06.03.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes June 3, 2014 connection with the development of requirements for a Public Safety Facilities Program in a total not to exceed amount of $64,196.00; contingent upon the consultant'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. 13. Consider approval, by motion, authorizing Change Order No. 4 in the not to exceed amount of $150,238.72 in additional funding to Aaron Concrete Contractors, LP for the Sessom Creek Wastewater Improvements, Phase II Project. PUBLIC HEARINGS - 7:00 PM 14. Consider approval of Ordinance 2014 -34, on the second of two readings, amending Section 86.198 of the San Marcos City Code to establish New Water, Wastewater and Electric Utility Service Fees; approving a schedule of corresponding Utility Service Fees; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. Heather Huribert, Director of Finance, provided the Council with a brief presentation. Mayor Guerrero opened the Public Hearing at approximately 9:55 p.m. There being no comments Mayor Guerrero closed the Public Hearing at approximately 9:55 p.m. A motion was made by Council Member Thomason, seconded by Council Member Becak, to amend Ordinance 2014 -34, by keeping the Temporary Electric Normal Hours Fees at $30. The motion failed by the following vote: For: 2- Deputy Mayor Pro Tern Becak and Council Member Thomason Against: 5- Mayor Guerrero, Mayor Pro -Tem Thomaides, Council Member Scott, Council Member Prather and Council Member Prewitt A motion was made by Mayor Pro -Tem Thomaides, seconded by Council Member Prather, that Ordinance 2014 -34, on the first of two readings, be approved. 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 15. TOOPM Receive a Staff presentation and hold a public hearing to receive comments for or against a request by ETR Development Consulting on behalf of Lazy Oaks Ranch, LP, for amendments to an existing Development Agreement for land originally comprised of approximately 1,396.9 acres out of the W. Burke Survey, Abstract No. 68, the W. Smithson Survey, Abstract No. 419, the J Williams Survey, Abstract No. 43, and the J. Huffman Survey, Abstract No. 228, located off of Ranch Road 12 west of Wonder World Drive; and consider approval of the petition for amendments to the existing Lazy Oaks Ranch Development Agreement, by motion, and provide direction to Staff. Kristy Stark, Assistant Director of Development Services, provided the Council with a brief City of San Marcos Page 4