05.06.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes May 6, 2014 A motion was made by Council Member Scott, seconded by Council Member Prather, that this Out of City Utilitly Extension request be approved. The motion carried by the following vote: For: 6 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott and Council Member Prewitt Against: 0 Absent: 1 - Council Member Prather 23. Consider approval, by motion, of an Out of City Utility Extension request by CS Meeks, LLC for approximately 1.00 acres more or less, located at 1970 Redwood Rd, and provide direction to Staff. A motion was made by Council Member Scott, seconded by Mayor Pro -Tem Thomaides, that this Out of City Utilitly Extension request be approved. The motion carried by the following vote: For: 6 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott and Council Member Prewitt Against: 0 Absent: 1 - Council Member Prather 24. Consider approval, by motion, of an Out of City Utility Extension request by Outlet West Investors, Ltd. For approximately 2.93 acres more or less, located on Centerpoint Road northwest of Gregsons Bend, and provide direction to Staff. A motion was made by Council Member Scott, seconded,by Deputy Mayor Pro Tern Becak, that this Out of City Utilitly Extension request be approved. The motion carried by the following vote: For: 6 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tem Becak, Council Member Thomason, Council Member Scott and Council Member Prewitt Against: 0 Absent: 1 - Council Member Prather 25. Receive a Staff presentation and hold discussion regarding Electric Utility Market Study, and direction to Staff. Linda Spacek, Director of Human Services and Tom Taggart, Executive Director of Public Services, provided the recently completed Electric Utility Market Study. Council consenus was to move forward with the implementation of $79,000 for current fiscal year budget and $158,000 for annual recurring cost. 26. Hold discussion regarding the removal of posted agenda items, and provide direction to Staff. A motion was made by Mayor Pro -Tem Thomaides, seconded by Council Member Scott, that this Discussion Item be postponed to the May 20th Regular Meeting. The motion carried by the following vote: For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Deputy Mayor Pro Tern Becak, Council Member Thomason, Council Member Scott, Council Member Prather and Council Member Prewitt Against: 0 City of San Marcos Page 7