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<br />217. <br /> <br />Regular Meeting <br /> <br />January 8, 2001 <br /> <br />Page 6 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CO~DITIONS OF AN AGREEMENT BETWEEN THE CITY <br />AND KIRKENDALL, FROST & ALLEN FOR LEGAL SERVICES IN CONNECTION WITH <br />THE WONDER WORLD DRIVE EXTENSION PROJECT; AUTHORIZING THE CITY <br />MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING <br />AN EFFECTIVE DATE. <br /> <br />(The preceding Resolution was adopted, including amendments referred to in <br />the City Attorney's memo dated January 5, 2001). <br /> <br />Mayor Chiu introduced for consideration Item 25 removed from the consent <br />agenda, approval of a Change Order to the Eastside Interceptor Phase II & <br />IH35 Relief Sewer Extension in the amount of $20,758.00. Ms. Hughson <br />moved for approval of the Change Order and Mr. Mayhew seconded the motion. <br />Ms. Hughson asked if the work performed down IH35 should be paid for by <br />the property owner, and Mr. Taylor stated the City entered into an <br />Easement Agreement that the City would pay for any changes, and therefore, <br />this expense would be the City's obligation. The Council voted <br />unanimously for approval of the Change Order. <br /> <br />Mayor Chiu introduced the City Manager's Report. <br />at this meeting. <br /> <br />Mr. Gilley had no report <br /> <br />Mayor Chiu introduced the City Attorney's Report. <br />report at this meeting. <br /> <br />Mr. Taylor had no <br /> <br />Mayor Chiu introduced the City Council's Report. (1) Ms. Hughson thanked <br />Staff for the information provided to the Council on the agenda request <br />forms and for the d-ring binders of the Council's packets. (2) Mr. Cox <br />stated a citizen has asked him about the City's Annexation Plan, and he <br />inquired when the Council will formally discuss this subject. Mr. Gilley <br />stated it could be discussed at the Council's January 12, 2001 Workshop or <br />at a Special Workshop if the Council wants a separate Workshop on th~s <br />subject. It was consensus of Council to discuss the Annexation Plan at <br />the January 12 Workshop. Mr. Cox stated he would like a brief report to <br />also be given at a future Regular Meeting. (3) Mr. Doiron stated the <br />Sesquicentennial kickoff will be on Texas Independence Day (March 2) and a <br />community picnic the following day. He said a tree planting will also be <br />scheduled in the Spring. The Sesquicentennial Committee is preparing a <br />funding request to come to the Council at the next meeting. (4) Mr. <br />Doiron stated the traffic signalization is not synchronized and wants to <br />schedule a discussion of this matter and the Council agreed. (5) Mr. <br />Moseley stated he wants to thank Tony Salinas and the staff who solved a <br />recent water leak for the San Marcos Consolidated Independent School <br />District. (6) Mayor Chiu stated the Council also wants to thank the Staff <br />for their efforts to provide electricity as quickly as possible following <br />the ice storm. <br /> <br />Mayor Chiu introduced an Executive Session pursuant to the Government <br />Code, Section 551.071, to seek the City Attorney's advice regarding <br />