10.06.2014 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes October 6, 2014 San Marcos Regional Airport for FY 2015 by increasing T- Hangars to $175, Shelters to $65, and Storage Facilities to $70; and increasing in FY 2016 to T- Hangers $200 and Shelter $85; and declaring an effective date. A motion was made by Council Member Scott, seconded by Council Member Thomason, to postpone Resolution 2014 -128R until Staff brings it back. 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 7. Consider approval of Resolution 2014 -132R authorizing the City Manager to enter into a Standard Utility Agreement with the State of Texas, by and through the Texas Department of Transportation, providing for the State to reimburse the City in the estimated amount of $2,591,641.73 and for the City to pay non - reimbursable funds in the estimated amount of $250,827.27 to relocate City Utility Facilities in connection with the State Highway 123 and Wonder World Drive Overpass Project (ROW CSJ: 0366 -01 -069); authorizing the City Manager to negotiate the final costs to be reimbursed by the State and paid by the City, and other terms under the agreement notwithstanding such estimated amounts; and declaring an effective date. 8. Consider approval of Resolution 2014 -133R approving a Memorandum of Understanding between the City of San Marcos, Texas State University ( "Texas State ") and the Edwards Aquifer Authority ( "EAA ") providing for the expansion of the City's Reclaimed Water System to serve Texas State's Thermal Plants at an estimated cost for phase 1 of such project of $3,036,300.00, of which the Edwards Aquifer Authority will contribute $619,983.00 in exchange for the transfer by the City and Texas State of 1,641 acre -feet and 366 acre -feet of permitted Edwards groundwater rights, respectively, to the EAA for use in the Aquifer Storage and Recovery Project of the San Antonio Water System; and declaring an effective date. A motion was made by Council Member Scott, seconded by Mayor Pro -Tem Thomaides, to approve Resolution 2014 -133R. 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 9. Consider approval of Resolution 2014 -134R approving the purchase of three easements for the purpose of relocating water and wastewater facilities in connection with the State Highway 123 and Wonder World Drive Overpass Project for a cumulative price of $419,199.00, plus related closing expenses, subject to reimbursement by the Texas Department of Transportation; authorizing the City Manager to negotiate agreements and . to execute said agreements and all related closing documents necessary for the purchase of said easements on behalf of the City; and declaring an effective date. City of San Marcos Page 3