06192012 Regular Meeting - Laserfiche WebLink

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10.Consider approval of Resolution 2012 -67R, awarding a construction contract to Aaron Concrete Construction, L.P. for the Hopkins Waterline and Drainage Improvements project in the bid amount of $430,378.00 contingent upon the bidder ?s timely submission of sufficient bonds and insurance in accordance with the City ?s bid documents for the project; authorizing the City Manager to execute the contract documents on behalf of the city and declaring an effective date. 11.Consider approval of Resolution 2012 -68R approving the procurement of Microsoft Software Licenses for the City in the amount of $110,492.54 from Dell Marketing, L.P. through the Texas Comptroller of Public Accounts Department of Information Resources ( "DIR ") (contract dir- sdd- 1014); authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Thomason, the City Council voted (7) for and none (0) opposed, to approve the Consent Agenda with the exception of items 8 and 9, which were considered separately. The motion carried. (8) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Porterfield the City Council MOTION TO AMEND: Upon a motion made by Council Member Thomaides and a second by Council Member Porterfield, the City Council voted (7) for and none (0) opposed, to amend Section 2.07 to include the language "unless approved by the City at the recommendation of the Airport Commission." The motion carried unanimously. MAIN MOTION: the City Council voted (7) for and none (0) opposed, to approve Resolution 2012 -65R, as amended. The motion carried unanimously. (9) MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Prather, the City Council voted (7) for and none (0) opposed, to approve Resolution 2012 -66R, as previously captioned. The motion carried. Non - Consent Agenda 12.Consider approval of Ordinance 2012 -28, on the second of two readings, amending various sections of Chapter 86, Utilities, Article 2, Water, Division 2, Conservation, including adding definitions under Section 86.056, adding a directors determination for implementation of Drought Response Stages under Section 86.058, modifying restrictions applicable to irrigation, vehicle washing and swimming pools during applicable stages of Drought Response under Sections 86.059, 86.060, 86.061 and 86.062, allowing residential water customers to request a change to their designated weekday for restricted water uses day during drought response stages 2 and 3 under Section 86.064 -1 and adding a new Section 86.064 -2 to provide for a variance from certain watering restrictions for new landscape; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date.