05202008 Regular Meeting - Laserfiche WebLink

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The City Council moved this item up on the Agenda. MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, for adoption of Resolution 2008-76R. The motion carried unanimously. 35. Consider adoption of Resolution 2008-77R, approving a contract with Federal Signal Corporation and Blue Moon Solutions, Inc. for the purchase and operation of a city-wide wireless mesh network; approving an agreement with Sun Trust Equipment Finance and Leasing Corporation for financing the wireless mesh network; authorizing the City Manager to execute the agreements on behalf of the City and declaring an effective date. The City Council moved this item up on the Agenda. MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Porterfield, the City Council voted seven (7) for and none (0) opposed, to postpone the adoption of Resolution 2008-77R until June 3rd. The motion carried unanimously. 36. Hold public hearing to receive public comments for or against and consider approval of the FY 2008-2009 City Council Budget Policy Statement. Mayor Narvaiz opened the Public Hearing at 9:45 p.m. There were no public comments, and the Public Hearing was closed at 9:45 p.m. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Guerrero, the City Council voted seven (7) for and none (0) opposed, to approve the FY 2008-2009 City Council Budget Policy Statement. The motion carried unanimously. 37. Discussion on the Enemy Survey and direction to staff. Richard Mendoza, Director of Public Works, provided the Council with the final energy survey and requested direction to move forward. Council requested questions 1-19 should be removed since they are policy making decisions. The Council also encouraged an incentive program for increased participation and to also consider contacting a marketing company. The Council also provided directions to contact the University's survey writers to consult on the survey and to distribute the survey in both English and Spanish during the Fall Semester when the students return. 38. Discussion re?ardin? a proposed commemorative monument to be located at the intersection of LBJ and MLK streets and direction to staff. PDFConvert.2952.1.RM052008 Minutes.doc Page8of10