12162008 Regular Meeting - Laserfiche WebLink

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5. Invocation • Pastor Santiago Heredia, with the El Buen Pastor United Methodist Church, provided the invocation. 6. Pledge of Allegiance The Scheib Opportunity Center Choral Group led the assembly in the Pledge of Allegiance. They then wished the assembly a Merry Christmas and Happy New Year in song. 7. Citizen Comments Dale Nave, 301 Rainbows End, Wimberley, spoke in support of adoption of the Animal Ordinance being considered tonight which includes the Trap- Neuter- Release program for feral cats. This will make San Marcos a more humane place. We have domesticated these animals and should still be responsible for their care. It is the mark of a civilized people. 8. Staff Reports There were no staff reports. 9. City Council Reports There were no City Council reports. CONSENT AGENDA 10. Consider approval of minutes A. December 2, 2008 Regular Meeting 11. Consider adoption on second and final reading of Ordinance 2008 -61, amending Chapter 2, Article 3, Section 2.369 to revise the composition of the Economic Development Board; including procedural provisions; and declaring an effective date. 12. Consider adoption of Resolution 2008 -168R. approving an agreement between the City and HDR Engineering, Inc. in a fixed fee of $62.735.00 for the provision of professional Preliminary engineering services and feasibility studies in connection with the River Road Union Pacific Railroad Overpass Project and the Craddock Avenue Extension Bridge Alternatives Study Project; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 13. Consider adoption of Resolution 2008 -169R, approving the terms and conditions of an agreement between the City and Specialized Public Finance, Inc. (SPFI) for financial advisory services; authorizing the City Manager to execute the agreement; and declaring an effective date. 0