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19.  2009-R-074  Authorizing the City Manager to submit a grant application to the Federal

Aviation Administration to be known as Grant No. 58 in the amount of $2,000,000.00 and to accept said grant, if offered, for the Airport Noise Abatement Program at the Laredo International Airport.  The City’s local match in the amount of $105,264.00 (5%) is available through the land purchased in FY2006 (Rash Tract).

Motion to approve Resolution 2009-R-074.

Moved:  Cm. Garza

Second:  Cm. Liendo Espinoza

For:     7Against:  0Abstain:  0


20.  Consideration to award amendment #1 to Lockwood, Andrews & Newnam (LAN),

Inc., Houston, Texas in association with Crane Engineering, Laredo, Texas in the amount of $70,605.00, to provide additional consulting services for the Flores Street Drainage Improvement and Sanitary Rehabilitation Project for the City of Laredo, Texas.  The amendment will extend the project scope from Iturbide to Hidalgo Street on Flores Avenue to include water/sewer and storm drain line replacements. The total contract with this amendment will be $340,000.00.  Funding is available in the 2008 CO.  (Approved by Operations & Finance Committees)

Motion to approve.

Moved:  Cm. Garcia

Second:  Cm. Belmares

For:     7Against:  0Abstain:  0

21.  Authorizing the City Manager to terminate the contract between Sendero Industries,

LLC, Houston Texas, and the City of Laredo and allowing for the re-bid for such construction of two (2) sewer crossings on Loop 20 Embarcadero Subdivision. This project consists of two (2) separate sanitary sewer bores crossing Loop 20 to include a steel casing, HDPE sanitary sewer pipe, and the installation of fiberglass manholes.  The construction time is 45 calendar days.   (Approved by Operations & Finance Committees)

Motion to authorize the City Manager to terminate the contract at his discretion as amended.

Moved:  Cm. Belmares

Second:  Cm. Garza

For:     7Against: 0Abstain:  0

22.  Approving monthly adjustments to the tax roll.  The amounts to be adjusted for the

month of May 2009 represent a decrease of $14,041.47.  These adjustments are determined by the Webb County Appraisal District and by court orders.

Motion to approve.

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