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13.Consider approval of Resolution 2012 -121R, approving the sale of a surplus brush truck to the Caldwell Hays Emergency Service District 1 for $80,000.00; authorizing the City Manager to execute the appropriate documents related to the transfer of title of the brush truck on behalf of the City and declaring an effective date 14.Consider approval of Resolution 2012 -122R, approving the purchase of two Fire Brush Trucks for the Fire Department in the amount of $301,820.00 from Chastang Ford through the Texas Local Government Purchasing Cooperative Buyboard (Contract #399 -12); authorizing the Purchasing Manager to execute the appropriate purchasing 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 Becak, the City Council voted six (6) for, none (0) opposed, and one (1) absent, Mayor Guerrero, to approve the consent agenda. The motion carried. Public Hearing 15.7:OOPM Receive a Staff Presentation and hold a Public Hearin2 to receive comments for or against Resolution 2012 -123R, authorizing the City Manager to negotiate the terms and conditions of a Development Agreement submitted by Walton Texas, L.P., a Texas Limited Partnership, and Walton International Group, (USA), Inc, an Arizona Corporation for Cotton Center, an approximately 1,206 acre master planned mixed -use development located in Caldwell County within the City's Extraterritorial Jurisdiction; and declaring an effective date; and consider approval of Resolution 2012 -123R Matthew Lewis, Director of Planning and Development Services, provided a brief explanation of the request to negotiate the development agreement. Mayor Pro Tern Thomason opened the public hearing at 7:08 p.m., there being no comments the public hearing was closed at 7:08 p.m. MOTION: Upon a motion made by Council Member Scott and a second by Council Member Porterfield, the City Council voted six (6) for, none (0) opposed, and one (1) absent, Mayor Guerrero, to approve Resolution 2012 -123R, as previously captioned. The motion carried. The Council also created a subcommittee consisting of Council Members Scott, Thomaides and Becak to work with Staff in the negotiation and review of the development agreement. Non Consent Agenda 16.Reconsider Ordinance 2012 -42, amending the Official Zoning Map of the City by rezoning a 2.45 acre, more or less, tract of land out of the J S Travis Addition, located at 100 East MLK Drive, the former Hays County Justice Center, from "SC -CS" Smartcode District -Civic Space to "SC -T5" Smartcode District - Transect 5 (urban center); and including procedural provisions. No reconsideration.