04062010 Regular Meeting - Laserfiche WebLink

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MOTION: Upon a motion made by Councilmember Thomason and a second by • Councilmember Terry, the City Council voted six (6) for and one (1) opposed, with Councilmember Thomaides voting against to approve the ordinance on the first of two readings, with the caveat this item will be considered for a second reading only if the following items are presented: a proposed accrual cap on the compensatory hours; the time limit to use compensatory time; a written policy addressing compensatory time, and confirmation by Human Resources regarding Civil Service and compensatory time. The motion carried. 20. Consider an ordinance amending the City's 2009 -2010 budget to authorize the expenditure of funds for the purchase of technology equipment for Fire Station 5 and providing an effective date; and consider ordinance on first of two readings. MOTION: Upon a motion made by Councilmember Thomaides and a second by Councilmember Thomason, the City Council voted seven (7) for and none (0) opposed, to approve the ordinance on the first of two readings. The motion carried unanimously. 21. Consider adoption of Resolution 2010 -40R, approving an amended and restated Wholesale Power Agreement with the Lower Colorado River Authority for a term expiring on June 25, 2041 and one extension for an additional twenty -five year period; declaring the agreement to be a competitive matter of the San Marcos Utility (SMEU) under Section 522.133 of the Texas Government Code; authorizing the City Manager to execute said agreement; and declaring an effective date. • MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to adopt Resolution 2010 -40R, as previously captioned. The motion carried unanimously. 22. Consider adoption of Resolution 2010 -58R, approving an Interlocal Development Agreement with Hays County for the Hays County Complex; authorizing the City Manager to execute said agreement; and declaring an effective date. MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to adopt Resolution 2010 -58R, as previously captioned. The motion carried unanimously. 23. Question and answer session with press and public. Rob Roark, a citizen of San Marcos, asked what is the need for the compensatory time? Chief Stephens explained that this gives them the ability to attend staff meetings on their personal time. The other option is to pay overtime, which they don't have. 24. Adjournment. MOTION: Upon a motion made by Councilmember Terry and a second by Councilmember Jones, the City Council voted seven (7) for and none (0) opposed, to adjourn the regular session • RM040610 Minutes Page 5