03022010 Regular Meeting - Laserfiche WebLink

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price of $110,000 plus customary closing costs for rehabilitation and resale to a qualified buyer under the requirements of the City's Neighborhood Stabilization Program grant; authorizing the City Manager to execute such documents reasonably necessary to consummate the purchase of said property; and declaring an effective date. 21. Consider adoption of Resolution 2010 -37R, authorizing the City Manager or designee to submit an application to the Office of the Governor - Criminal Justice Division for a grant in an amount not to exceed $300,000 to purchase automated hand -held ticket writers• authorizing the City Manager to execute such documents reasonably necessary to procure such grant funds if the City's application is approved; and declaring an effective date 22. Consider adoption of Resolution 2010 -38R, awarding a construction contract to Haley Nelson Construction, LLC., for the Comanche 12" Waterline Project in the amount of $197,161 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 Services No. 1 to the On -Call Water/Wastewater Contract with Lockwood Andrews and Newnam (LAN) in an amount not to exceed $287,444 and authorize the City Manager to execute the Change in Services No. 1. 24. Consider approval of Change in Service No. 4 to the McCarty Lane Improvements Proiect with Kellogg Brown and Root in an amount not to exceed $68,401.28 and authorize the City Manager to execute the Change in Service No. 4. 25. Consider approval of Change in Service No. 1 for On -Call Engineering Services for Streets and Drainage with Lockwood Andrews and Newnam in an amount not to exceed $81,073 and authorize the City Manager to execute the Change in Service No. 1. Items 13, 14, 16, 17, 19, and 20 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Jones, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less items 13, 14, 16, 17, 19, and 20. The motion carried unanimously. (13)MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance 2010 -10, as previously captioned. The motion carried unanimously. (14)MOTION: Upon a motion made by Councilmember Thomaides and a second by Councilmember Terry, the City Council voted four (4) for and three (3) opposed, with Councilmembers Bose, Thomason and Thomaides voting against, to adopt Resolution 2010 -27R, as previously captioned, and amended to add a clause requiring 20% local providers for construction. The motion carried. RM030210 Minutes Page 6