04202010 Regular Meeting - Laserfiche WebLink

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• authorizing the City Manager to execute purchasing documents on behalf of the City and declaring an effective date. 16. Consider adoption of Resolution 2010 -62R, approving a lease agreement with Ibex Leasing Co. for the premises located at 1003 West San Antonio Street, Lockhart, Texas for the location of a WIC satellite office; authorizing the City Manager to execute said lease; and declarine an effective date. 17. Consider adoption of Resolution 2010 -63R, approving a three year municipal lease - purchase agreement between the City and US Bank for the necessary fundine for the purchase of four Xerox copier /scanners; approving the purchase of four Xerox copier /scanners in a total amount of $117,180.00 and the associated maintenance agreement with Dahill Industries throueh the Texas Local Government Purchasing Cooperative (Buyboard Contract #299 -08); authorizing the City Manager to execute the municipal lease - purchase agreement with US Bank on behalf of the City; authorizing the City Manager to execute the purchasing documents and associated maintenance agreement with Dahill Industries on behalf of the City and declarine an effective date. 18. _Consider adoption of Resolution 2010 -64R, authorizing the appointment of alternate members to the Capital Area Metropolitan Planning Organization ( "CAMPO ") Board; and declarine an effective date. • 19. Consider approval of Chanee Order No. 4 for the Wonder World Drive Extension Project with JC Evans in an amount not to exceed $1,511,602.90 and authorize City Manager to execute the necessary documents. Items 14, 15, and 19 were 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 items 14, 15, and 19. The motion carried unanimously. (14)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 adopt Resolution 2010 -60R, as previously captioned. The motion carried unanimously. (15)MOTION: Upon a motion made by Councilmember Porterfield and a second by Councilmember Bose, the City Council voted six (6) for and one (1) opposed, with Councilmember Jones voting against, to adopt Resolution 2010 -61R, as amended to purchase six vehicles, removing item #7 in order for staff do gather more information and bring back to Council. The motion carried. (19)MOTION: Upon a motion made by Councilmember Porterfield and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve Change Order No. 4 for the Wonder World Drive Extension Project. The motion • carried unanimously. RM042010 Minutes Page 5