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11142011 Packet Meeting
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11142011 Packet Meeting
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12. Resolution 2011 -137R approving the purchase of advanced metering <br />infrastructure ready residential electric meters and radio freauencv communication <br />nodes for commercial electric meters as a sole source procurement for the Public <br />Services Department, Electric Division, from Cannon Technologies, Inc. for <br />$191,250.00; authorizing the Purchasing Manager to execute the appropriate <br />purchasing documents on behalf of the city; and declaring an effective date. <br />13 Resolution 2011 -1388 approving an agreement between the City and Kimiey- <br />Horn and Associates, Inc. in an amount not to exceed $1,133,900.00 for the <br />provision of Professional Engineering Services in connection with the FM 2439 <br />(Hunter Road) Improvements Protect; authorizing the City Manager to execute this <br />agreement on behalf of the City and declaring an effective date. <br />14 Resolution 2011 -139R approving an agreement between the City and K. Friese <br />and Associates, Inc. in an amount not to exceed $311,808.00 for the provision of <br />Professional Enizineerinp, Services in connection with the Sessom Creek Wastewater <br />Capacity Improvements Proiect(s) contingent upon the Enalneer's provision of <br />sufficient Insurance in accordance with the attached agreement; authorizing the <br />City Manaaer to execute this agreement on behalf of the City and declaring an <br />effective date. <br />15. Resolution 2011 -140R approving an agreement between the City and Burgess <br />and Niple, Inc in an amount not to exceed $281,888.16 for the provision of <br />Professional Eneineerine Services In connection with the Sanitary Sewer Evaluation <br />Survey Basin 10 Proiectzauthorizine the City Manaaer to execute this agreement on <br />behalf of the City and declarine an effective date. <br />16. Resolution 2011 -141R authorizing the City Manaaer to represent the City of San <br />Marcos in its application for a Brant from the Texas Water Development Board for <br />Regional Water Supply and Wastewater Planning Includine the use of reclaimed <br />wastewater: to enter into a contract with the Texas Water Development Board if <br />awarded: committing matching funds in a not to exceed amount of $44,027.50 funds <br />from the adopted FY2011 -12 City Budeeti and declaring an effective date. <br />PUBLIC HEARINGS <br />17 Hold a Public Hearing to receive comments for or against Ordinance 2011 -60 <br />concernine a 10.735 acre, more or less, tract of land located at 1311 North IH -35; <br />approvine an amendment to the Future Land Use Map of the City from "C" <br />Commercial to "HDR" Hiah Density Residential for a 2.547 acre, more or less, <br />portion of said tract: amendine the Official Zoning May of the City by rezoning <br />8.188 acres of said tract from 'IMF-24" Multiple - Family Residential District and <br />2.547 acres of said tract from "GC" General Commercial District each to "PDD" <br />Planned Development District with base zonine of 'IMF-24" Multiple- Family <br />_Residential District: approving Planned Development District standards for the <br />luxury apartment community at Thorne Planned Development District: Includine <br />
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