01032012 Regular Meeting - Laserfiche WebLink

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19. Consider approval of Ordinance 2012 -06, on the first of two readings, amending Section 14.292 (18) of the San Marcos City Code that prohibits Sub - Metering of Electrical Service to provide an exception for Portable Food Service Locations; including procedural provisions; and declaring an effective date. MOTION: Upon a motion made by Council Member Prather and a second by Council Member Thomason, the City Council voted (7) for and (0) opposed, to approve Ordinance 2012 -06, as previously captioned. The motion carried unanimously. Council provided direction to Staff to place a discussion item on a future agenda regarding the screening of food service trailers. 20. Consider approval of Ordinance 2012 -07, on the first of two readings, amending various sections of Chapter 86, Utilities, Article 2, Water, Division 2, Conservation, including adding definitions under Section 86.056, adding a director's determination for implementation of Drought Response Stages under section 86 058, modifying restrictions applicable to irrigation, vehicle washing and swimming pools during applicable stages of drought response under sections 86.059, 86.060, 86.061 and 86.062, allowing residential water customers to request a change to their designated weekday for restricted water uses day during drought response stages 2 and 3 under section 86.064-1 and adding a new section 86.064 -2 to provide for a variance from certain watering restrictions for new landscape; providing a savings clause; providing for the repeal of any conflicting provisions; and providing an effective date. MOTION: Upon a motion made by Council Member Thomason and a second by Mayor Guerrero, the City Council voted (7) for and (0) opposed, to postpone action on Ordinance 2012- 07 until Council has had a workshop on the issue. The motion carried unanimously. 21. Consider approval of Resolution 2012 -03R approving a Ground Lease of Property at the San Marcos Municipal Airport with Specialized Aero, LLC. for a ten (10) year primary term with four five -year options to renew ( "Ground Lease "); approving Amendment No 1 to Lease Property for use as an FAA Repair Station located at 2285 Airport Drive at the San Marcos Municipal Airport with Specialized Aero, LLC. dated August 2, 2011 extending the primary term ( "Lease Amendment No. 111); authorizing the City Manager to execute both the Ground Lease and Lease Amendment No. 1; and declaring an effective date. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Becak, the City Council voted (7) for and (0) opposed, to approve Resolution 2012 - 03R, as previously captioned. The motion carried unanimously. 22. Receive a Staff presentation and hold discussion regarding information related to the Power Supply Market and options available to the City of San Marcos. Tom Taggart, Director of Public Services, provided an educational overview regarding the Power Supply Market and the options available to the City. 23. Receive presentation from Cemetery Commission Representative and hold discussion regarding the capacity and future of the City Cemetery, and provide to Staff.