02212012 Regular Meeting - Laserfiche WebLink

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the amount of $5,866.00; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. 17. Consider approval of deductive Change Order #3 to Kiva, Inc. reducing the contract in the amount of $51,972.78 for the Redwood Waterline Proiect. MOTION: Upon a motion made by Council Member Prather and a second by Council Member Scott, the City Council voted seven (7) for and none (0) opposed, to approve the consent agenda as presented with the exception of Item #12 which was pulled and considered separately. The motion carried unanimously. (12) MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Thomason, the City Council voted six (6) for and one (1) opposed, Council Member Thomaides, to approve Resolution 2012 -13R, as previously captioned. The motion carried. NON - CONSENT AGENDA 18. Consider approval of Ordinance 2012 -12, on the first of two readings, amending provisions of Chapter 86, Utilities, Article 4 — Electricity, pertaining to the process for promulgating, revising, amending and supplementing the Rules, Regulations and Line Extension Policy; including procedural provisions; and providing an effective date. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Becak, the City Council voted six (6) for and none (0) opposed, Council Member Prather was absent, to approve Ordinance 2012 -12, as previously captioned. The motion carried. 19. Consider approval of Resolution 2012 -18R approving a Federal Policy Program for communications with the Texas Congressional Delegation on issues of importance to the City of San Marcos; authorizing the City Manager to execute the necessary documents and declaring an effective date. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Thomaides, the City Council voted six (6) for and none (0) opposed, Council Member Prather was absent, to postpone Resolution 2012 -18R, as previously captioned, until the March 6, 2012 Regular Meeting. The motion carried. 20. Discussion and direction to Staff regarding watershed and environmental protection criteria. Brian Reese, a consultant from Espey Engineering, provided a brief presentation regarding current practice of stormwater and watershed protection. 21. Discussion and direction to Staff regarding a petition requesting the opposition to zoning designation changes and moratorium on rezoning Apartment Complexes in Single - Family Neighborhoods until the Comprehensive Master Plan is completed.