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12 Consider approval of Resolution 2011 -123R awardina a construction contract to M.C. <br />Ethridge Company for the TXI Reclaimed Waterline Proiect in the bid amount of <br />$1,284,637.00 contingent upon the bidder's timely submission of sufficient bonds and <br />insurance in accordance with the City's bid documents for the proiect and the City's <br />receipt of construction funding from TXI; authorizing the City Manager to execute the <br />contract documents on behalf of the City and declaring an effective date. <br />13. Consider approval of Resolution 2011 -124R approving a State Government Relations <br />Representation Agreement with Winstead, P.C. for an estimated maximum cost of $42,000 <br />for Fiscal Year 2011 -12 and $57,000 for Fiscal Year 2012 -13, and declarina an effective <br />date. <br />14. Consider approval of Resolution 2011 -125R approving incentives for electric utility <br />customers to install distributed aeneration systems such as wind and solar aenerated <br />electricity systems; establishing a rate for the City to buy back excess electricity generated <br />from such systems; and declaring an effective date. <br />15. Consider approval of Resolution 2011 -126R directing publication of Notice of Intention <br />to issue Certificates of Obligation; and other Matters related thereto. <br />MOTION: Upon a motion made by Council Member Thomason and a second by Council <br />Member Terry the City Council voted (7) for and (0) opposed, except on Item #15 in which <br />Council Member Jones voted opposed, to approve the consent agenda except for item #13 which <br />was pulled from the consent agenda to be considered separately. The motion carried. <br />(13) MOTION: Upon a motion made by Council Member Thomason and a second by Council <br />Member Jones the City Council voted (3) for and (4) opposed, Council Members Terry, <br />Thomason, Scott and Jones, to approve Resolution 2011 -124R, as previously captioned. The <br />motion failed. MOTION TO RECONSIDER: Upon a motion made by Council Member Jones <br />and a second by Council Member Scott the City Council voted (7) for and (0) opposed, to <br />reconsider Item # 13. The motion carried unanimously. MOTION: Upon a motion made by <br />Council Member Jones and a second by Council Member Thomason the City Council voted (7) <br />for and (0) opposed, to approve Resolution 2011 -124R, as previously captioned, contingent upon <br />locating funds within the General Fund to fund the second year of the contract. The first year <br />will be funded by the Special Economic Development Program account within the Electric <br />Utility. Council directed staff to bring suggestions for identification of funding sources for this <br />contract during the Budget Policy Workshop. The motion carried unanimously. <br />PUBLIC HEARINGS <br />