12.01.2015 Regular Meeting - Laserfiche WebLink

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City Council Meeting Minutes December 1, 2015 carried by the following vote: For: 7 - Mayor Guerrero, Mayor Pro -Tem Thomaides, Council Member Prather, Deputy Mayor Pro Tern Prewitt, Council Member Hughson, Council Member Derrick and Council Member Gregson Against: 0 4. Consider approval of Resolution 2015 -170R, approving an amendment to the Service Contract for Water Treatment Facilities Operations and Asset Management between the City and the Guadalupe - Blanco River Authority to extend the contract for an additional five year term and modifying the contract items regarding fluoridation of the municipal drinking water. 5. Consider approval of Resolution 2015 -171 R, approving a lease with Martin Marietta Materials Southwest, Inc., leasing the City's right to withdraw 165 acre feet of water from the Edwards Aquifer during the lease term beginning on December 1, 2015 and ending on December 31, 2015 in exchange for the total payment to the City of $78,705 consisting of a lease payment of $64,845 and reimbursement of Edwards Aquifer Management Fees in the amount of $13,860; and declaring an effective date. 6. Consider approval of Change Order #2 in the amount of $144,497.13 for the Willow Springs Creek Channel and 24" Wastewater Improvements. DUBLIC HEARINGS - 6:00 PM 7. 6:OOPM Receive a Staff presentation and hold a Public Hearing to receive comments for or against Ordinance 2015 -53, amending Chapter 66, Titled Solid Waste, of the City Code by adding new section 66.002 to create a Clean Community Fee to be collected from residents and commercial businesses in the City to enhance the beautification and cleanliness of the City; including procedural provisions; and establishing an effective date; and consider approval of Ordinance 2015 -53, on the first of two readings. Heather Hurlbert, Director of Finance, provided a brief presentation. Mayor Guerrero opened the Public Hearing at 6:19 p.m. There being no comments Mayor Guerrero closed the Public Hearing at 6:19 p.m. A motion was made by Mayor Pro -Tem Thomaides, seconded by Council Member Gregson,to approve Ordinance 2015 -53, on the first of two readings. Staff will bring back a work plan that utilizes the funds, a list of what improvements /enhancements will be made in the parks and the children's playscape, and bring back the multifamily solid waste fee at a future meeting. The motion carried by the following vote: City of San Marcos Page 3