714.24 in proiect costs as stipulated in <br />the advance funding agreement between the City and the State of Texas acting through the <br />Texas Department of Transportation for a Hazard Elimination/Safety Proiect (off-system) <br />for Sessom Drive; authorizing the City Manager to execute an amendment to the advanced <br />RM081809 Minutes Page 4