12142011 Regular Meeting - Laserfiche WebLink

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17. Consider approval of Resolution 2011 -157R authorizing the City Manager to negotiate and execute an amendment to an interlocal agreement between the City of San Marcos and Hays County for Parks Improvements adopted by Resolution 2009 -11R for the purpose of increasing the amount of County Parks Bond Funds for the Purgatory Creek Preserve Proiect from $1,600,000.00 to $1,900,000.00 to enable the purchase of additional land for the preserve; and declaring an effective date. 18. Consider approval of Resolution 2011 -158R approving an agreement between the City of San Marcos and Sustainable San Marcos, Inc., doing business as San Marcos Neighborhood Gardens, for the establishment and operation of a community garden on Mitchell Street; authorizing the City Manager to execute said agreement; and declaring an effective date. 19. Consider approval of an Authorization of Change in Services No. 2 to an agreement between the City and Texas Energy Engineering Services, Inc. for the provision of additional services in connection with the City's Detailed Energy Audit Report Project; increasing the original contract amount by $211,094.00, and authorizing the City Manager to execute the authorization of change in services. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Terry the City Council voted (7) for and (0) opposed, to approve the consent agenda except for items #13 and 17 which were pulled to be considered separately. The motion carried unanimously. (13) MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Porterfield, the City Council voted (7) for and (0) opposed, to approve Resolution 2011 - 153R, as previously captioned. The motion carried unanimously. (17) MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Terry, the City Council voted (5) for and (1) opposed and (1) abstained, to approve Resolution 2011 -157R, as previously captioned. The motion carried. PUBLIC HEARINGS 20.7:OOPM Receive a Staff presentation and hold a public hearing to receive comments for or against Resolution 2011 -159R authorizing the submission of the 2010 Community Development Block Grant (CDBG) Program Consolidated Annual Performance Evaluation Report to the United States Department of Housing and Urban Development; and declaring an effective date; and consider approval of Resolution 2011 -159R. Janis Hendrix provided presentation and update on the 2010 Community Development Block Grant (CDBG) Program Consolidated Annual Performance Evaluation Report. Following the presentation Mayor Guerrerro opened the Public Hearing at approximately 7:21 p.m.