01052010 Regular Meeting - Laserfiche WebLink

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19. Consider adoption of Resolution 2010-7R, awarding a construction contract to Haley Nelson Construction, LLC for the Comanche Wastewater Improvements Project in the amount of $81,778.00 contingent upon the bidder's timely submission of sufficient bonds is and insurance in accordance with the City's bid documents for the project; authorizing the City Manager to execute the contract documents on behalf of the City and declaring an effective date. 20. Consider adoption of Resolution 2010-8R, awarding an annual contract to Universal Landscape Services for the provision of lawn maintenance services in the total estimated amount of $58,725.60; authorizing the City Manager to execute the appropriate contract documents on behalf of the City; and declaring an effective date. 21. Consider adoption of Resolution 2010-9R, awarding an annual contract to Ferguson Waterworks in the estimated amount of $45,176.82 and to pipelines of Texas, Inc. in the estimated amount of $16,898.11 for the purchase of miscellaneous water and wastewater repair parts, authorizing the City Manager to execute purchasing documents on behalf of the City and declaring an effective date. 22. Consider adoption of Resolution 2010-10R, awarding a construction contract to Texas Sterling Construction Company for the Rio Vista Terrace Subdivision Reconstruction Phase II Underground Utilities and Streets Project in the amount of $8,579,476.60 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the City's bid documents for the project; authorizing the City Manager to execute the contract documents on behalf of the City and declaring an effective date. • 23. Consider approval of Change in Service #1 to Bain Medina Bain for On-Call Streets and Drainage Contract in an amount not to exceed $85,000 and authorize City Manager to execute Change in Service #1. 24. Consider approval of Change in Service #7 to Byrn and Associates for Professional Surveying Services Contract in an amount not to exceed $50,000 and authorize City Manager to execute Change in Service #7. 25. Consider approval of Change Order #1 to Landmark Structures, I, LP for the Cottonwood Creek Elevated Storage Tank Project in an amount not to exceed $82,600.44 and authorize the City Manager to execute Change Order #1. 26. Consider appointments to the Mayoral Healthy City Task Force. The proposed names are Dr. Randy Rogers, David Chui, Michael Abild, Carolvn Clay, Dr. Maurice Johnson, William Ford, and Cherri Schmidt. Items 14, 15 and 22 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Thomason, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less items 14, 15 and 22. The motion carried unanimously. • RM010510 Minutes Page 4