02251985 Regular Meeting - Laserfiche WebLink

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127 Regular Meeting February 25, 1985 Page 10 Mayor Craddock introduced for consideration adoption of a Resolution regarding an Agreement with Southwest Texas State University for the proposed sale by the City of property located adjacent to Co- manche Street. Ms. Kissler moved this matter be tabled until after Executive Session and Mayor Craddock seconded the motion. On roll call the following vote was recorded: AYE: Brown, Coddington, Farr, Craddock, Kissler, Moore. NAY: None. ABSTAIN: Guerra. 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 PROPOSED AGREEMENT BETWEEN WIL- LIAMS-STACKHOUSE INCORPORATED AND SAID CITY FOR THE PROVISION TO SAID CITY OF AERIAL PHOTOGRAPHY SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved for adoption of the Resolution and Mayor Craddock seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of the expendi- ture of funds in the amount of $3,800.00 for aerial photography, as requested by the Director of Planning. Mr. Brown moved for approval and Mr. Guerra seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of the expenditure of funds in the amount of $4,000.00 for new carpet for the Administra- tive Wing of City Hall. Mr. Coddi~on moved for approval and Mayor Craddock seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration authorization to bid Mill Street Drainage Improvements, Phase II. Mr. Guerra moved for authoriza- tion to bid and Mr. Coddington seconded the motion, which passed unani- mously. Mayor Craddock introduced for consideration authorization to bid the contract for preparation of the underground electric line at the Muni- cipal Airport. Mr. Coddington moved for approval and Mr. Guerra se- conded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval for a tax refund in the amount of $1,768.22 to Lockhart Savings and Loan Association. Mr. Stone's report advised the Council that this account is split and the wrong half had been billed to the mortgage company and was paid in error and needs to be refunded, and that a supplemental bill has been made to correct the error. Ms. Kissler moved to approve the refund and Mr. Coddington seconded the motion, which passed unani- mously. Mayor Craddock introduced a discussion regarding a request from First American Lutheran Church for LUE and direction to Staff. Burrell Hel- ton of the First American Lutheran Church advised the Council the Church wants to construct an education wing and have raised the money to do so, Because of the moratorium of this area of such a development, they are prohibited from proceeding. Since there is no appeal process in the Ordinance, an amendment would be required so allow them to construct the wing. Mr. Hankins stated wording such as "construction of church and church additions" could be added. The Council directed whatever steps would be necessary to allow the church addition to be constructed be prepared.