06072011 Regular Meeting - Laserfiche WebLink

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Proiect; increasing the agreement amount from $40,800.00 to $79,050.00• authorizing the • City Manager to execute the authorization of Change in Service, and declaring an effective date. 13. Consider adoption of Resolution 2011 -67R approving an agreement between the City and Lockwood Andrews and Newnam, Inc. in a not -to- exceed amount of $142,575.00 for the provision of Professional Right -Of -Way and Easement Acauisition Services in connection with the North LBJ- Sessom to Holland and 12" Waterline Proiect; authorizing the City Manager to execute this agreement on behalf of the City and declarine an effective date 14. Consider adoption of Resolution 2011 -69R nominatine Tom Taggart for reappointment as a Municipal Representative to the South Central Texas Regional Water Planning Group 15. Consider adoption of Resolution 2011 -70R approving a form for a License Agreement to License the use of the City's logo and tag line to various entities that promote the City of San Marcos and community, authorizing the City Manager to execute this agreement on behalf of the City, and declaring an effective date. 16. Consider adoption of Resolution 2011 -71R approving an Airport Proiect Participation Aereement with the Texas Department of Transportation for the North Side Development Proiect at the San Marcos Municipal Airport; authorizing the expenditure of $1,200,985.00 in local participation funds in connection with its receipt of fiscal vear 2011 FAA Federal Financial Assistance from the Texas Department of Transportation; authorizine the City • Manager to execute this Proiect Participation Aereement on behalf of the City; and declarine an effective date. Items 9 and 16 were pulled to be considered separately. MOTION: Upon a motion made by Council Member Jones and a second by Council Member Terry, the City Council voted (7) for and (0) opposed, to approve the Consent Agenda, with the exception of items 9 and 16 which were pulled from the consent agenda and considered separately. The motion carried unanimously. (9) 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 approve Resolution 2011 -63R, adopting the Community Development Block Grant (CDBG) Action Plan for program year 2011, as previously captioned. The motion carried unanimously. (16) MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Scott, the City Council voted (7) for and (0) opposed, to approve Resolution 2011 -71R, approving an Airport Project Participation Agreement with the Texas Department of Transportation for the North Side Development Project at the San Marcos Municipal Airport, as previously captioned. The motion carried unanimously. PUBLIC HEARING •