01062009 Regular Meeting - Laserfiche WebLink

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20. Consider adoption of Resolution 2009-7R, approving an amendment to the 2005-2009 CDBG Consolidated Action Plan to add an additional high prioritv item for clearance • activities; and declaring an effective date. 21. Consider adoption of Resolution 2009-8R, approving Change in Services #1 to an agreement with LNV Engineering for the provision of professional project management and engineering services in connection with various City projects to increase the original contract sum from $45,000.00 to $105,000.00, and declaring an effective date. 22. Consider adoption of Resolution 2009-9R, approving the terms and conditions of an extension of the agreement with Green Guy Recycling Services for operation of a recvcling center and related services, authorizing the City Manager to execute the agreement; and declaring an effective date. 23. Consider adoption of Resolution 2009-10R, approving the purchase of a DiGiSewer Digital Visual Sidewall Scanning Upgrade to the City's current sewer inspection equipment as a sole source procurement for the Public Services Department Water/Wastewater Division from Green Equipment Companv in the amount of $70,600.00; authorizing the Purchasing Manager to execute purchasing documents on behalf of the Citv; and declaring an effective date. 24. Consider adoption of Resolution 2009-11R, annroving the terms and conditions of an interlocal agreement with Hays Countv to facilitate the expenditure $3,100,000.00 of County Bond Funds for various Park Improvements; authorizing the City Manager to • execute this agreement on behalf of the City; and declaring an effective date. 25. Consider adoption of Resolution 2009-12R, authorizing the Citv Manager to negotiate an interlocal agreement with Hays County to accept the transfer or lease of approximately 1,200 square feet of property located at the intersection of LBJ and MLK Streets to include responsibilities for the design, construction and maintenance of a memorial to be erected on the property; and setting an effective date. 26. Consider adoption of Resolution 2009-13R, authorizing the Citv to support the Hays Countv, Texas application for flood protection planning grant assistance filed with the Texas Water Development Board. 27. Consider adoption of Resolution 2009-14R, awarding annual contracts to Municipal Waterworks Supplv, L.P. and to HD Supplv Waterworks for the purchase of miscellaneous water and wastewater repair parts for the Public Services Department Water/Wastewater Utilities Division in the total estimated amount of 570,650.00; authorizing the Purchasing Manager to execute purchasing documents on behalf of the City; and declaring an effective date. 28. Consider adoption of Resolution 2009-15R, awarding a six month contract to Delta Y Electric Company, Inc. and to HD Supply Utilities for the purchase of pad mounted transformers for the Public Services Electric Utility Division in the total estimated amount RM010609 Minutes Page 4