07152008 Regular Meeting - Laserfiche WebLink

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CONSENT AGENDA a 10. Consider approval of minutes A. July 1, 2008 Regular Meeting 11. Consider adoption of Resolution 2008-98R, approving the submission of a grant application to the Texas Department of Transportation ("TXDOT") for an Environmental Assessment Grant; approving the City's expenditure of local matching funds; naming TXDOT as the City's agent for the purposes of applying for, receiving and disbursing all funds for this project and for the administration of contracts necessary for the implementation of this project; authorizing the City Manager to act on the City's behalf with regard to the submission of this application and all contracts and agreements with TXDOT and other parties as necessary for the implementation of the proiect at the San Marcos Municipal Airport, and declaring an effective date. 12. Consider adoption of Resolution 2008-99R, approving an agreement between the City and Pattillo, Brown and Hill, L.L.P. for the provision of professional annual audit services for Fiscal Years 2008, 2009 and 2010 in a not to exceed amount of $55,000 for FY 2008, $56,500.00 for FY 2009 and $57,500.00 for FY 2010; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. S 13. Consider adoption of Resolution 2008-100R, approving an agreement between the City and Kellogg Brown & Root Services, Inc. in a fixed fee amount of $821,009.29 for the provision of professional engineering services in connection with the North LBJ Drive Reconstruction Project; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 14. Consider adoption of Resolution 2008-101R, approving the award of a construction contract to Insituform Technologies, Inc. for pipe-bursting services in connection with the Nevada Street Pipe-bursting Project in the amount of $263,337.88 through the Texas Local Government Purchasing Cooperative Buvboard; authorizing the Purchasing Manager to execute purchasing documents with the State on behalf of the City and declaring an effective date. 15. Consider adoption of Resolution 2008-102R, approving Amendment Number Four to a lease agreement between the City of San Marcos, Texas, Officers Club Aeroventures San Marcos #1, LP and Officers Club Aeroventures #2, LP and declaring an effective date. 16. Consider adoption of Resolution 2008-103R, approving the sole source procurement of a control panel, associated software, programming services, startup and training for the sludge dewatering centrifuge #702 at the wastewater treatment • PDFConvert.3118.1.RM071508 Minutes.doc Page 4 of 7