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<br />10. <br />Regular Meeting May 24, 1999 Page 10 <br /> <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE ABANDONMENT OF A PART OF THE UNOPENED PORTION OF MCKIE <br />STREET LOCATED BETWEEN PORTIONS OF LOTS 7 AND 8, BLOCK 1 OF THE KATY <br />ADDITION; APPROVING THE CONVEYANCE OF THIS PORTION OF MCKIE STREET TO <br />JOHN T. WADE; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Ms. Hughson moved for adoption of the Ordinance on third and final reading <br />and Mr. Moseley seconded the motion. On roll call the following vote was <br />recorded: <br /> <br />AYE: Hughson, Moore, Moseley, Cox. <br /> <br />NAY: Mihalkanin, Doiron, Hernandez. <br /> <br />ABSTAIN: None. <br /> <br />Mayor Moore introduced for consideration Item 11.D. (3) removed from the <br />consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT <br />BETWEEN THE CITY OF SAN MARCOS AND HAYS ENERGY, L.P., FOR AN ELECTRIC <br />POWER GENERATION FACILITY TO BE CONSTRUCTED AT A SITE ON FRANCIS <br />HARRIS LANE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Moseley moved for adoption of the Resolution and to amend the <br />Agreement on Page 3, PART 5, Section 5.01. in Subsection 1. to read, <br />"fails to complete construction of the Facility by the deadline in Section <br />2.02 above;" and to amend Page 5, PART 6, Section 6.01, in Subsection 3. <br />to read, "The City. . . rate of $0.69/1000 gallons for. . . and <br />extending through December 31, 2011. . .", and Mr. Hughson seconded <br />the motion, which passed unanimously. <br /> <br />Mayor Moore introduced for consideration Item 11.D. (7) removed from the <br />consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />AWARDING A CONSTRUCTION CONTRACT FOR THE PARKDALE STORMSEWER AND <br />WATERLINE PROJECT TO HOLLOMAN CONSTRUCTION COMPANY, AUTHORIZING THE <br />CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Hernandez moved for adoption of the Resolution and Mr. Cox seconded <br />the motion. Ms. Hughson asked for information regarding this project be <br />provided to the Council. The Council voted unanimously for adoption of <br />the Resolution. <br /> <br />Mayor Moore introduced the City Manager's Report. Mr. Gilley had no <br />report. <br /> <br />Mayor Moore introduced the City Attorney's Report. Mr. Taylor had no <br />report. <br /> <br />Mayor Moore introduced the City Council/s Report. (1) Mr. Moseley asked <br />when the Council would televise meetings, and Mr. Gilley stated the <br />equipment has been ordered and should arrive some time in June. (2) Ms. <br />Hughson asked if the auction request to hold a portion during evening <br />hours had been agreed upon by the auctioneer and was advised it was agreed <br />upon. (3) Ms. Hughson stated Buddy Mostyn had agreed to share cost of <br />addressing a traffic problem on Prospect and would like information on <br />this to come to the Council. (4) Ms. Hughson stated Staff does not need <br />