05.21.13 Regular Meeting - Laserfiche WebLink

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4. Invocation Pastor Ken Volkert with New Life Assembly provided the invocation. 5. Pledges of Allegiance - United States and Texas Thomason Acosta, 4th Grade student from Hernandez Elementary, led the pledges. 6. 30 Minute Citizen Comment Period Consent Agenda 7. Consider approval of the May 7, 2013, Regular Meeting Minutes 8. Consider approval of Ordinance 2013 -26, on the second of two readings, approving amended and restated Planned Development District standards for the McCarty Commons Planned_ Development District consisting of 259.52 acres of land, more or less, located East of IH -35 and South of East McCarty Lane, as originally approved by Ordinance No. 2008 -41 for purposes that include dividing the original sub area A into two sub- areas, _modifying the requirements for the private drive through sub area A, allowing check cashing services associated with a grocery store in the new sub area A-1, deferring creation of the property owners association until development of the residential or office areas and exempting the owner of sub -area A -1 from membership in the association, allowing a car wash as a permitted use, establishing separate architectural guidelines for the new sub -area A -1, and modifying the location and phasing of the public trail system through the open space area; providing a savings clause; providing for the repeal of any conflicting provisions 9. Consider approval of Resolution 2013 -71R, approving a Draft Advance Funding Agreement for voluntary utility relocation contributions on State Highway Improvement Proiects between the City and the State of Texas acting through the Texas Department of Transportation for the States installation of a new 12 inch water main in connection with the upgrade of FM 2439 (Hunter Road) from Centerpoint Road to Posey Road; approving the City's contribution of approximately $848,000.00 in local participation in the proiect; authorizing the City Manager or his designee to execute the final agreement on behalf of the City; and declaring an effective date. 1O.Consider approval of Resolution 2013 -72R, approving the purchase of electric poles from Techline, Inc. in connection with the Hunter Road Widenin Proiect in the estimated amount of $109,096.00 through the City's Material Acquisition Services Agreement with the Lower Colorado River Authority; authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 11.Consider approval of Resolution 2013 -73R, approving the purchase of primary