01182005 Regular Meeting - Laserfiche WebLink

Home Browse Search

31. Regular Meeting January 18, 2005 Page 3 Street/Texas State University Drainage Project with Dannenbaum Engineering Corporation, on consensus. The Council removed Item 15, adoption of a Resolution, and Item 17, approval of a Change in Services No. 2 in the amount of $75,232.38 to the E. Hutchison Street/Texas State University Drainage Project with Dannenbaum Engineering Corporation, to be considered separately. Mayor Narvaiz introduced for consideration Item 15, removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND CH2M HILL FOR THE PROVISION OF ENGINEERING SERVICES IN CONNECTION WITH THE WASTEWATER TREATMENT PLANT MODIFICATIONS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Thomaides moved for adoption of the Resolution with the amendments provided in the memo dates January 18, 2005, and Mr. Diaz seconded the motion. Mr. O'Leary stated these amendments to the contract are to improve the handling of solid waste and the odor control at the Wastewater Treatment Plant. The Council then voted unanimously for adoption of the Resolution. Mayor Narvaiz introduced for consideration Item 17, removed from the consent agenda, approval of Change in Services No. 2 in the amount of $75,232.38 to the E. Hutchison Street/Texas State University Drainage Project with Dannenbaum Engineering Corporation. Mr. Taylor moved for approval of Change in Services No. 2 in the amount of $75,232.38 to the E. Hutchison Street/Texas State University Drainage Project with Dannenbaum Engineering Corporation, and Mr. Guerrero seconded the motion. Mr. O'Leary stated this project was identified in the most recent Master Drainage Plan. He stated this project will improve the drainage along Hutchison Street between LBJ and CM Allen Parkway. He also stated the CIP identified improvements to water quality as an aspect of this project. He also stated this drainage project is in partnership with Texas State University. He stated the Service Agreement includes working with Texas State University to develop water quality ponds using some of the existing ponds on campus. On roll call the following vote was recorded: AYE: Diaz, Guerrero, Narvaiz, Thomaides, Bose and Taylor. NAY: None. ABSTAIN: Mihalkanin (abstaining-disclosure affidavit-business entity filed) .