08072012 Regular Meeting - Laserfiche WebLink

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for the LCRA Thomas C. Ferguson Replacement Plant; declaring the agreement to be a competitive matter of the San Marcos Electric Utility (SMEU) under Section 552.133 of the Texas Government Code authorizing the City Manager to execute the Letter of Intent and declaring an effective date. 14.Consider approval of Resolution 2012 -95R, approving an agreement between the City and Raba Kistner Consultants, Inc. in an amount not to exceed $102,000.00 for the provision of Materials Testing Services in connection with the Downtown Reconstruction Phase 1 Project upon the consultants provision of sufficient insurance in accordance with the attached agreement; authorizing the City Manager to execute this areement on behalf of the City and declaring an effective date 15.Consider approval of Resolution 2012 -96R approving the terms and conditions of an Interlocal Agreement between Hays County and the City of San Marcos for Subdivision Regulation within the Extraterritorial Jurisdiction of the City of San Marcos; authorizing the City Manager to execute this agreement on behalf of the City; and declaring an effective date. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Thomason, the City Council voted six (6) for, none (0) opposed and (1) absent, Council Member Prather, to approve Consent Agenda items 9, 12, 14, and 15, item 13 was pulled and considered separately, items 10 and 11 were postponed to the first meeting in October. The motion carried. (13) MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Becak, the City Council voted six (6) for, none (0) opposed and (1) absent, Council Member Prather, to approve Resolution 2012 -94R, as previously captioned. The motion carried. Non Consent Agenda 16.Consider approval of Ordinance 2012 -35, on the second of two readings, adopting fees to be charged by the City for various City Services; 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 Scott and a second by Council Member Thomaides, MOTION TO AMEND: Upon a motion made by Council Member Porterfield and a second by Council Member Scott, the City Council voted two (2) for four (4) opposed, Mayor Guerrero, Council Members Thomaides, Thomason, and Becak, and one (1) absent, Council Member Prather, to amend Ordinance 2012 -35, by retaining the resident walk -in youth fee at the activity center for youth at $1; retain the walk -in fee for adults and seniors at $2; keep the natatorium and weight room at the current rate, and retain the fee for the rental of the Rio Vista tennis courts at $100. The motion failed. MOTION TO AMEND: Upon a motion made by Council Member Porterfield and a second by Council Member Thomaides, the City Council voted (5) for one (1) opposed, Mayor Guerrero, and (1) absent, Council Member Prather to amend Ordinance 2012 -35 to maintain Rio Vista tennis court rental fees at their current rate of $100. The motion carried. MOTION TO AMEND: Upon a motion made by Mayor Guerrero