08212012 Regular Meeting - Laserfiche WebLink

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aa2reement with Sendero Plaza Hwy, L.L.C. providing for a four year extension of said lease for the premises located at 1405 and 1409 Highway 123 Bypass, Seguin, Texas for the continued operation of a WIC Satellite Office; authorizing the City Manager to execute said lease, and declaring an effective date. 15.Consider approval of Resolution 2012 -103R, amending the Contract Prosecutor agreement with Mr. Conrad A. Fietland for Professional Legal Services in the San Marcos Municipal Court of Record to increase the fee for such services from $50.00 to $60.00 per hour; authorizing the City Attorney to execute the amendment; and declaring an effective date. 16.Consider approval of a three percent (3 %) merit pay increase ($4,253.81) to City Attorney, Michael Cosentino effective August 21, 2012. 17.Consider approval of a pay for performance salary increase in the amount of $5,000 to City Clerk, Jamie Lee Pettiiohn to become effective August 21, 2012 18.Consider approval of a three percent (3 %) merit pay increase ($2,374.32) to presiding Municipal Court Judge, John Burke effective August 21, 2012. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Scott, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda. The motion carried unanimously. Non - Consent Agenda 19.Consider approval of Ordinance 2012 -38, on the first of two readings, adopting a revised schedule of Building Permit Fees; providing a savings clause; providing for the repeal of any conflicting provisions, and providing an effective date and provide direction to staff, as necessary, regarding the 2012 -2013 Fiscal Year Budget. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Porterfield, the City Council voted four (4) for and three (3) opposed, Council Members Scott, Thomason, and Becak, to approve Ordinance 2012 -38, as previously captioned. The motion carried. Council provided direction to provide comparisons for Buda, Kyle, Cedar Park and Dripping Springs at the second reading specific to building permits and impact fees. 19.1: Consider approval of Resolution 2012 -104R, approving a lease of groundwater with Martin Marietta Materials Southwest, Inc., for the withdrawal of 875 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 $266,000; and declaring an effective date MOTION: Upon a motion made by Council Member Scott and a second by Council Member Porterfield, the City Council voted four (4) for and three (3) opposed, Council Member Becak, Thomason, and Scott, to approve Resolution 2012 -104R, as previously captioned. The motion carried.