03251985 Regular Meeting - Laserfiche WebLink

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35 Regular Meeting March 25, 1985 Page 10 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 APPROVING THE TERMS AND CONDITIONS OF A PROPOSED ADDENDUM TO THAT INTERLOCAL AGREEMENT BE- TWEEN THE CITY OF SAN MARCOS, TEXAS AND THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT ENTERED INTO AS OF OCTOBER 15/ 1984, TO PROVIDE FOR VARIANCES TO CERTAIN PLATTING, ZONING, BUILDING AND SITE-DEVELOPMENT PROCEDURES BUT NOT PROVIDING FOR VARIANCES TO ANY SUBSTAN- TIVE REQUIREMENTS OF SAID RULES AND REGULATIONS; AUTHORIZ- ING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Mayor Craddock seconded 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, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED CONTRACT FOR ENGINEERING SERVICES BETWEEN SAID CITY AND BLACK & VEATCH, ENGINEERS-ARCHITECTS OF DALLAS, TEXAS, IN CONNECTION WITH THE PERFORMANCE OF A WASTEWATER SYSTEM ANALYSIS; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID CONTRACT AND ANY AND ALL OTHER DOCUMENTS AND INSTRUMENTS INCIDENT THERETO; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mayor Craddock seconded the motion. George Boeker said the Black & Veatch proposal would allow the City to take over the wastewater system analysis in the future if the City had the equipment to do so. Glenn Dotie and Gary Talmadge of Black & Veatch were present to address the Council. Basically what the City would be obtaining is a Master Plan of our system. Mr. Dobie said his company would take a blend of commercial proposals and adapt it to meet the sewer system needs of our City. He said they would have no problem in handling this program and putting it on our hardware. Mr. Boeker said the maximum payment to Black & Veatch for Phase 1 would be $21,000.00. The Council voted unanimously for adoption of the Resolution. Mayor Craddock introduced ~or 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, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED PIPE LINE LICENSE AGREEMENT BETWEEN SAID CITY AND THE MISSOURI PACIFIC RAILROAD COMPANY FOR THE INSTALLATION AND MAINTENANCE OF A FIFTEEN INCH (1511) SANITARY SEWER LINE IN SAID CITY AND UPON RAIL- ROAD COMPANY RIGHT-OF-WAY AT MILE POST 210.6, ENGINEER'S CHAINAGE STATION 11224+62; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND ANY AND ALL OTHER DOCUMENTS AND INSTRUMENTS INCIDENT THERETO; AND DECLARING AN EF- FECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Mayor Craddock second- ed the motion, which passed unanimously.