01121987 Regular Meeting - Laserfiche WebLink

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41 Regular Meeting January 12, 1987 Page 7 Mayor Younger 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 ÞffiRCOS, TEXAS, AUTHORIZING AND APPROVING THE GRANTING OF AN EASEMENT TO THE SAN MARCOS TELEPHONE COMPANY, INCORPORATED FOR THE INSTALLATION OF AN UNDERGROUND TELEPHONE CABLE UPON THAT PROPERTY KNOWN AS THE OLD SEWER TREATMENT PLANT PROPERTY, AUTHORIZING THE EXE- CUTION OF SAID EASEMENT BY THE MAYOR, AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mayor Younger seconded the motion. Mayor Younger asked if the City plans to have the Telephone Company relinquish the other easement, and Mr. Hankins advised nothing has been done to do so. Mr. Boeker advised the Council he did not think it would interefere with anything. Mayor Younger stated he wants the Telephone Company to relinquish the other easement, and Mr. Hankins stated he would work something out with them to do so. On roll call the following vote was recorded: AYE: Farr, Younger, Guerra, Kissler, Nicola. NAY: None. ABSTAIN: Brown. Mayor Younger introduced for consideration authorization to bid the West Mimosa eight inch (8") wastewater line. Mr. Guerra moved to authorize bidding and Mr. Farr seconded the motion, which passed unanimously. Mayor Younger introduced for consideration authqrization to bid the Central Business District Traffic Sign~l Improvements Project. Mr. Brown moved for authorization to bid and Mr. Farr seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval of a contribution in the amount of $3,000 to the Greater Austin-San Antonio Corridor Council, Inc. Mr. Farr moved to approve the City's contribution of $3,000 and Mr. Brown seconded the motion, which passed unanimously. Mayor Younger introduced a discussion regarding the Community Facilities Agreement with River Ridge. Mr. Gonzalez advised the Council River Ridge was requesting an extension from December 31, 1986 to May 30, 1987 and encouraged the Council to approve the request. Mr. Hankins advised the Council if four parties to the Agreement approve the extension, it will be unnecessary for the Council to take any action on this matter. The Council expressed no objection to an extension if it is required. Mayor Younger introduced an addendum to the Agenda, to consider award of bid on the Loop Street ~¡astewater Improvements Project. Mr. Farr moved to award bid to Pat Canion of Manchaca, Texas in the amount of $64,518.20 with direction that a budget amendment be prepared to add $6,000.00 that is needed for this project from the Utility Fund (the packet information advised the Council $6,000 was available in the Utility Fund to make up the difference), and Mayor Younger seconded the motion, which passed unanimously. Mr. Nicola moved the Council adjourn into Executive Session pursuant to Article 6252-17, §§2(e) and (g), V.A.C.S., to discuss matters where the duties of the City Attorney to the City pursuant to the Code of