02072012 Regular Meeting - Laserfiche WebLink

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in the amount of $164,986.00 through the Texas Comptroller of Public Account's Department of Information Resources ( "DIR ") Deliverables Based Information Technology Services ( "DBITS ") Program (contract DIR -SDD -866); authorizing the Purchasing Manager to execute the appropriate purchasing documents on behalf of the City and declaring an effective date. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Prather the City Council voted (7) for and (0) opposed to approve the consent agenda, with the exception of Item 9 which was pulled and considered separately. The motion carried unanimously. (9) MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Porterfield the City Council voted (6) for and (0) opposed (1) abstention, Council Member Prather abstained to avoid the appearance of impropriety, to approve Resolution 2012 - 11R as captioned. The motion carried. PUBLIC HEARINGS 11. Receive a Staff presentation and hold a Public Hearing to receive comments and consider a request by ETR Development Consulting on behalf of Lazy Oaks Ranch, LP, for a petition for a development agreement for approximately 1396.9 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 Wonderworld Drive. Matthew Lewis, Development Services Director, provided a presentation regarding the project and that notified Council that they were looking for only direction tonight that this was not the negotiated deal. Following the presentation Mayor Guerrero opened the Public Hearing at approximately 7:17 p.m. Robert Mooney, 2505 Great Oaks Dr, addressed Council as a CONA representative and notified Council that on February 2, 2012, CONA passed a resolution supporting a petition not to approve any requests for re- zoning adjacent to existing neighborhoods until the new Master Plan is approved. He asked that Staff suspend accepting applications for multi - family rezoning in and around adjacent neighborhoods. Thomas Rhoades, ETR Development Buda, TX, respectfully asked that Council provide the okay to move forward on negotiation for a development agreement. Dianne Wassenich, 11 Tanglewood, stated that the proposed development is in the recharge zone and stated that Staff really needs to understand Edward's Aquifer laws regarding development in the Recharge Zone before beginning negotiations.