04052011 Regular Meeting - Laserfiche WebLink

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• various CIP proiects with Raba- Kistner Consultants, Inc. in an amount of $100,000.00 and authorize the City Manager to execute the Change in Service. 19. Consider approval of Change Order #4 with Keystone Construction, Inc. in the amount of $37,354.10 for the Oakridae Booster Pump Station proiect. 20. Consider approval of Change Order #1 with Kiva Construction, Inc. in the amount of $53,551.12 for Waterline Encasements proiect. Item #15 was requested to be postponed per a request from Texas State until April 19, 2011. No items were pulled from the consent agenda. MOTION: Upon a motion made by Council Member Terry and a second by Council Member Thomason, the City Council voted (6) for and (1) opposed, Council Member Porterfield, to approve the Consent Agenda. The motion carried. MOTION: Upon a motion made by Council Member Jones and a second by Council Member Porterfield, the City Council voted (7) for and (0) opposed, to reconsider the Consent Agenda. The motion carried. Items #11 and #16 were pulled from the Consent Agenda and considered separately. • (11): MOTION: Upon a motion made by Council Member Prather and a second by Council Member Porterfield, the City Council voted (6) for and (0) opposed, to approve Resolution 2011 - 39R. Council Member Thomason was not present. The motion carried. (16): MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Jones, the City Council voted (7) for and (0) opposed, to approve Resolution 2011 -42R. The motion carried. PUBLIC HEARINGS HELD AT 8:00 P.M. 21. 8:OOPM Hold a Public Hearing to accept citizen comments on proiects that might be funded with 2011 Communitv Development Block Grant (CDBG) Action Plan funds. At approximately 9:35p.m. Mayor Guerrero opened the Public Hearing. There being no further comments, the Public Hearing was closed at 9:35PM. 22. 8:OOPM Hold a Public Hearing to receive comments for and against an annexation to the City an area consisting of 6.17 acres, more or less, out of JM Veramendi Survey No. 2 (A -17 -2 TR 280), located west of Post Road (south Booth Street and north of Claremont Street); approving a service plan for this area. •