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03241997 Regular Meeting
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03241997 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
3/24/1997
Volume Book
128
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76 <br />Regular Meeting March 24, 1997 Page 8 <br />Mayor Moore introduced a discussion regarding the San Marcos Activity Center. Ms. Hughson <br />asked about the change in seating from 800 to 600. Mr. Cobb stated 600 seating is the highest <br />capacity allowed by the Fire Code. He explained the number may change once the meeting <br />rooms are in place. Ms. Hughson stated she is concerned about the number of seating originally <br />proposed to the citizens. Ms. Hughson also stated the area in the front lobby could be used for <br />concession stands, ticket sales or perhaps a coat room and would like recommendations from the <br />Council for other uses of that area. Mr. Hart and Mayor Moore agreed the Parks Board and staff <br />should make the recommendations for uses of the Activity Center. Mr. Cobb stated if the <br />Council had any suggestions for remodifications to please make their recommendations at this <br />time. Discussion ensued. Mr. Guerra stated he would like to break even on the facility. Ms. <br />Hughson stated she would simply like to see the City make money off various uses. Mr. Guerra <br />stated the Council should not object to who uses the facilities, rather schedule the facilities upon <br />availability. Mr. Taylor stated the Council has an Ordinance regarding uses of City facilities and <br />it states commercial companies for profit making purposes cannot use City facilities. He stated <br />the Activity Center needs to follow that Ordinance at this time unless the Council chooses to <br />change the policy. Mr. Hart requested the Parks and Recreat?in Advisory Board make <br />recommendations to the Council for uses of the facilities. lYlr. Guerra and Ms. Hughson are to <br />meet with Rodney Cobb, Laura Huffman and Larry Gilley. <br />Mayor Moore introduced a discussion regarding a proposed Request for Proposal for the . <br />collection and disposal of solid waste and recyclable materials. Mr. Guerra.stated he filed a <br />Conflict of Interest Form with the City Secretary and removed himself from the Council <br />Chambers. Ms. Hughson stated she had several changes she would like to see in the RFP. 1) <br />Freon in the refrigerators to be removed. 2) There is no definition for solid waste. Mr. Gilley <br />stated that could be added. 3) Page 21-5. Exclusive Contract - does not say residential. Mr. <br />Gilley stated that could be added. 4) Containers - state approximate size 90, 60, 30. 5) <br />Recyclable Materials - paper and cardboard should be addressed. Mr. Gilley stated that could be <br />added. 6) Money received back on recyclables? Mr. Gilley stated no. 7) Page 24- Residential <br />Yard Waste does not say where sludge will go. Mr. Gilley stated that could be clarified. 8) <br />Permanent activities - add Texas Natural. 9) Downtown Area - add pick-up every day the trucks <br />are in town. 10) Page 25 Drop-Off Center - Add pick-up cardboard, miscellaneous, etc. 11) Page <br />26 F. - Where do hazardous wastes go? Mr. Gilley stated private businesses have to be hired to <br />haul those materials. 12) Page 27-Holidays-add "... provide collection service in the same <br />week". John Cooper stated the University has a hazardous materials contract and suggested the <br />City coordinate with them on a contract. 13) Education programs, public schools, citizens <br />brochures, etc., in current contract and would like to add to this RFP. Mr. Gilley stated the <br />changes suggested by Ms. Hughson would be added and asked if the Council would like to begin <br />the RFP process. Council agreed the staff could proceed. <br />Mayor Moore introduced the City Council's Report. Mr. Gilley stated Thursday, March 26, <br />1997, at 10:30 a.m. the City would have a meeting with the Texas Transportation Committee to <br />discuss the City's priority list. He stated Phil Neighbors would have a bus at the Chamber of <br />Commerce at 9:00 a.m. for people interested in attending the meeting in Austin. <br />Mayor Moore introduced the City Attorney's Report. Mr. Taylor had no report at this meeting <br />Mayor Moore introduced the City Council's Report. (1)Mr. Hernandez stated he spoke with the <br />contractor at Sunset Acres and they would be black topping Patricia and Oakdale on Friday. (2) <br />Mayor Moore stated he attended the NLC meeting in Washington, D.C. and felt the meeting was <br />very successful. (3) Mayor Moore stated he attended the Texas Legislative Conference in New <br />Braunfels and heard the Governor speak and felt encouraged about the pro-activeness and bi- <br />partisanship in the Legislature and support by Senator Hutchison. (4) Mayor Moore stated the <br />Mayor of Kansas City has invited all the Mayors on IH-35 to attend a coalition of Mayors to <br />speak with officials of Monterrey, Mexico, regarding several issues of interest to all officials on <br />the IH-35 Corridor. <br />Mayor Moore introduced an Executive Session pursuant to Government Code, Section 551.071, <br />to discuss matters where the City Attorney's ethical duty to the City clearly conflicts with <br />Government Code Chapter 551 (development incentive proposals: Hampton Woods Subdivision, <br />Conway Addition); Sections 551.072 and 551.073, to discuss negotiated contracts for <br />prospective gifts or donations to the City (Dead Man's Cave area); and Section 551.074, to
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