02012011 Regular Meeting - Laserfiche WebLink

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stakeholders; authorizing City Staff to conduct such public meetings and hearings as may • be required under said act and to notify interested stakeholders and the public of these meetings and hearings; and declaring an effective date. 11. Consider adoption of Resolution 2011 -11R approving terms and conditions of a reimbursement agreement between the City and BF Goodrich for the construction of a fire pump; authorizing the City Manager to execute the agreement on behalf of the City; and declaring an effective date. 12. Consider adoption of Resolution 2011 -12R approving the extension of an annual contract with Universal Landscape Services for the provision of lawn maintenance services at an annual cost of $67,293.55; authorizing the Purchasing Manager to execute the appropriate documents related to this contract extension on behalf of the Citv; and declaring an effective date. 13. Consider adoption of Resolution 2011 -13R appointing a member and alternate members to the Capital Area Metropolitan Planning Organization ( "Campo') Board; and declaring an effective date. 14. Consider adoption of Resolution 2011 -14R making appointments to the Board of Directors of the Hays Caldwell Public Utility Agency; and declaring an effective date. 15. Consider approval of Change Order No. 1 in the amount not to exceed $85,000 to Harris Road Company, Inc. for the renovations to the City of San Marcos Recreation Hall Proiect. Items12 and 15 were pulled from the Consent Agenda and considered separately. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Terry, the City Council voted (7) for and (0) opposed, to approve the Consent Agenda excluding Items 12 and 15 to be considered separately. The motion carried unanimously. (12) MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Terry, the City Council voted (7) for and (0) opposed to approve Resolution 2011 -18R which approves an Interlocal Agreement between Guadalupe County and the City of San Marcos for Subdivision Regulations within the Extraterritorial Jurisdiction (ETJ) of the City of San Marcos, Texas. The motion carried unanimously. (15) MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Porterfield, the City Council voted (7) for and (0) opposed, to approve a change in service in the amount of $87,500.00 for Victory Gardens Neighborhood Drainage, Water, Wastewater, and Street Improvements. The motion carried unanimously. Item 11 was pulled for reconsideration from the Consent Agenda. Upon a motion made b Councilmember Jones and a second b Councilmember Terry, MOTION: Upo y y MOTION TO AMEND: Upon a motion made by Councilmember Jones and a second by