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138. Regular Meeting December 14, 2005 Page 8 ABSTAIN Guerrero Mayor Narvaiz introduced for consideration Item 13, removed from the 1 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 AN AGREEMENT BETWEEN THE CITY AND ALAN PLUMMER ASSOCIATES, INC FOR THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES IN CONNECTION WITH THE EXPANSION OF THE CITY'S SURFACE WATER TREATMENT PLANT, AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY, AND DECLARING AN EFFECTIVE DATE Mr Jones moved for adoption of the Resolution, and Mr Guerrero seconded the motion Mr O'Leary stated the agreement between the City and Guadalupe-Blanco River Authority provides for the City expansion of the surface water treatment plant at the request of either party On September 8, 2005, GBRA provided a written request to expand the plant to 18 MGD He stated Staff has met with GBRA to discuss the expansion scope and the selection of an engineering consultant He stated APAI was the original design engineer for the surface water plant and recently prepared the design of the City's expansion of the plant to 9 MGD APAI was selected for this design contract based upon their previous performance and ability I to complete the design in time for GBRA's operational deadline of March, 2007 Ms Anderson stated this is a fast track process and GBRA is considering a 12 million gallon per day expansion The Council then voted unanimously for adoption of the Resolution Mayor Narvaiz introduced for consideration approval of seven appointments to the Beautification Commission Mr Guerrero moved to table the appointments to the Regular Meeting scheduled for January 9, 2006, and Mr Thomaides seconded the motion, which passed unanimously Mayor Narvaiz introduced for consideration a public hearing to receive citizen comments on the Community Development Block Grant 2004 Consolidated Annual Performance and Evaluation Report (CAPER) Mayor Narvaiz opened the public hearing and asked if anyone wished to speak No one did, so Mayor Narvaiz closed the public hearing Mayor Narvaiz introduced for consideration a public hearing and 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 THE ISSUANCE OF A LIMOUSINE SERVICE CERTIFICATE TO GARY P FREEMAN, D/B/A LAVISH LIMOS, FOR THE PROVISION OF LUXURY LIMOUSINE 1 SERVICE IN THE CITY; AND DECLARING AN EFFECTIVE DATE