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D. April 19, 2008 Special Meeting 1 E. April 19, 2008 Special Meeting 2 F. April 30, 2008 Special Meeting 11. Consider adoption on the third and final reading of Ordinance 2008-17, amending Chapter 14, Article 1, Section 14.006 and Chapter 74, Article 2, Division 3, Section 74.088 (c) (1} of the San Marcos City Code and Chapter 1, Article 3, Division 1, Section 1.3.1.1 of Subchapter B -City Land Development Code; providing of the waiver of certain fees for non-profit and governmental entities. 12. Consider adoption of Resolution 2008-62R, approving a professional consulting services agreement between the City and Public Sector Personnel Consultants in connection with an employee classification and compensation study in a not-to- exceed amount of $56,500.00; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 13. Consider adoption of Resolution 2008-63R, approving the award of a construction contract to Insituform Technologies, Inc. for sliplining services in connection with the Clara and Brown Rehabilitation Proiect in the amount of X64,630.35 through the buyboard off of the underground asset renewal contract; authorizing the purchasing manager to execute purchasing documents with the state on behalf of the City and declaring an effective date. 14. Consider adoption of Resolution 2008-64R, approving a professional engineering services agreement between the City and San Antonio Design Group, Inc. in connection with the nuisance drainage areas improvements proiect in a not-to- exceed amount of $77,575.00; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 15. Consider approval of Resolution 2008-65R, approving a professional engineering services agreement between the City and HNTB Corporation in connection with the Hutchison Street Drainage Improvements Proiect in anot-to-exceed amount of X130,327.00; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 16. Consider adoption of Resolution 2008-66R, awarding an annual contract to Perfect Finish Commercial Cleaning for janitorial services for city facilities in an annual amount of X263,653.00; authorizing the purchasing manager to execute the appropriate contract documents on behalf of the City; and declaring an effective d- 17. Consider adoption of Resolution 2008-67R, awarding a construction contract to Lupe Rubio Construction Company, Inc. for the Rio Vista Terrace Subdivision Reconstruction Proiect Phase 1, Wastewater in the amount of $420,207.00; authorizing the City Manager to execute the contract documents on behalf of the City and declaring an effective date. PDFConvert.2895.1.RM050608 Minutes.doc Page 4 of 9