12042012 Regular Meeting - Laserfiche WebLink

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November 20, 2012 Regular Meeting Minutes 8. Consider approval of Ordinance 2012 -51, on the second of two readings, approving the abandonment of a 300 foot by 50 foot, more or less, section of Dale Drive between Allen Street and Furman Avenue; authorizing the City Manager to execute a deed to the abutting lot owner upon payment of the fair market value of said abandoned street section in the amount of $14,900.00; and declaring an effective date. 9. Consider approval of Ordinance 2012 -52, on the second of two readings, approving the abandonment of a 109 foot by 22 foot, more or less, alley section within the 100 block of East Martin Luther King Drive, being the former site of the Hays County Justice Center; authorizing the City Manager to execute a deed to the abutting owner upon payment of the fair market value of said abandoned alley section in the amount of $8,453.00; and declaring an effective date. I O.Consider approval of Resolution 2012 -154R, approving an agreement between the City and Schneider Engineering, Ltd. for the provision of professional regulatory compliance and support services for the San Marcos Electric Utility System in the total amount of $90,000.00 which includes an increase of $42,000.00 above the previous contract amount of $48,000.00; ratifying the City Manager's execution of this agreement on behalf of the city; and declaring an effective date. I I.Consider approval of Resolution 2012 -155R, approving an Interlocal Cooperation Contract with the Edwards Aquifer Authority and Texas State University for Edwards Aquifer Habitat Conservation Plan Program Funding; authorizing the City Manager to execute the agreement contingent upon approval by the Edwards Aquifer Authority Board; and declaring an effective date. 12.Consider approval by motion authorizing a Change in Services agreement between the City and N. Harris Computer Corportation for the purchase and implementation of utility billing customer information system software called "Customer Connect," in the not to exceed amount of $84,425.00. 13.Consider approval by motion of City Manager, Jim Nuse's appointment of Steve Parker as Assistant City Manager, and the City Clerk, Jamie Lee Pettiiohn's appointment of Tammy Cook as Deputy City Clerk, as required by Charter. 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, to approve the consent agenda with the exception of items 9, 10, and 13 which were considered separately. The motion carried. (9) MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Scott, MOTION TO AMEND: Upon a motion made by Council Member Thomason and a second by Council Member Becak, the City Council voted five (5) for, one (1) absent, Council Member Thomaides, one (1) abstained, Council Member Prather, and none (0) opposed, to amend the Ordinance by waiving the abandonment fee of $8,453.00. The motion carried.