12182012 Regular Meeting - Laserfiche WebLink

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13.Consider approval of Resolution 2012 -161R authorizing the Guadalupe- Blanco River Authority Application for Flood Protection Planning Grant Assistance filed with the Texas Water Development Board. 14.Consider approval of Resolution 2012 -16M terminating an advance funding agreement for a Surface Transportation Program- Metropolitan Mobility Proiect between the City and the State of Texas acting through the Texas Department of Transportation for the City's construction of sidewalks on North LBJ Drive from Hopkins Street to University Drive; and declaring an effective date. 15.Consider approval of Resolution 2012 -163R, awarding annual contracts for the purchase of road building materials to Brauntex Materials, Inc in the estimated annual amount of $796,860.00 and to Industrial Asphalt, LLC in the estimated annual amount of $251,640.00; authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date 16.Consider approval of Resolution 2012 -164R, approving an agreement between the City and Barry Strock Consulting Associates, Inc for the provision of a payroll -human resources needs assessment and software procurement request for proposals proiect in the total amount of $99,800.00 which includes an increase of $49,900.00 above the previous contract amount of $49,900.00; ratifying the City Manager's execution of this agreement on behalf of the City and declaring an effective date 17.Consider approval of Resolution 2012 -165R supporting the proposed creation of the Crystal Clear Special Utility District. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Becak, the City Council voted seven (7) for and none (0) opposed, except on Item #8 which Council Member Thomaides abstained to avoid the appearance of impropriety, to approve the consent agenda. The motion carried unanimously. Public Hearing 18.7:00 PM Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2012 -58, amending the Official Zoning Map of the City by rezoning 2.17 acres of land, more or less, located at 142 and 148 West Holland Street from SF -6 Single - Family Residential District to TH Townhouse Residential District; and including procedural provisions; and consider approval of Ordinance 2012 -58 This item was pulled from the agenda prior to the meeting. 19.7:00 PM Receive a Staff presentation and hold a Public Hearing to receive comments for or against the 2011 CDBG Consolidated Annual Performance Evaluation Report (CAPER). Janis Hendrix provided a staff presentation.