04152008 Regular Meeting - Laserfiche WebLink

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Development Code; providing for the waiver of certain fees for non - profit and governmental entities; and consider an ordinance on the second of three readings. 13. Consider adoption of Ordinance 2008 -14, amending Chapter 58, Article 3 of the San Marcos City Code; repealing provisions that prohibit access to the San Marcos River at several points below Springy Lake Dam; repealing provisions that currently prohibit a person from stopping or standing in the spillway of any dam, flood control structure or storm drain in or upon the San Marcos River; making it an offense for a person to stop or stand in the spillway of Rio Vista Falls or interfere with another person passim through that spillway; providing a penalty. 14. Consider adoption of Ordinance 2008 -15, approving the abandonment of Henry Street from Marvin Street to Belvin Street; approving the conveyance of this tract to the San Marcos Habitat for Humanity; authorizing the Interim City Manager to execute a deed; and declaring an effective date. 15. Consider adoption of Resolution 2008 -51R, approving an agreement between the city and EKA Systems, Inc. in a not to exceed amount of $4,849,995.00 for the provision of professional services in connection with the desisn and installation of a complete and functional advanced metering infrastructure system; authorizing the Interim City Manager to execute this agreement on behalf of the city and declaring an effective date. 16. Consider adoption of Resolution 2008 -52R, approving an agreement between the city and Lockwood, Andrews and Newnam, Inc. for a fixed fee of $59,782.00 for the provision of professional consulting services in connection with an Impact fee update; authorizing the Interim City Manager to execute this agreement on behalf of the city and declaring an effective date. 17. Consider Resolution 2008 -53R, approving an agreement between the city and GSWW, Inc for a fixed fee of $177,966.00 for the provision of professional consulting services in connection with a sanitary sewer evaluation study; authorizing the Interim City Manager to execute this agreement on behalf of the city and declaring an effective date. 18. Consider adoption of Resolution 2008 -54R, approving the purchase of video streaming services in a not to exceed amount of $64,631.70 from Granicus, Inc. through an interlocal purchasing agreement with the City of College Station; authorizing the purchasing manager to execute the appropriate purchasing documents on behalf of the city and declaring an effective date. 19. Consider adoption of Resolution 2008 -55R, approving the expenditure of $149,969.31 and approving a letter agreement with the Nature Conservancy for mitigation of harm to Golden Cheeked Warbler habitat related to the Wonder World Drive Extension Project, and declaring an effective date. PDFConvert.2752.1.RM041508 Minutes.doc Page 4 of 7