09072010 Regular Meeting - Laserfiche WebLink

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the proiect; and declaring an effective date. 20. Consider adoption of Resolution 2010 -134R, finding certain computers utilized by the City of San Marcos to be surplus and of no value; authorizing the Technology Services Department to donate these computers to the City of Martindale, Texas; and declaring an effective date. 21. Consider of Resolution 2010 -135R, reappointing Charles P. Anderson, MD as the Local Health Authority; approving a letter agreement engaging Dr. Anderson in this capacity; authorizing the Interim City Manager to execute the agreement on behalf of the City; and declaring an effective date. 22. Consider approval of Change Order #2 for Austin Underground regarding Sessom Drive Pavement Repair and Drainage Improvements, in an amount not to exceed $64,582.53, and authorize the Interim City Manager to execute the Change Order. 23. Consider approval of Change Order #13 for Texas Sterling Construction Co. regarding Post Road Proiect- Streets and Drainage Improvement, and Sink Creek Interceptor Phase I in an amount not to exceed $86,858.05, and authorize the k. Interim City Manager to execute the Change Order. Item(s) 14, 17 and 18 were pulled from the Consent Agenda. MOTION: 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 the consent agenda (except Items 14, 17, and 18, to be considered separately). The motion carried unanimously. (14) MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Thomason, the City Council voted six (6) for and none (0) opposed (Councilmember Thomaides was not present for this vote), to adopt Ordinance 2010 -49 on second and final reading . The motion carried unanimously. (17) MOTION: Upon a motion made by Councilmember Jones, and a second by Councilmember Terry, the City Council voted seven (7) for and none (0) opposed, to adopt Resolution 2010 -131R. The motion carried unanimously. (18) MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Porterfield, the City Council voted seven (7) for and none (0) opposed, to adopt Resolution 2010 -132R. The motion carried unanimously. PUBLIC HEARINGS HELD AT 8:00 P.M.