12031984 Regular Meeting - Laserfiche WebLink

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5 Regular Meeting December 3, 1984 Page 5 Mr. Farr moved for adoption of the Resolution and Mr. Coddington se- conded the motion, which passed unanimously. 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 TERMS AND CONDITIONS OF A COMPLIANCE AGREEMENT BETWEEN SAID CITY AND THE EXECUTIVE DIRECTOR OF THE TEXAS DEPARTMENT OF WATER RESOURCES WITH REGARD TO THE WITHHOLDING OF ENFORCEMENT ACTION BY TDWR AGAINST SAID CITY FOR ALLEGED VIOLATIONS OF THE TEXAS SOLID WASTE DISPOSAL ACT (TEX.REV.CIV.STAT.ANN., ART. 4477-7) AND/OR CHAPTER 26 OF THE TEXAS WATER CODE IF SAID CITY COMPLIES WITH THE TERMS OF SUCH AGREEMENT; AUTHORIZ- ING THE MAYOR TO EXECUTE SAID COMPLIANCE AGREEMENT ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. (See Minutes of October 22, 1984- TDWR rejected the Oct. 22 Resolution and Agreement because the City amended the Agreement expected completion date~ That is why it was presented to the Council at this meeting for consideration with a new completion date). 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, DETERMINING THAT CERTAIN ORIGINAL FI- NANCIAL RECORDS OF SAID CITY ARE WORTHLESS; DIRECTING THE CITY MANAGER TO DISPOSE OF SUCH RECORDS IN A MAN- NER CALCULATED TO DESTROY THEM IN THEIR ENTIRETY AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of $86,000.00 additional (future) LUEs for San Marcos Business Park Ltd. in exchange for the development of Willow Creek Interceptor (sewer main). Mr. Gonzalez stated the developer had run into additional costs and was requesting future LUEs in exchange for the additional costs involved. Gene Chavez o£ San Marcos Business Park Ltd. stated there was an error made in their request, and that they only wanted to request $46,000.00 (rather than $86,000.00) in future LUEs in exchange for the additional costs involved. Mr. Farr moved approval of $46,000.00 additional credit for future LUEs at whatever price the LUEs are at the time they are needed, and Mayor Craddock seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of the disposi- tion of Christmas decorations presently in storage at the Municipal Airport. Mayor Craddock moved this item be tabled from the agenda because it had been determined the City did not own the decorations. Mr. Brown seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of award of bid for one four-wheel drive vehicle for the Environment and Engineering Department. Mayor Craddock moved award of bid to Chuck Nash in the amount of $11,980.00 and Ms. Kissler seconded the motion. On roll call the following vote was recorded: