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54 <br />Regular Meeting June 23, 1997 Page 6 <br />AYE: Mihalkanin, Hart, Moore, Guerra, Cox, Hernandez. <br />NAY: Hughson. <br />ABSTAIN: None. <br />iyfayor iVloore introduced for consideration adoption of a Resolution, the caption which was read <br />as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAKI IVIARCOS, <br />TEXAS, APPROVING AN AMENDED EXHIBIT TO THE LETTER OF <br />AGREEMENT BETWEEN THE CITY AND THE UPPER SAN MARCOS <br />WATERSHED RECLAMATION AND FLOOD CONTROL DISTRICT FOR ACCESS <br />FROM A PUBLIC ROADWAY TO AN EASEMENT AREA OWNED BY THE <br />DISTRICT; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Cox moved for adoption of the Resolution and Mr. Hernandez seconded the motion. Ms. <br />Hughson stated this is parkland with the future to include a park with park equipment. She asked <br />if the road would run through the middle of the park. Mr. Gilley stated that was correct. The <br />Council then voted unanimously for adoption of the Resolution. <br />Mayor Moore introduced for consideration adoption of a Resolution, the caption which was read <br />as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES <br />AGREEMENT BETWEEN THE CITY AND CAMP DRESSER & MCKEE, INC., FOR <br />ENGINEERING SERVICES FOR THE SLUDGE PROCESSING AND DISPOSAL <br />FACILITIES PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS <br />AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE <br />DATE. <br />Mr. Guerra moved for adoption of the Resolution and Mr. Hernandez seconded the motion, <br />which passed unanimously. Mr. Cox asked if this issue was related to the issue raised by Texas <br />Disposal Systems. Mr. Gilley stated this was indirectly related. He stated this was the <br />engineering services for the sludge facilities. Mr. Cox stated he would like a copy of the staff's <br />objections to the TDS proposal and asked if staff believed this was the most cost effective way to <br />approach the issue. ivlr. Gilley stated this was definitely the most cost effective way. The <br />Council then voted unanimously for adoption of the Resolution. <br />Mayor Moore introduced for consideration adoption of a Resolution, the caption which was read <br />as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN -)VIARCOS, <br />TEXAS, APPROVDNG THE LEASE OF A TRACT OF LAND AT THE SAN MARCOS <br />MUNICIPAL AIRPORT TO THE SAWN MARCOS CIVIL AIR PATROL SQUADRON; <br />AND DECLARING AN EFFECTIVE DATE. <br />Mr. Cox moved for adoption of the Resolution and Mr. Hernandez seconded the motion. Ms. <br />Hughson asked why the lease was going from 5600.00 a month to S1.00 a year. Mr. Gilley <br />stated the CAP are looking for permanent location and the buildings that are being leased are two -- <br />old World War II buildings that need considerable maintenance and improvements for which the <br />city will not be responsible. Mr. Mihalkanin stated he felt the old fire station building and other <br />WWII buildings should not be left at the airport to rot and would like to see if the city could <br />receive grants to restore or cover with tarps for roof maintenance. Jack Doughty stated there was <br />no money in the budget at this time to restore or maintain the buildings; however, he could <br />investigate the possibility of a grant and report to the Council. The Council then voted <br />unanimously for adoption of the Resolution.