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Motion to approve Resolution 2009-R-065.

Moved:  Cm. Garza

Second:  Cm. Liendo Espinoza

For:     7Against:  0Abstain:  0

14.  2009-R-066  Authorizing the City Manager to execute two (2) addenda to the facilities

rental service agreement dated February 4, 1980 between City and AEP Texas Central Company, as follows:

   1.  Addendum 1 providing for monthly facilities rental charges of

        $4,505.16 for ESI ID: 10032789424596240; and

   2.  Addendum 2 providing for monthly facilities rental charges of

        $7,806.83 for ESI ID: 10032789419420260

    Based on the total cost of facilities as specified in the designated

    expansion improvements to be made to the Jefferson Street Water

    Treatment Plant. (Approved by Operations & Finance Committees)

Motion to approve Resolution 2009-R-066.

Moved:  Cm. Garza

Second:  Cm. Liendo Espinoza

For:     7Against:  0Abstain:  0

15.  2009-R-067  Accepting the conveyance, by special warranty deed, of a 15.38 acre tract

of land from the Summers Family Partnership (grantor) to be used for municipal purposes and providing for reservations by grantor as follows:

   1.  Reservation for pre-and-post development water flow from grantor’s

        northern and southern abutting tracts onto the 15.48 acre tract; and

  2.  Reservation of a 15’ sanitary sewer easement along the west side of the

       15.38 acre tract in aid of grantor’s future development of grantor’s

        northern and southern abutting tracts and authorizing; and

3.  Granting the grantor park credit equivalent to 3 acres for parkland as per    

    section 24.56.4 of the Laredo Land Development Code.

Motion to approve Resolution 2009-R-067.

Moved:  Cm. Garza

Second:  Cm. Liendo Espinoza

For:     7Against:  0Abstain:  0

16.  2009-R-069  Amending Resolution #2009-R-046 authorizing the City Manager to

submit a grant application to the Federal Aviation Administration in the approximate amount of $2,565,744.00 thus increasing the American Recovery and Reinvestment Act Grant Award from $8,000,000.00 to $10,565,744.00 and to accept said grant offer(s) for the rehabilitation of

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