04281997 Regular Meeting - Laserfiche WebLink

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l38 - Regular Meeting April 28, 1997 . Page 10 Conservation Service will let the District release the current easement. Mr. Mark Taylor stated the only problem with obtaining an easement in parkland is the City would need to conduct an election because it is parkland. Mr. Taylor suggested amendments be made on the basis of what Mr. Bill Taylor had to say. Mr. Taylor suggested in the caption to delete "a parcel of property" and insert "an easement area" and a change to Recital Number 1, on the second line to state, "District owns an easement in a tract of land" and in Recital 2, strike the word "property" and insert "easement area". Ms. Hughson made a motion on the amendments and Mr. Mihalkanin seconded the motion which passed unanimously. On roll call adoption of the Resolution passed unanimously. Mayor Pro-Tem Hernandez 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 ASSIGNMENT AGREEMENT AND A BLANKET ADOPTION AGREEMENT BETWEEN THE CITY AND UNION PACIFIC RAILROAD COMPANY FOR THE TRANSFER OF ELiM WATER COMPANY'S PIPELINE LICENSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. .. Ms. Hughson moved for adoption of the Resolution and Mr. Mihalkanin seconded the motion which passed unanimously. Mayor Pro-Tem Hernandez 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 A LICENSE AGREEMENT BETWEEN THE CITY AND CHARLES S. MEEKS FOR THE USE OF A PORTION OF TRAVIS STREET FOR THE PURPOSE OF PROVIDING DRIVEWAY ACCESS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Cox seconded the motion. Ms. Hughson asked if only a portion of the property was paved or did all of it need to be paved. Mr. Charles Meeks stated part of it is paved and the problem is there is.an egress there where they need to do some excavation to be able to turn the vehicles up there. Mr. Meeks stated some of the pavement needs work. Mr. Guerra asked if the consideration portion of $1 0.00 is normally used. Mr. Taylor stated it is the City's standard language and it is a matter of formality. Ms. Hughson asked if this would remain a public street and it was her understanding Mr. Meeks was not requesting for an abandonment. Mr. Gilley stated it would remain a public street. On roll call the motion passed unanimously. Mayor Pro-Tem Hernandez introduced for consideration adoption of a Resolution, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO.1 TO THE SURFACE WATER TREATMENT PLANT PROJECT PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE CITY AND ALAN PLUMMER ASSOCIATES, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE - THIS AMENDMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Cox seconded the motion. On roll call the following vote was recorded: AYE: Hernandez, Guerra, Cox, Hughson, Hart