04172012 Regular Meeting - Laserfiche WebLink

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18. Consider approval of Resolution 2012 -37R approving authorization of Change in Services No. 1 to an agreement between the City and Gateway Planning Group, Inc for the provision of additional professional services in connection with the implementation of the Downtown Master Plan Proiect; increasing the agreement amount from $41,934.00 to $206,000.00; authorizing the City Manager to execute the authorization of change in services and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Prather, the City Council voted seven (7) for and zero (0) opposed, to approve the consent agenda as presented with the exception of Item #16 and #18 which were pulled and considered separately and Item #15 was postponed. The motion carried unanimously. (16) MOTION: Upon a motion made by Council Member Porterfield and second by Council Member Thomaides, the City Council voted seven (7) for and zero (0) opposed, to approve Resolution 2012 -35R, as previously captioned. The motion carried unanimously. (18) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Porterfield, the council voted five (5) for and one (2) Opposed, Council Member Thomason and Council Member Becak, to approve Resolution 2012 -37R as previously captioned. The motion carried. PUBLIC HEARINGS 19.7:OOPM Receive a Staff presentation and hold a Public Hearing to receive comments for or against Resolution 2012 -38R, to amend the Community Development Block Grant (CDBG) 2010 -2014 Consolidated Plan to add "Public Services" as a high priority need; and consider approval of Resolution 2012 -38R. Mayor Guerrero opened the public hearing at 7:09 p.m. Marla Johnson, Hays County Women's Center Director, asked for council's approval of Resolution 2012 - 38R, and would like them to look positively on their request for $25,000 in funds. There being no other comments, the Public Hearing was closed at 7:11 p.m. MOTION: Upon a motion made by Council Member Prather and a second by Council Member Scott, the City Council voted seven (7) for and zero (0) opposed, to approve Resolution 2012 - 38R, as previously captioned. The motion carried unanimously. 20.7:OOPM Receive a Staff Presentation and hold a Public Hearing to receive comments for or against the proposed 2012 Community Development Block Grant (CDBG) Action Plan. Mayor Guerrero opened the public hearing at 7:14 p.m.