06172008 Regular Meeting - Laserfiche WebLink

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A. June 3, 2008 Special Meeting • B. June 3, 2008 Regular Meeting 11. Consider adoption of Resolution 2008-83R. approving a Sanitary Sewer Overflow Initiative Agreement between the City and the Texas Commission on Environmental Quality; authorizing the Mayor to execute the agreement and declaring an effective date. 12. Consider adoption of Resolution 2008-84R, approving an agreement between the City and Kellogg Brown & Root, Inc. in a fixed fee amount of $300,110.00 for the provision of professional engineering services in connection with the Comanche Water Transmission Main (24") Proiect; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 13. Consider adoption of Resolution 2008-85R, approving and authorizing the City Manager or designee to submit an application to the Capital Area Council of Governments fora 2008 River Clean Up Grant under the Solid Waste & Recycling Program; and declaring an effective date. 14. Consider adoption of Resolution 2008-86R, approving an interlocal agreement between the City and the Guadalupe-Blanco River Authority for its provision of water Quality analytical services; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 15. Consider ado tion of 2008-87R a rovin an extension of th pp g e City s water and wastewater system to serve a portion of the John H. Yearly Survey No. 508 and the L.S. Yeates Survey No. 509; and declaring an effective date. 16. Consider adoption of Resolution 2008-88R, approving an agreement between the City and Kellogg Brown & Root. Inc. in a fixed fee amount of $304 110.00 for the provision of professional engineering services in connection with the Sessom Drive Roadway Improvements Proiect; authorizing the Citv Manager to execute this agreement on behalf of the City and declaring an effective date. 17. Consider adoption of Resolution 2008-89R, awarding a construction contract to Shaffer Concrete for the Neighborhood Sidewalk, East Hopkins Pedestrian Bridge Proiect in the amount of $482,952.00; authorizing the Citv Manager to execute the contract documents on behalf of the City and declaring an effective date. 18. Consider approval of Change of Services #1 to KBR for additional design services, not to exceed $706,536.93 for continuous roadway improvements along McCarty Lane from the end of McCarty Phase 1 (along the HoteUConference Center) to Hays County's planned improvements a distance of approximately 6,200 feet east of IH 35. PDFConvert.3021.1.RM061708 Minutes.doc Page 4 of 6