06052012 Regular Meeting - Laserfiche WebLink

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11. Consider approval of Ordinance 2012 -30, on the second of two readings, amending the Traffic Register maintained under Section 82.067 of the San Marcos City Code by amending the speed limit in both directions of Riverside Dr. from 30 miles per hour to 25 miles per hour; and including procedural provisions. 12. Consider approval of Ordinance 2012 -31, on the second of two readings, amending Chapter 2, Article 3, Boards, Committees and Commissions, of the San Marcos City Code by establishing a Citizens Utility Advisory Board; providing for the composition and functions of the board; including procedural provisions and providing an effective date. 13. Consider approval of Resolution 2012 -59R, approving an agreement between the City and Freese and Nichols, Inc. in an amount not to exceed $53,541.00 for the provision of Professional Engineering Services in connection with the 2012 Lift Station Condition Assessment; authorizing the City Manager to execute this agreement on behalf the City; and declaring an effective date. 14. Consider approval of Resolution 2012 -60R, consenting to the assignment of Janitorial Services Contract #209 -040, and Carpet/Floor Cleaning Services Contract # 211 -035 from American Maid & Janitorial Services (a sole proprietorship) to AMAJS, LLC; and declaring an effective date. 15. Consider approval of Resolution 2012 -61R, establishing the City's intention to enter into an Airport Proiect Participation Agreement with The State of Texas, represented by the Texas Department of Transportation (TxDOT) for the funding of a business plan for The San Marcos Municipal Airport; authorizing the expenditure of ten percent of the total proiect costs in connection with its receipt of financial assistance from the Texas Department of Transportation; authorizing the City Manager, on behalf of the city, to execute the proiect participation agreement and all other contracts and agreements with The State of Texas represented by TxDOT and such other parties as shall be necessary and appropriate for the implementation of the improvements to The San Marcos Municipal Airport; and declaring an effective date. 16. Consider approval of Resolution 2012 -62R, approving an agreement between the City and American Signal Corporation for $283,950.00 for the provision of a turnkey Outdoor Siren Warning System contingent upon the contractor's timely submission of proof of insurance and a performance bond in accordance with the agreement; authorizing the City Manager to execute this agreement on behalf of the city; and declaring an effective date. MOTION: Upon a motion made by Council Member Prather and a second by Council Member Becak, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda with the exception of items 12 and 16, which was considered separately. The motion carried unanimously. (12) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Porterfield, MOTION TO AMEND: Upon a motion made by Council Member Scott and a second by Council Member Porterfield, the City Council voted five (5) for and two (2)