07172012 Regular Meeting - Laserfiche WebLink

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bonds and insurance in accordance with the City's bid documents for the proiect; authorizing the City Manager to execute the contract documents on behalf of the city and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Thomason, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2012 -84R, as previously captioned. The motion carried unanimously. 28. Consider approval of Resolution 2012 -85R approving a lease of groundwater with Martin Marietta Materials Southwest, Inc., for the withdrawal of 250 acre feet of water from the Edwards Aquifer for a one -year term ending on December 31, 2012 in exchange for payment to the City of $71,000; and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Becak, the City Council voted six (6) for and one (1) opposed, Council Member Thomason, to approve Resolution 2012 -85R, as previously captioned. The motion carried unanimously. 29. Hold discussion regarding the City of San Marcos' State Legislative Program for the 2013 Texas Legislative Session, and provide direction to Staff. Melissa Millecam, Director of Communications and Janis Carter, Winstead PC, provided a brief explanation of what they are looking towards for the next Legislative session and will provide a legislative agenda so that Council can provide input and approve through a Resolution in August. Council discussed including support of HCPUA, a youth platform being added, and healthcare issues if the State creates an exchange versus the Federal government. 30. Discuss and consider appointments to the Citizen's Utility Advisory Board and provide direction to Staff. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Porterfield, the City Council voted seven (7) for and none (0) opposed, to approve the five applicants that applied: Scott Gregson, Ellie Loggins, Gabriel Garcia, Thomas Glabb, and Phil Hutchinson, as previously captioned. The motion carried unanimously. 31. Hold a discussion regarding the potential future uses of the Cape's Camp property and possible funding sources, and provide direction to Staff. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Porterfield, the City Council voted seven (7) for and none (0) opposed, to postpone Item 31, as previously captioned, until July 31, 2012. The motion carried unanimously. 32. Hold a discussion regarding the potential for instituting expiration dates on zoning items, and provide direction to Staff.