11032008 Regular Meeting - Laserfiche WebLink

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A. October 21, 2008 Regular Meeting 11. Consider adoption of Resolution 2008 -149R, approving a transmission services contract between the City and the Lower Colorado River Authority in a not to exceed amount of $121,800.00 for materials and services in connection with the breaker addition at the Canyon Substation; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 12. Consider adoption of Resolution 2008 -150R, approving a contract between the City and Hays County for the City's provision of public library services to Hays County residents; authorizing the City Manager to execute the contract on behalf of the City; and declaring an effective date. 13. Consider adoption of Resolution 2008 -151R, approving the purchase of a fire pumper in the total amount of $466,838.53 from Scott Fire Apparatus through the Houston - Galveston Area Council of Governments Cooperative Purchasing Program; authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 14. Consider adoption of Resolution 2008 -152R, approving an interlocal agreement between the City and Texas State University -San Marcos ( "Texas State ") to allow Texas State access to install storm drainage improvements within the City's right -of -way on Charles Austin Street; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 15. Consider adoption of Resolution 2008 -153R, authorizing the submission of a grant application to the Emmett and Miriam McCoy Foundation for support of the City Nature Center Enhancement Project; authorizing the City Manager to act on the City's behalf with regard to the submission of this grant application and the execution of any agreement related to this grant; and declaring an effective date. 16. Consider approval of Change of Services #5 to KBR for the Wonder World Drive Extension, not to exceed $105,255.36. 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, with Councilmembers Guerrero, Jones and Porterfield abstaining from item #14, to approve the Consent Agenda. The motion carried. END OF CONSENT AGENDA 17. Public Hearing to receive comments for and against an amendment to the official zoning may of the city by rezoning 40.72 acres, more or less, tract of land from Light Industrial District (LI), Heavy Industrial District (HI), and General Commercial District RM110308 Minutes Page 3 of 6