05291984 Regular Meeting - Laserfiche WebLink

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9 Regular Meeting May 29, 1984 Page 9 Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING AND APPROVING THE TRANSFER OF THE FUNCTIONS, DUTIES AND RESPONSIBILITIES OF THE DEPARTMENT OF COMMUNITY DEVELOPMENT OF SAID CITY; AP- PROVING THE TERMS AND CONDITIONS OF A PROPOSED MANAGEMENT AGREEMENT BETWEEN SAID CITY AND THE HOUSING AUTHORITY OF THE CITY OF SAN MARCOS, TEXAS FOR THE CONDUCT OF COMMUNITY DEVELOPMENT ACTIVITIES BY SAID HOUSING AUTHORITY; AUTHOR- IZING THE MAYOR OF SAID CITY TO EXECUTE SAID AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Mr. Guerra seconded the motion. Mr. Guerra wants a list of all parcels of property sold through Community Development for the past year put in the Council's boxes. Mr. Farr wants information regarding the zoning of the Community Development property to come to the Council also. Mr. Farr wants a list- ing of parkland information also. The Council voted unanimously for adoption of the Resolution. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AUTHORIZING AND APPROVING THE EMPLOY- MENT OF FREESE AND NICHOLS, INC. FOR THE PROVISION TO SAID CITY OF ENGINEERING SERVICES IN CONNECTION WITH PROPOSED IMPROVEMENTS TO THE SAN MARCOS WASTE- WA~ER TREATMENT PLANT; APPROVING THE TERMS AND CONDI- TIONS OF SAID PROPOSED CONTRACT FOR ENGINEERING SER- VICES BETWEEN SAID CITY AND FREESE AND NICHOLS, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACT ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Mr. Farr se- conded the motion. Mr. Gonzalez stated the City has paid some portion for these services, which will be credited, but all the wording contained in the contract must be presented to EPA to apply for funding. The Council voted unanimously for adoption of the Resolution. Mayor Craddock introduced for consideration approval of a recommenda- tion from the Parks and Recreation Board on Jeff Kester's recommendation to use the two-story building at Rio Vista for the Parks and Recreation Department. Mayor Craddock moved for approval and Mr. Brown seconded the motion. Mo Johnson, Chairman of the Parks Board stated they accept- ed the recommendation of Jeff Kester for office space for the Parks and Recreation Department on the first floor, and a small conference room and storage space on the second floor. The Council voted unanimous approval of the Parks Board's recommendation (Mr. Coddington not pre- sent to vote on this item). Mayor Craddock introduced for consideration approval of the Federal Aid Urban System (Road Map) and authorization for the Mayor to execute it on behalf of the City. Mayor Craddock moved for approval and the Road Map and authorization for her signature on behalf of the City and Ms. Kissler seconded the motion, which passed unanimously.