07.02.13 Regular Meeting - Laserfiche WebLink

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and Lockwood, Andrews & Newnam, Inc. for the provision of Professional Engineering Services in connection with the North LBJ Lift Station Proiect in an amount not to exceed $139,054.00 contingent upon the Engineers provision of sufficient insurance in accordance with the attached agreement; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date. 16.Consider approval of Resolution 2013 -101R, approving an agreement between the City and Halff Associates, Inc. for the provision of Professional Engineering Services in connection with the Airport 12 -inch Water Main Project in an amount not to exceed $136,000.00 contingent upon the Engineers provision of sufficient insurance in accordance with the attached agreement; authorizing the City Manager or his designee to execute this agreement on behalf of the City; and declaring an effective date 17.Consider approval of Resolution 2013 -102R, authorizing City Staff to enter into a Possession and Use Agreement with the owners of a 0.238 acre tract out of Lots 5, 6 and 7, Block 3, J.H. Combs Addition in the amount of the appraised value of said tract for Right -of -Way purposes in connection with the Hunter Road /Hopkins Street Widening and Improvements Project and authorizing Staff to negotiate with the owners for the purchase of said tract in an amount up to $70,000.00; and declaring an effective date. 18.Receive the Quarterly Investment and Financial Summary Reports for the quarter ending March 31, 2013. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Prather, the City Council voted six (6) for, one (1) absent, Council Member Becak, and none (0) opposed, to approve the consent agenda, with the exception of item 17, which was considered separately. The motion carried. (18): Heather Hurlbert, Director of Finance, presented the Quarterly Investment and Financial Summary Reports for the quarter ending March 31, 2013. Public Hearing 19.7:OOPM Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2013 -32, amending the Official Zoning May of the City by rezoning 9.31 acres of land, more or less, out of the J.M. Veramendi Survey No. 1, Abstract No. 17, located in the 300 block of Wonder World near the intersection of Stagecoach Trail from GC General Commercial District to HC Heavy Commercial District; and including procedural provisions; and consider approval of Ordinance 2013 -32. Matthew Lewis, Director of Development Services, provided a brief presentation. Mayor Daniel Guerrero opened the public hearing at 8:30 p.m.