01062009 Regular Meeting - Laserfiche WebLink

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as attendance at a regular meeting for the purpose of determining when automatic • resignation of a board or commission member has occurred, and declaring an effective date. 13. Consider adoption on second and final reading of Ordinance 2009-3, increasing surcharge rates for industrial wastewater discharges under Section 86.132 of the City Code; setting rates for wholesale water treatment, wholesale water sales and reclaimed water sales; and including procedural provisions. 14. Consider adoption of Resolution 2009-1R, approving an amendment to the Capital Improvement Agreement with SLC 61 Joint Venture to provide for the Citv's expenditure of $275,546.95 as participation in the construction of Cottonwood Creek Parkway; authorizing the City Manager to execute the agreement; and declaring an effective date. 15. Consider adoption of Resolution 2009-2R, approving an easement of 2.07 acres (inclusive of a temporary easement of 5.379 acres therein) for the construction and location of a reclaimed water line out of Abstract No. 464 of the William Van Horn Survev from JOQ-San Marcos Ventures, L.P.; approving an agreement setting forth the purchase price for said easement in the amount of $84,617.00; authorizing the City Manager to execute anv modifications to the terms of the temporary easement within the limits of City Manager's spending authority; and declaring an effective date. 16. Consider adoption of Resolution 2009-311, approving Change in Services #2 to an • agreement with HDR Engineering, Inc. for the provision of professional engineering inspection services in connection with various city projects to increase the original contract sum from $45,000.00 to $85,000.00; and declaring an effective date. 17. Consider adoption of Resolution 2009-4R, approving an agreement with Raba-Kistner- Brvtest Consultants, Inc. in a not-to-exceed amount of $75,000.00 for the provision of geotechnical engineering and construction materials testing in connection with various City Capital Improvement Proiects; authorizing the City Manager to execute this agreement on behalf of the Citv and declaring an effective date. 18. Consider adoption of Resolution 2009-5R. approving an agreement with Kimlev Horn and Associates, Inc. in a fixed fee amount of $175,286.00 for the provision of professional engineering services in connection with the improvements to the RM 12 (East Hopkins Street) Intersection with Thorpe Lane Proiects authorizing the ON Manager to execute this agreement on behalf of the Citv and declaring an effective date. 19. Consider adoption of Resolution 2009-6R, approving an agreement with Professional Service Industries, Inc. in a not-to-exceed amount of $75,000.00 for the provision of geotechnical engineering and construction materials testing in connection with various ON Capital Improvement Proiects; authorizing the Citv Manager to execute this agreement on behalf of the Citv and declaring an effective date. is RM010609 Minutes Page 3