09022008 Regular Meeting - Laserfiche WebLink

Home Browse Search

• 12. Consideration of Resolution 2008-118R, authorizing the submission of a grant application to the Mitchell Foundation for a grant to complete the San Marcos Nature Center Butterfly House; authorizing the City Manager to act on the City's behalf with regard to the submission of this grant application and the execution of a contract with the Mitchell Foundation as necessary for the completion of the Butterfly House Project and declaring an effective date. 13. Consideration of Resolution 2008-119R, awarding a construction contract to BPI Environmental Services, Inc. for the Castle Forest Drainage Improvements Project in the amount of $71,485.25; authorizing the City Manager to execute the contract documents on behalf of the City and declaring an effective date. 14. Consideration of Resolution 2008-120R, reappointing Charles P. Anderson as the local health authority; approving a letter agreement engaging Dr. Anderson in this capacity; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. 15. Consider the removal of commissioner(s) from the Planning and Zoning Commission. 16. Consideration of the TML Intergovernmental Risk Pool ballot for Board of Trustee positions for Places 1, 2, 3, and 4. • 17. Consideration of Change Order #4 for construction services by KBR, Inc. for the Wonder World Drive Extension Project in an amount not to exceed $154,869.46. Items 10, 11, 13, 16 and 17 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less Items 10, 11, 13, 16 and 17. The motion carried unanimously. (10) MOTION: Upon a motion made by Councilmember Thomaides and a second by Councilmember Guerrero, the City Council voted seven (7) for and none (0) opposed, to approve the minutes for August 19 and August 22. The motion carried unanimously. (11) MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember Guerrero, the City Council voted four (4) for and three (3) opposed, with Councilmembers Thomaides, Jones and Bose voting against, to approve an ordinance increasing water and wastewater rates on the second of three readings. The motion carried. (13) MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember Guerrero, the City Council voted seven (7) for and none (0) opposed, to • PDFConvert.337 I. I.RM090208 Minutes.doc Page 3 of 7