10192010 Regular Meeting - Laserfiche WebLink

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CONSENT AGENDA 10. Consider approval of minutes. A. September 28, 2010 Special Meeting B. October 5, 2010 Regular Meeting 11. Consider adoption of Resolution 2010 -155R approving an agreement between the City and Burgess and Niple, Inc in a fixed fee amount of $278,210.76 for the provision of professional engineering services in connection with the Sanitary Sewer Evaluation Study; authorizing the Interim City Manager to execute this agreement on behalf of the City and declaring an effective date. 12. Consider adoption of Resolution 2010 -156R approving an agreement between the City and HDR Engineering, Inc. in a fixed fee amount of $2,498,951.00 for the provision of Professional Engineering Services in connection with the Loop 82 /Aguarena Springs Drive/Union Pacific Railroad Overpass Project; authorizing the Interim City Manager to execute this agreement on behalf of the City, and declaring an effective date. 13. Consider adoption of Resolution 2010 -157R approving the terms and conditions of an interlocal agreement between the City of San Marcos, Texas State University -San Marcos and Hays County, Texas providing for public access to Spring Lake Preserve through and the • installation of park improvements upon Texas State University -San Marcos Property; authorizing the Interim City Manager to execute this agreement on behalf of the City; and declaring an effective date. 14. Consider adoption of Resolution 2010 -158R approving the reallocation of $53,200 in 2009 Community Development Block Grant Funds budgeted for HEB Park Improvements to be used to increase funding of the Victory Gardens Park Improvement Project by $40,200 and the Cephas House Stabilization Project by $13,000; and declaring an effective date. 15. Consider adoption of Resolution 2010 -159R approving the purchase of a 2010 Schwartz Regenerative Air Sweeper in the amount of $198,957.70 from Cooper Equipment Co. through the Texas Local Government Purchasing Cooperative Buvboard; authorizing the Purchasing Manager to execute purchasing documents with the State on behalf of the City and declaring an effective date. 16. Consider adoption of Resolution 2010 -16OR awarding a construction contract to Rockin O Construction, LLC for the Ouail Run Phase 1 Water Replacement Proiect in the amount of $944,722.00 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the City's bid documents for the project; authorizing the Interim City Manager to execute the contract documents on behalf of the City and declaring an effective . date. October 19, 2010 San Marcos City Council Regular Meeting Page 3