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<br />Regular Meeting <br /> <br />August 26, 2002 <br /> <br />7. <br />Page 7 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING AN EMERGENCY CONSTRUCTION CONTRACT WITH SICORP, INC. FOR THE <br />HOLLAND AND JOSHUA STREETS EMERGENCY PROJECT; AUTHORIZING THE CITY <br />MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE <br />CITY AND WESCO DISTRIBUTION, INC. TO EXTEND A CONTRACT FOR THE <br />PURCHASE OF ELECTRIC METERS; AUTHORIZING THE CITY MANAGER TO EXECUTE <br />THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE APPOINTMENT OF SUSAN ROCHA OF THE LAW FIRM OF DENTON, <br />NAVARRO & BERNAL TO SERVE AS SPECIAL COUNCIL TO THE ETHICS REVIEW <br />COMMISSION; AUTHORIZING THE CITY ATTORNEY TO NEGOTIATE AN AGREEMENT OF <br />THESE SERVICES; AND DECLARING AN EFFECTIVE DATE. <br /> <br />The Council removed Item 21, Resolution from the consent agenda, <br />remove from table. The Council did not consider the Resolution, so it <br />remains on the table. The caption reads as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF A TOWER RENTAL AGREEMENT BETWEEN <br />THE CITY AND VERIZON WIRELESS FOR THE INSTALLATION OF ANTENNA <br />EQUIPMENT AT THE ALAMO STREET WATER TOWER SITE; AUTHORIZING THE <br />INTERIM CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />Mayor Habingreither introduced for consideration Item 30 removed from the <br />consent agenda, approval to set date for public hearing on land use <br />assumptions and capital improvements plan regarding an update of water and <br />wastewater impact fees. Mr. Mayhew moved the Regular City Council Meeting <br />begin at 6:00 p.m. on September 23, 2002 and the public hearing to begin at <br />7:00 p.m., and Ms. Narvaiz seconded the motion, which passed unanimously. <br />The Council agreed by consensus for the second reading on September 24, <br />2002 at 6:30 p.m. and the third and final reading at noon on September 25, <br />2002. <br /> <br />Mayor Habingreither introduced a discussion regarding Land Development <br />Code-Diagnostics Report. Dan Sefko consultant of Dunkin, Sefko and <br />Associates, Inc., Attorney Terry Morgan of Morgan and Associates and <br />Engineer Scott Snyder of Turner, Collie & Braden, Inc. presented the Land <br />Development Code Diagnostic Report. Mayor Habingreither stated he realizes <br />this is an important subject and would like to have an educational <br />Workshop. Mr. Sefko stated he would like Council to identify issues to <br />discuss at the Workshop. Mayor Habingreither stated he would like an <br />overview. Mr. Taylor stated he would like to hear from developers and <br />neighborhoods. Ms. Narvaiz stated she would like to meet with Staff and <br />then have a Workshop with the consultants to answer questions. Council <br />