05042010 Regular Meeting - Laserfiche WebLink

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11. Consider adoption on the second and final reading of Ordinance 2010 -18, adding a new City Code Section 62.189 to authorize the use of compensatory time by fire fighters; is including procedural provisions and declaring an effective date. 12. Consider adoption of Resolution 2010 -65R, adopting revised investment policies; and declaring an effective date. 13. Consider adoption of Resolution 2010 -66R, approving the extension of an annual contract with Envirosolve, Inc. for the provision of household hazardous waste collection, transportation and disposal services; authorizing the City Manager to execute the appropriate purchasing documents related to this contract extension on behalf of the City and declaring an effective date. 14. Consider adoption of Resolution 2010 -67R, approving a three vear governmental equipment lease - purchase agreement with Caterpillar Financial Services Corporation for necessary funding for the purchase of two generators; approving the purchase of two generators from Holt Power Systems for the Public Services Department, Wastewater Division in the total amount of $103,840.89 through the Texas Local Government Purchasing Cooperative ( "Buyboard "); authorizing the Citv Manager to execute the lease purchase agreement with Caterpillar Financial Services Corporation on behalf of the City; authorizing the City Manager to execute the appropriate purchasing documents with Holt Power Systems on behalf of the City and declaring an effective date. 15. Consider approval of the City Council's Budget Policv Statement for FY 2010 -2011. • MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Terry, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda. The motion carried unanimously. 8:00 PM PUBLIC HEARINGS 16. Public Hearing and discussion on a proposed Substantial Amendment to the 2009 CDBG Action Plan to Create a New Activity, the "HEB Park Playground Project ", through the reallocation of funds awarded to infrastructure improvements at the Victory Gardens Park, and provide direction to staff. Mayor Narvaiz opened the Public Hearing at 8:03 P.M. Janis Hendrix, Community Initiatives Administrator, provided the City Council with background on this amendment. Carlos Mercado, with the Comal County Senior Citizens Foundation, provided the City Council with information and pictures on this grant. (These comments were for item 17.) There being no further comments, the Public Hearing was closed at 8:08 p.m. 0 RM050410 Minutes Page 4