03251985 Regular Meeting - Laserfiche WebLink

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36 Regular Meeting March 25, 1~85 Page II 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 OF A PREAPPLICA- TION FOR FEDERAL ASSISTANCE TO EXPAND THE SAN MARCOS PUBLIC LIBRARY BY MEANS OF A LIBRARY SERVICES AND CON- STRUCTION ACT TITLE II GRANT; AUTHORIZING THE MAYOR TO EXECUTE SAID PREAPPLICATION ON BEHALF OF SAID CITY; AUTHORIZING THE FILING OF AN APPLICATION IF APPROPRIATE AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mayor Craddock second- ed the motion. Stephanie Langenkamp said no architectural work has yet been done for $100,000 funds for expanding the building. The preappli- cation is requesting expansion of 9,400 square feet and the library wants to remain on one floor if possible because it would be cheaper to construct. The Council voted unanimously for adoption of the Resolu- tion. 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 AGREEMENT OF LEASE BETWEEN SAID CITY AND MILLER AND MILLER AUCTIONEERS, FOR A PORTION OF THE SAN MARCOS MUNICIPAL AIRPORT FOR THE PURPOSE OF CONDUCT- ING AN AUCTION OF HEAVY EQUIPMENT; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution contingent upon approval of the Airport Commission's approval to enter into this Lease Agreement and Mr. Coddington 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, FINDING THAT CERTAIN PROPOSED BILL- BOARD LEGISLATION IS NOT IN THE BEST INTEREST OF CITIZENS OF SAN MARCOS AND OPPOSING H.B. 1330 AND S.B. 897, 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 a form letter which will establish the policy for the allocation of the remaining 4200 LUEs of wastewater capacity. City Manager Gonzalez advised the Council it would be advantageous for the City to consider Carothers to build the third package plant along with the main plant thev are now in the process of constructing, and the Council directed the City Manager to negotiate this arrangement with Carothers and bring further information to the Council in this regard in the future. The Council voted unanimously for approval of the form letter which will establish the policy for the allocation of the remaining 4200 LUEs of wastewater capacity, a copy of this form being attached to these minutes. Mayor Craddock introduced for consideration approval for authorization to bid the Hutchison Street Drainage Improvements. Mr. Coddington moved to authorize bidding and Mr. Farr seconded the motion, which passed unanimously.