05012012 Regular Meeting - Laserfiche WebLink

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MOTION: Upon a motion made by Council Member Scott and a second by Council Member Porterfield, the City Council voted six (6) for and zero (0) opposed, Council Member Prather was absent, to approve the consent agenda as presented with the exception of Item #18 and #20 which was pulled and considered separately. The motion carried unanimously. (18) MOTION: Upon a motion made by Council Member Scott and a second by Council Member Porterfield, the City Council voted six (6) for and zero (0) opposed, Council Member Prather was absent, to approve Resolution 2012 -44R, as previously captioned. The motion carried unanimously. (20) MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Porterfield, the City Council voted six (6) for and zero (0) opposed, Council Member Prather was absent, to approve Change Order No. 9 to the construction contract with Texas Sterling Construction Company in the amount of $855,161.00 for the Rio Vista Terrace Subdivision Reconstruction Phase II Underground Utilities and Streets Project, as previously captioned. The motion carried unanimously. Public Hearing 21.7:00 PM Receive a Staff presentation and hold a Public Hearing to receive comments for or against Resolution 2012 -46R, approving a Development Agreement between the City of San Marcos and C &G Development, Ltd. concerning 99.2 Acres of land near Wonder World Drive and Franklin Street providing for terms of annexation for portions of said land, establishing zoning, development, environmental, impervious cover and architectural standards, providing for parkland dedication, and providing for the City's participation in the cost of a lift station in an amount not to exceed $113,000.00; authorizing the City Manager to execute this amendment on behalf of the City; and declaring an effective date; and consider approval of Resolution 2012 -46R. Mayor Guerrero opened the public hearing at 7:27 p.m. Dianne Wassenich, 11 Tanglewood, addressed the Council regarding her concerns about development on the recharge zone and suggested that a lift station in this area should ensure to have proper containment and alarms should a leak occur. Thomas Rhoades, ETR Development, thanked the Council subcommittee and Staff for their assistance on the process and asked for Council's positive consideration. There being no comments, the Public Hearing was closed at 7:31 p.m. MOTION: Upon a motion made by Council Member Becak and a second by Council Member Scott, the City Council voted six (6) for and none (0) opposed, approve Resolution 2012 -46R, as previously captioned. The motion carried unanimously. Non Consent Agenda