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630 E. Hopkins <br />NON - CONSENT AGENDA <br />15. Consider approval of Ordinance 2014 -22, on the first of two readings, amending the <br />City's 2013 -2014 Fiscal Year Budget to budget expenditures in the total sum of <br />$5,420.00 from State Seized Asset Funds to provide funding for forensic laboratory <br />services under an Interlocal Agreement with the City of Austin, Texas; and providing <br />an effective date. <br />A motion was made by Council Member Scott, seconded by Council Member Thomason, that <br />this Ordinance be approved, as previously captioned. The motion carried by the following vote: <br />For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, <br />Council Member Thomason, Council Member Scott, Council Member Prather and <br />Council Member Prewitt <br />Against: 0 <br />16. Consider approval Resolution 2014 -46R approving and authorizing the City Manager <br />to execute a Partial Requirements Wholesale Electric Power Purchase Agreement <br />with Calpine Energy Services, L.P. to furnish up to 15% of the San Marcos electric <br />utility's load requirements; declaring the agreement to be a competitive matter of the <br />San Marcos Electric Utility under section 552.133 of the Texas Government Code; <br />and declaring an effective date. <br />A motion was made by Deputy Mayor Pro Tem Becak, seconded by Council Member Prewitt, that <br />this Resolution be approved, as previously captioned. The motion carried by the following vote: <br />For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, <br />Council Member Thomason, Council Member Scott, Council Member Prather and <br />Council Member Prewitt <br />Against: 0 <br />17. Consider approval of Resolution 2014 -47R consenting to the assignment of a Chapter <br />380 Economic Development Agreement with Stone Creek L.P. to TFG San Marcos <br />SC, L.P., and declaring an effective date <br />A motion was made by Council Member Scott, seconded by Council Member Thomason, that this <br />Resolution be postponed and brought back for broader discussion at the April 15, 2014 meeting. The <br />motion carried by the following vote: <br />For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, <br />Council Member Thomason, Council Member Scott, Council Member Prather and <br />Council Member Prewitt <br />Against: 0 <br />18. Receive a Staff update and hold discussion regarding the Spring 2014 Preferred <br />Scenario Amendment process and discuss details on each of the two (2) applications <br />received: <br />PSA -14 -01 Campus Village Communities - approximately 5.38 acres between <br />0 <br />