02022010 Regular Meeting - Laserfiche WebLink

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19. Consider approval of Change in Service No. 1 for Streets and Drainage On-Contract with HNTB, in an amount not to exceed $269,858.00, and authorize City Manager to execute Change in Service No. 1. 20. Consider approval of Change in Services No. 4 to the Eka Systems, Inc. contract in an amount not to exceed $270,916.76 and authorize the City Manager to execute the Change in Services No. 4, contingent upon approval (on emergency) of budget amendment ordinance item 25). 21. Consider appointment of Melanie Ferrari to the Branding Task Force, replacing Fidencio Leiia. Items 17, 18, 20, and 21 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Terry, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less items 17, 18, 20, and 21; and tabling item 19. The motion carried unanimously. (17)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Porterfield, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2010-22R, as previously captioned. The motion carried unanimously. (18)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember • Porterfield, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2010-23R, as previously captioned. The motion carried unanimously. (20)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Terry, the City Council voted seven (7) for and none (0) opposed, to approve the Change in Services No. 4 to the Eka Systems, Inc. contract and authorize the City Manager to execute the documents, contingent to the approval (on emergency) of the budget amendment ordinance (item 25). The motion carried unanimously. (21) The City Council appointed Melanie Ferrari to the Branding Task Force. PUBLIC HEARINGS 22. Public Hearing to receive comments for and against an amendment to the future land use map from "LDR" Low Density Residential to "MU" Mixed Use for a 0.3028 acre, more or less, tract of land located at 716 South LBJ Drive; amending the official zoning map of the City by rezoning this tract from "SF-6" Single Family Residential District to "MU" Mixed Use District; and including procedural provisions; and consider adoption of Zoning Ordinance 2010-5. Mayor Narvaiz opened the Public Hearing at 8:06 p.m. 0 There being no comments, the Public Hearing was closed at 8:06 p.m. RM020210 Minutes Page 5