03232010 Regular Meeting - Laserfiche WebLink

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24. Consider adoption of Resolution 2010 -53R, ratifying and authorizing the submittal of a • joint grant application with Texas State Universitv -San Marcos to the Economic Development Administration (EDA) for a maximum grant award of $1,500,000.00 for construction of facilities and infrastructure related to the University's Planned Research and Commercialization Center; and declaring an effective date. 25. Consider adoption of Resolution 2010 -54R, ratifying the submission of a grant application to the Texas Department of Transportation for a Selective Traffic Enforcement Program (STEP) grant for neighborhood traffic enforcement; certifying that City matching funds required for this grant program are available at this time and authorizing the expenditure of the matching funds; authorizing the City Manager to act on the City's behalf with regard to the submission of this grant application and the execution of the grant contract and all other documents with the Texas Department of Transportation related to the Step Grant Program; and declaring an effective date. 26. Consider Change in Service No. 3 to Raba- Kistner- Brvtest Consultants for Geotechnical Engineering and Construction Material Testing for Rio Vista Terrace Improvements Project in an amount not to exceed $100,000 and authorize City Manager to execute the Change in Service. 27. Consider Change in Service No. 5 to HDR Engineering, Inc. for Project Management, including inspections, in an amount not to exceed $245,000 and authorize City Manager to execute Change in Service. 28. Consider approval of the Quarterly Financial Mp y Report for quarter ending December 31, 2009. 29. Consider approval of the Ouarterly Investment Report for quarter ending December 31, 2009. Item 11 was 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 item 11. The motion carried unanimously. (11)MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Porterfield, the City Council voted seven (7) for and none (0) opposed, to postpone this item until the April 6 meeting, and directing staff to conduct a public information session before that time. The motion carried unanimously. NON - CONSENT AGENDA 30. Consider appointments to the following Boards and Commissions: • RM032310 Minutes Page 6