06.04.13 Regular Meeting - Laserfiche WebLink

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11.Consider approval of Resolution 2013 -82R, approving an Interlocal Agreement regarding asset forfeitures within Hays County; authorizing the City Manager to execute said agreement on behalf of the City; and declaring an effective date. 12.Consider approval of Resolution 2013 -83R, approving the procurement of necessary repair, preventative maintenance and upgrade services for a Ladder Fire Truck from Metro Fire Apparatus Specialists, Inc. as exempt from the State Competitive Bidding Requirements and authorizing the payment for these necessary services in the amount of $72,621.00; authorizing the City Manager or his designee to execute the appropriate procurement documents on behalf of the City and declaring an effective date. 13.Consider approval of Resolution 2013 -84R, awarding a Construction Contract to Aaron Concrete Contractors, L.P. for the Sessom Creek Wastewater Phase II Project in the bid amount of $2,977,898.00 contingent upon the bidders timely submission of sufficient bonds and insurance in accordance with the Citys bid documents for the project; authorizing the City Manager or his designee to execute the contract documents on behalf of the City and declaring an effective date. 14.Consider approval of Resolution 2013 -85R, authorizing the submission of an application to the Office of the Governor, Criminal Justice Division for a Justice Assistance Program Grant in an amount up to $152,000.00 to fund the purchase of Automatic Vehicle Locator Equipment for Police Vehicles; authorizing the commitment and expenditure of matching funds from the City in the amount of 20 percent of the grant or $30,400.00; providing an assurance to refund grant funds in the event of loss or misuse; authorizing the City Manager or his designee to execute any and all documents as necessary to accept and implement the grant, if awarded; and declaring an effective date. 15.Consider approval of Amendment No. 1 to the Funding and Management Agreement by and among: The Edwards Aquifer Authority, The City of New Braunfels, The City of San Marcos, The City of San Antonio, acting by and through its San Antonio Water System Board of Trustees, and Texas State University - San Marcos to fund and manage the Habitat Conservation Plan for the Edwards Aquifer Recovery Implementation Program. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Prather, the City Council voted six (6) for, none (0) opposed, one (1) absent, Council Member Thomaides, to approve the consent agenda, with the exception of item 11 and 13, which were considered separately. The motion carried. (11) MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Prather, the City Council voted five (5) for, none (0) opposed, and one (1) Abstained, Council Member Prather, one (1) absent, Council Member Thomaides to approve Resolution 2013 -82R, as previously captioned. The motion carried.