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ID#16-59
| 1 | 1. | | Minutes | Consider approval of the January 19, 2016 Regular Meeting Minutes. | | |
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Res. 2016-10R
| 1 | 2. | | Resolution | Consider approval of Resolution 2016-10R approving a professional services agreement with Kimley-Horn and Associates, Inc., for the provision of engineering services in connection with the Sessom Improvements from N. LBJ to Comanche Project in the not to exceed amount of $105,998.00 contingent upon the engineer’s 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. | | |
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Res. 2016-11R
| 1 | 3. | | Resolution | Consider approval of Resolution 2016-11R, approving a professional services agreement with Lockwood, Andrews & Newnam, Inc. for the provision of engineering services in connection with the Coers Drive Improvements Project in the not-to-exceed amount of $149,875.00 contingent upon the engineer’s 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. | | |
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Res. 2016-12R
| 1 | 4. | | Resolution | Consider approval of Resolution 2016-12R, approving an Interlocal Agreement with Texas State University (Edwards Aquifer Research and Data Center) providing for Groundwater Quality Monitoring Services in the vicinity of the Paso Robles Development site for an amount not to exceed $34,999.98; authorizing the City Manager to execute this Interlocal Agreement on behalf of the City; and declaring an effective date. | postponed | Pass |
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Res. 2016-13R
| 1 | 5. | | Resolution | Consider approval of Resolution 2016-13R, approving the purchase of a F750 six-yard dump truck for the Public Services Department, Drainage Division in the total amount of $77,567.00 from Grande Truck Center through the Texas Local Government Purchasing Cooperative Buyboard Contract for Fire Apparatus (Contract #491-15); authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. | | |
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Res 2016-14R
| 1 | 6. | | Resolution | Consider approval of Resolution 2016-14R, awarding a contract to Sherman+Reilly, Inc. for the purchase of a four-drum rotating-turret puller for the Public Services Department, Electric Utility Division in the total amount of $146,100.00; authorizing the City Manager or his designee to execute the appropriate purchasing documents on behalf of the City; and declaring an effective date. | | |
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ID#16-08
| 1 | 7. | | Action Item | Consider approval, by motion, of Change in Service No. 4 Halff Associates, Inc. for Engineering Services for the Old RR 12 Bike/Ped and Widening Project in a not to exceed amount of $294,170.00. | | |
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Res. 2016-15R
| 1 | 8. | | Resolution | Consider approval of Resolution 2016-15R, amending the City’s Economic Development Policy to require that jobs qualifying for an economic development incentive pay a family living wage, including employer sponsored health insurance benefits; and declaring an effective date. | approved | Pass |
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ID#15-787
| 1 | 9. | | Appointment | Discuss and consider appointments to the Human Services Advisory Board, and provide direction to Staff. | | |
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ID#16-62
| 1 | 10. | | Appointment | Consider the appointment of a member of Council to the Lone Star Rail District Board of Directors, and provide direction to Staff. | approved | Pass |
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ID#16-40
| 1 | 11. | | Discussion Item | Receive an update from staff and hold a discussion regarding the Spring 2016 Preferred Scenario Amendment process for consideration and hear details on each of the applications received:
PSA-15-03 Alan Holt - approximately 4.78, more or less, acres located at the intersection North IH 35 and East River Ridge Parkway - Employment Center (W. Parrish)
PSA-15-04 Hoddar Gharib - approximately 8.58 acres, more or less, approximately 1/3rd mile east of IH-35 on the north side of Uhland Road - High Intensity (B. Melland)
PSA-15-05 Gunnarson Outdoor - approximately 50.643 acres, more or less, west of IH-35 along Posey Road - Employment Center (A. Brake) | | |
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