01062009 Regular Meeting - Laserfiche WebLink

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of 5261,829.00; authorizing the Purchasing Manager to execute purchasing documents on • behalf of the City, and declaring an effective date. 29. Consider adoption of Resolution 2008-16R, setting a date of February 17, 2009 for a public hearing regarding the land use assumptions and impact fee engineering report for the purpose of updating impact fees; authorizing the City Clerk to publish anv public notices of the public hearing as may be required by law; and declarine an effective date. 30. Consideration of Change Order No.3 for Riverside MKT Project interceptor by Texas Sterling Construction in an amount not to exceed 5184,337.17, and authorize the City Manager to execute Change Order No. 3. 31. Consider approval of Change Order No. 7, in an amount not to exceed 538,822.00 to the Post Road Paving and Drainage/Sink Creek Project, and authorize the City Manager to execute Change Order No. 7. Items 15, 22, 24, 25, 29 and 30 were removed from the Consent Agenda. MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, with Councilmember Jones voting against item 12, to approve the Consent Agenda, less Items 15, 22, 24, 25, 29 and 30, and clarifying Item 11 per the City Attorney. The motion carried. . (15)MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Thomaides, and amended to reflect a date change, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2009-2R, as previously captioned. The motion carried unanimously. (20)MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to reconsider item 20 in order to provide clarification to the public on the high priority item for clearance activities. The motion carried unanimously. Upon a motion made by Councilmember Jones and a second by Councilmember Bose, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2009-7R, as previously captioned. The motion carried unanimously. (22)MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2009-9R, as previously captioned. The motion carried unanimously. (24)MOTION: Upon a motion made by Councilmember Thomaides and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2009-11R, as previously captioned. The motion carried unanimously. • RM010609 Minutes Page 5