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• outward, too. She finished by reciting Proverbs 11:11, "By the blessings of the upright, the city <br />is exalted." <br />8. Staff Reports <br />There were no staff reports. <br />9. City Council Reports <br />There were no City Council reports. <br />CONSENT AGENDA <br />10. Consider approval of minutes <br />A. November 17, 2008 Special Meeting <br />B. November 18, 2008 Regular Meeting <br />11. Consider adoption on third and final reading of Ordinance 2008-57, approving the <br />release and abandonment of a 20 foot public utility easement across a portion of property <br />located at 309 Lazy Lane Drive; and declaring an effective date. <br />12. Consider adoption on third and final reading of Ordinance 2008-58, amending Article 2 <br />of the Code of Ordinances by adding Sections 2.548 and 2.549 to establish a Municipal <br />• Court Juvenile Case Manager Fee and create a Municipal Court Juvenile Case Manager <br />Fund; setting the amount of the Juvenile Case Manager Fee; and including procedural <br />provisions. <br />13. Consider adoption of Resolution 2008-161R, approving an agreement between the Ci <br />and Doucet and Associates, Inc. in a not-to-exceed amount of $79,750.00 for the provision <br />of professional engineering services in connection with the Apuarena Springs Drive Hike <br />and Bike Trail Proiect: authorizing the Citv Manager to execute this agreement on behalf <br />of the City and declaring an effective date. <br />14. Consider adoption of Resolution 2008-162R. approving an interlocal agreement <br />between the City and the Capital Area Council of Governments ("CAPCOG") for the <br />City's participation in the Geomap 2009 Work Order 14452 Proiect for the provision of 6 <br />inch resolution orthoimagery; authorizing the City Manager to execute the contract on <br />behalf of the City; and declaring an effective date. <br />15. Consider adoption of Resolution 2008-163R. approving the purchase of a bucket truck <br />with a 65 foot aerial extension from Altec, Inc. through the Texas Comptroller of Public <br />Account's Texas Multiple Award Schedule in the amount of $195,310.00; authorizing the <br />Purchasing Manager to execute purchasing documents with the State on behalf of the ON <br />and declaring an effective date. <br />• <br />RM120208 Minutes Page 3