02022010 Regular Meeting - Laserfiche WebLink

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12. Discussion on Utilities Citizen Review Committee and provide direction to staff. Councilmember Terry asked the Council to consider a utilities budget oversight committee. Councilmember Thomaides asked the Council to consider a citizen review committee to review rates and oversee the huge expenses, $84 million. Council consensus was to have staff bring back information on this so the Council could consider this issue further. CONSENT AGENDA 13. Consider approval of minutes. A. January 19, 2010 Regular Meeting 14. Consider adoption on second and final reading of Ordinance 2010-3, amending the traffic register maintained under Section 82.067 of the San Marcos City Code to set a two (2) hour parking restriction on the west side of the 200 block of North Street from 8:00 a.m. to 5:00 p.m. Monday through Friday; and including procedural provisions. 15. Consider adoption on second and final reading of Ordinance 2010-4, amending Section 2.444 of Chapter 2, pertaining to complaints under the Ethics Ordinance, of the Code of Ordinances which governs the complaint procedures, review of complaints and sanctions for violations; including procedural provisions; and declaring an effective date. 16. Consider adoption of Resolution 2010-21R, approving the extension of an annual contract with Sac-n-Pac Stores, Inc. for the provision of a fleet card management system; authorizing the City Manager to execute the appropriate documents related to this contract extension on behalf of the City and declaring an effective date. 17. Consider adoption of Resolution 2010-22R, awarding a construction contract to Austin Underground, Inc. for the Sessom Drive Paving and Drainage Improvements Project in the amount of $1,158,791.00 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the Citv'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. 18. Consider adoption of Resolution 2010-23R, awarding a construction contract to Keystone Construction, Inc. for the Oakridge Booster Pump Station Project in the amount of $741,292.00 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. • RM020210 Minutes Page 4