10202009 Regular Meeting - Laserfiche WebLink

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20. Consider adoption of Resolution 2009-149R, authorizing the City Manager to purchase • a Lenco Bear Cat armored personnel carrier with homeland security grant funds in the amount of $275,000 for use by the Special Weapons and Tactics (SWAT) Team; and providing an effective date. 21. Consider adoption of Resolution 2009-150R, awarding a construction contract to J. Jacobs Commercial, LP for the Interior Renovation Disaster Room Headquarters Proiect in the amount of $120,787.00 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the City's bid documents for the proiect; authorizing the City Manager to execute the contract documents on behalf of the City and declaring an effective date. 22. Consider adoption of Resolution 2009-151R, establishing and providing for the administration of a program under Chapter 380 of the Texas Local Government Code providing incentives to qualified employees and contracted personnel of Seton Medical Center Hays to reside in the city in order to promote local economic development and to stimulate business and commercial activity in the city; authorizing funding for such program in an amount not to exceed $50,000.00; authorizing the City Manager to implement the program on behalf of the City by executing an agreement between the Citv of San Marcos, Texas and Seton Medical Center Hays to facilitate the provision of the incentives to such qualified employees and contracted personnel; and declaring an effective date. 23. Consider adoption of Resolution 2009-152R, authorizing the acquisition of a 0.129 acre • and a 0.306 acre tract of land, more or less, out of and part of the Cvrus Wickson Survey, Abstract No. 474, Hays County, Texas for public right-of-way and other public purposes in an amount not to exceed $110,000.00, which amount includes the purchase price of $98,000.00 plus closing costs; authorizing the City Manager to execute an agreement with Ellen Jaster, the owner of said tracts of land, providing for such acquisition; and declaring an effective date. 24. Consider approval of Change in Service No. 2 to Water and Wastewater On-Call Contract with Halff Associates, Inc. in an amount not to exceed $67,320 and authorize the City Manager to execute the Change in Service No. 2. 25. Consider appointment of Kim Porterfield to the Convention and Visitors Bureau. Items 11 and 22 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Couch, the City Council voted six (6) for and none (0) opposed, to approve the Consent Agenda, less items 11 and 22. The motion carried unanimously. (11)MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Thomaides, the City Council voted six (6) for and none (0) opposed, to approve Resolution • 2009-140R, as previously captioned. The motion carried unanimously. RM102009 Minutes Page 4