01.15.13 Regular Meeting - Laserfiche WebLink

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MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve Ordinance 2013 -08, on the first of two readings, as previously captioned. The motion carried. 27.Consider approval of Resolution 2013 -16R approving a lease with Martin Marietta Materials Southwest, Inc. leasiniz the City's right to withdraw 1,000 acre feet of water from the Edwards Aquifer in exchange for payment to the City of $220,000 in lease payments and payment of Edwards Aquifer Management Fees on the City's behalf in the sum of $84,000; and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Scott, the City Council voted six (6) for and one (1) opposed, Council Member Thomason, to approve Resolution 2013 -16R, as previously captioned. The motion carried. 28.Consider approval of Resolution 2013 -17R supporting a proposed 228 unit multifamily development for affordable rental housing at 2913 Hunter Road, named Sienna Pointe; and declaring an effective date. MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Porterfield, the City Council voted five (5) for and two (2) opposed, Council Member Prather and Council Member Thomaides to approve Resolution 2013 -17R, as previously captioned. The motion carried. 29.Consider approval of Resolution 2013 -18R authorizing the City Manager or his designee to execute a Development Agreement with Lazy Oaks Ranch, LP to regulate the future development of an approximately 1,396 acre tract of land currently located in the City's Extraterritorial Jurisdiction; and providins an effective date. 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 postpone Resolution 2013 -18R to the February 5, 2013 City Council Meeting. The motion carried. 30.Consider approval of Resolution 2013 -19R approvinLy a Participation Agreement with the Lower Colorado River Authority to provide for the Citys financial participation in the Thomas C. Feriuson Replacement Power Plant; authorizing the City Manager to execute the agreement; and declaring an effective date. MOTION: Upon a motion made by Council Member Thomaides and a second by Council Member Prather, the City Council voted seven (7) for and none (0) opposed, to approve Resolution 2013 -19R, as previously captioned. The motion carried. 31.Discuss and consider the extension of the Residential Home Improvement Incentive Program for Calendar year 2013 including the waiver of applicable permit fees and coupons from participatin! home improvement stores, and provide direction to Staff.