11152011 Regular Meeting - Laserfiche WebLink

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Road) Improvements Protect; authorizing the City Manager to execute this agreement on behalf of the City and declarine an effective date. 14. Consider approval of Resolution 2011 -139R approvine an aereement between the City and K. Friese and Associates. Inc. in an amount not to exceed $311,808.00 for the provision of Professional Engineering Services in connection with the Sessom Creek Wastewater Capacity Improvements Proiect(s) contineent upon the Engineer's provision of sufflcient insurance in accordance with the attached aereement; authorizine the City Manager to execute this aereement on behalf of the City and declaring an effective date 15. Consider approval of Resolution 2011 -140R approving an agreement between the City and Bureess and Niple. Inc. in an amount not to exceed $281,888.16 for the provision of Professional Engineerine Services in connection with the Sanitary Sewer Evaluation Survey Basin 10 Protect; authorizine the City Manager to execute this aereement on behalf of the City and declaring an effective date. 16. Consider approval of Resolution 2011 -141R authorizing the City Manager to represent the Citv of San Marcos in its application for a Brant from the Texas Water Development Board for Reeional Water Supply and Wastewater Plannine includine the use of reclaimed wastewater; to enter into a contract with the Texas Water Development Board if awarded; committine matchine funds in a not to exceed amount of $44,027.50 funds from the adopted FY2011 -12 City Budget; and declarine an effective date. MOTION: Upon a motion made by Council Member Jones and a second by Council Member Thomason the City Council voted (7) for and (0) opposed, to approve the consent agenda except for items #11, 12, 13 and 15 which were pulled from the consent agenda to be considered separately. The motion carried unanimously. (11) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Prather the City Council voted (6) for and (0) opposed, to approve Resolution 2011 - 136R, as previously captioned. The motion carried unanimously. (12) MOTION: Upon a motion made by Council Member Terry and a second by Council Member Prather the City Council voted (6) for and (0) opposed, to approve Resolution 2011 - 137R, as previously captioned. The motion carried unanimously. (13) MOTION: Upon a motion made by Council Member Terry and a second by Council Member Prather the City Council voted (6) for and (0) opposed, to approve Resolution 2011 - 138R, as previously captioned. The motion carried unanimously. (15) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Terry the City Council voted (6) for and (0) opposed, to approve Resolution 2011 - 140R, as previously captioned. The motion carried unanimously.