01081990 Regular Meeting - Laserfiche WebLink

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4 Regular Meeting January 8, 1990 Page 4 OF LAND AREA IN HAYS COUNTY, TEXAS, LOCATED ALONG THE SOUTHEAST SIDE OF THE 700-1100 BLOCKS OF RIVER ROAD; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND THE STATE OF TEXAS FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF A CONTINUOUS HIGHWAY ILLUMINATION SYSTEM ON IH35 WITHIN THE CORPORATE LIMITS OF SAN MARCOS, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, AND DECLARING AN EFFECTIVE DATE. Mayor Morris moved to table consideration of the Resolution until January 22, 1990 and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval of the minutes of the Regular Meeting held December 11, 1989, approval of two Ordinances on second reading, adoption of five Resolutions, approvl of Change Order No.2 in the amount of $6,670.00 for force main relating to Northeast IH35 Waterline Extension Project and approval to close a portion of Sessoms (beginning at the intersection of State and Sessoms and ending at Comanche and Sessoms) on Saturday, March 3, 1990, from 7:30 a.m.-9:30 a.m. for SWTSU Cycling Team Stage Race (Prologue Race). The Council removed Items 9.C.(2), 9.C. (4) and 9.C. (5) to be considered separately. Ms. Kissler moved for approval of the minutes of the Regular Meeting held December 11, 1989 (Mr. Guerra abstaining), approval of the two Ordinances on second reading, adoption of the remaining two Resolutions, approval of the Change Order in the amount of $6,670.00 for the IH35 Waterline Extension Project and approval to close a portion of Sessoms on March 3, 1990, and Mr. Hernandez seconded the motion, which passed unanimously. The captions of the Ordinances and Resolutions read as follows: Approval of Ordinances on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING ARTICLE I OF CHAPTER 2, ADMINISTRATION, OF THE CODE OF ORDINANCES OF THE CITY TO ADD SECTION 2-10, INDEMNIFICATION AND DEFENSE OF CITY OFFICERS AND EMPLOYEES; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 29 OF THE SAN ~ffiRCOS CODE OF ORDINANCES BY THE ADDITION OF A NO PARKING TOW-AWAY ZONE ON BUENA VISTA STREET AND ON FOREST DRIVE, ÁND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH CH2M HILL FOR THE PROVISION OF ENGINEERING SERVICES IN CONNECTION WITH THE EAST SIDE WASTEWATER INTERCEPTOR PROJECT., AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DETERMINING THAT CERTAIN ORIGINAL POLICE DEPARTMENT RECORDS OF THE CITY ARE WORTHLESS, DIRECTING THE CITY MANAGER TO DISPOSE OF THESE RECORDS IN A MANNER CALCULATED TO DESTROY THEM IN THEIR ENTIRETY, AND DECLARING AN EFFECTIVE DATE.