11041985 Special Meeting - Laserfiche WebLink

Home Browse Search

71 MINUTES OF ThE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, NOVEMBBR 4, 1985 PRESENT: Mayor Emmie Craddock Council Members Karl W. Brown Bill Coddington Gerald G. Farr Fred Guerra Betty Jane Kissler * William C. Nicola City Manager A. C. Gonzalez City Secretary Janis K. Womack City Attorney Lamar W. Hankins Assistant City Manager Robert T. Herrera Director of Parks and Recreation Rodney Cobb Also Present: Mark hendricks, Karen Kutscher, Melissa Millecam, Margaret Lindsey, Linda King, Jim Gandy, Russell Scott, Bob Higgs, Augustin Lucio, John Davidson and others. Mayor Craddock called the meeting to order at 7:00 p.m. Mayor Craddock moved Items 3 and 4 (3. Consider approval of North San Marcos Regional Service Plans. A. Water, B. Wastewater; 4. Consider approval of Consent Agreements: A. San Marcos Municipal Utility Dis- trict No.1, a/k/a Rivergate, 1344 acres located approximately one-half mile from the Blanco River Bridge on the Northwest side of Interstate Highway 35; B. Hays County Municipal District No.2, a/k/a Eighridge, 514 acres located approximately one-half mile from the Blanco River Bridge on the Southeast side of Interstate Highway 35) be tabled until the November 11, 1985 Workshop and Mr. Brown 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 AN AGREEMENT BETWEEN SAID CITY AND THE U. S. DEPARTMENT OF AGRICULTURE SOIL CONSERVATION SERVICE; AUTHORIZING THE MAYOR TO EXECUTE SAID 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. City Manager Gonzalez advised this Agreement will provide a procedure by which the City can contract with an architect. 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 APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT ~vITH MAXWELL WATER SUPPLY CORPORATION; AUThORIZING 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 Ms. Kissler seconded the motion, which passed unanimously. The meeting adjourned at 6:40 p.m. on motion made by Mr. Brown and se- conded by Mr. Coddington. * Mr. Nicola was not present at this meeting.