09202011 Regular Meeting - Laserfiche WebLink

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15.Consider approval of Resolution 2011 -106R approving an amendment to a Utility Adiustment Agreement between the City of San Marcos and Bluebonnet Electric Cooperative, Inc., that increases eligible costs for the relocation of utilities associated with the McCarty Lane Proiect from $29,926.94 to $61,132.38; authorizing the City Manager to execute this amendment on behalf of the City; and declarine an effective date. 16.Consider approval of Resolution 2011 -107R approving an Airport Participation Project for the desien and construction of an overlay for Runway 13/31 at the San Marcos Municipal Airport with the Texas Department of Transportation; authorizine the City's Proiect participation Percentaee of 10% of the total project costs for an estimated local Participation amount of $432,000.00 in Fiscal Year 2012; authorizine the City Manager to execute all contracts and aereements with the State of Texas represented by the Texas Department of Transportation and such other parties as shall be necessary and appropriate for the implementation of the Project; and declaring an effective date. 17.Consider adoption of Resolution 2011 -108R awarding the IDIO (Indefinite Delivery /Indefinite Ouantity) master contract for traffic signal construction and maintenance to Republic ITS in the estimated annual amount of $207,872.00 contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the City's bid documents for the Proiect; authorizing the City Manager to execute the contract documents on behalf of the City and declarine an effective date. 18.Consider approval of Resolution 2011 -109R approvine the terms and conditions of an Interlocal Aereement between Hays County and the City of San Marcos related to the proposed San Marcos, Texas Tax Increment Reinvestment Zone No. 4 providing for the County to make Payments to the City of a portion of the County's tax increment revenues from increased Property values in the zone; authorizine the City Manager to execute this aereement on behalf of the City, and declarine an effective date. 19.Consider approval of Change in Services #6 for $349,295.42 to the Telephone Hardware and Software Master Purchase and Maintenance Services Aereement for the Procurement of technology equipment and services from Norstan Communications, Inc. dba Black Box Network Services in order to upgrade the Citv's PBX Phone System. 20.Receive the Ouarterly Financial and Investment Report for the quarter ending June 30, 2011. MOTION: Upon a motion made by Council Member Terry and a second by Council Member - Thomason the City Council voted (7) for and (0) opposed, to approve the consent agenda except for items #14, 15, 18, and 19 which was pulled to be considered separately. The motion carried unanimously.