08.06.13 Regular Meeting - Laserfiche WebLink

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13.Consider approval of Resolution 2013 -111 R, approving the purchase of Advanced Metering Infrastructure Residential Electric Meters as a sole source procurement for the Public Services Department - Electric Division from Cannon Technologies, Inc. for $229,500.00; authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. 14.Consider approval of Resolution 2013 -112R, approving the purchase of Flygt Pumps from Xylem Water Solutions, Inc. for the Public Services Department - Water /Wastewater Division in the amount of $132,737.00; authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. 15.Consider approval of Resolution 2013 -113R, a� Agreement between the City and Hays County toward the cost of Phase II of a study regardin Reinvestment Zone for transportation improv( authorizing the City Manager to execute this a declaring an effective date. proving an Interlocal Cooperation providing for the City to pay $90,000 a the creation of a Transportation !ments along FM -110 and IH -35; areement on behalf of the City; and 16.Consider approval of Resolution 2013 -114R, approving an Interlocal Agreement with the Capital Area Council of Governments for Solid Waste Equipment and Services; authorizing the City Manager or his designee to execute this Interlocal Agreement on behalf of the City and declaring an effective date. 17.Consider approval by motion of a contract extension /renewal with M &S Engineering Services for electrical distribution system engineering for an additional one year period from September 1, 2013 to August 30, 2014 in the not to exceed amount of $500,000. 18.Consider approval of Change Order #4 for the Sessom Creek Wastewater Improvements Phase I Project with Smith Contracting Company, Inc. in an amount not to exceed $86,427.00. MOTION: Upon a motion made by Council Member Prather and a second by Council Member Thomason, the City Council voted seven (7) for and none (0) opposed, to approve the consent agenda with the exception of item 10 and 15, which were considered separately. The motion carried unanimously. (10) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Prather, MOTION TO POSTPONE: Upon a motion made by Council Member Thomason and a second by Council Member Scott, the City Council voted seven (7) for and none (0) opposed, to postpone Item #10 of the Consent Agenda to the September 3, 2013 meeting. The motion carried unanimously. (15) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Porterfield, the City Council voted seven (7) for and none (0) opposed, to approve