05182010 Regular Meeting - Laserfiche WebLink

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Information Resources for external security monitoring services; authorizing the City • Manager to execute this contract on behalf of the City; and declaring an effective date. 22. Consider adoption of Resolution 2010 -77R, approving a substantial amendment to the Fiscal Year 2009 Community Development Block Grant Program Action Plan for the reallocation of funds in the amount of $53,2000.00 from the Victory Gardens Park Proiect to for the installation of a new playground structure with shade cover at HEB Park at 801 Patton Street; authorizing the City Manager to act as the official representative of the City in matters related to the CDBG Program and Action Plan; and declaring an effective date. 23. Consider approval of Change in Service #2 to Kimley -Horn for On -Call Water and Wastewater Contract in an amount not to exceed $82,807.60 and authorize City Manager to execute Change in Service #2. 24. Consider the _purchase of a lot from the Wesley Chapel Baptist Church in the amount of $19,000 for the purpose of expanding Eddie Durham Park, and authorize the City Manager to execute all required documents. 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. The motion carried unanimously. . (12) MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Porterfield, the City Council voted three (3) for and four (4) opposed, with Councilmembers Thomaides, Jones, Thomason and Terry voting against, to reconsider this item. The motion failed. PUBLIC HEARINGS 25. Public Hearing to receive comments for and against enlareine the boundaries of Reinvestment Zone Number Two, City of San Marcos, Texas by 3.316 acres, more or less; amending the project plan and reinvestment zone financing plan for the zone to reflect the addition of such land and increase in eligible proiect costs; including procedural provisions; and declarine an effective date; and consider ordinance on the first of two readines. Mayor Narvaiz opened the Public Hearing at 8:08 p.m. There being no comments, the Public Hearing was closed at 8:09 p.m. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Porterfield, the City Council voted six (6) for and none (0) opposed, with Councilmember Jones absent from the dais, to approve the ordinance on the first of two readings. The motion carried • unanimously. RM051810 Minutes Page 9