01221990 Regular Meeting - Laserfiche WebLink

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22 Regular Meeting January 22, 1990 Page 5 Mayor Morris introduced for consideration award of bid for Chain Link Fencing for the Gary Park Soccer Field Complex. Mr. Guerra moved to award bid to Viking Fence Co., Inc. in the amount of $10,310.20 and Mr. Hart seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval to release collateral over and above the City's deposited monies at NCNB, formerly University Savings Association. Mr. Plummer moved for approval and Mr. Moore seconded the motion. On roll call the following vote was recorded: AYE: Moore, Hernandez, Hart, Guerra, Kissler, Plummer. NAY: Hart. ABSTAIN: None. Mayor Morris introduced for consideration approval of the Agreement between Karnack Cable TV and San Marcos Electric Utility regarding the attachments of television cable and necessary appurtenant facilities to poles and authorization for the City Manager to execute the Agreement. Mr. Guerra moved for approval and authorization for Mr. Gilley to execute the Agreement and Ms. Kissler seconded the motion, which passed unanimously (Mr. Moore not present to vote on this item). Mayor Morris introduced for consideration approval of payment in lieu of taxes (P.I.L.O.T.) for the FY1989 for the Housing Authority. The Housing Authority's tax amount is $14,520.00 and they have made in-kind contributions in the amount of $26,796.00. Mr. Plummer moved for approval and Ms. Kissler seconded the motion, which passed unanimously (Mr. Moore not present to vote on this item). Mayor Morris introduced a discussion and direction to Staff regarding the May 5, 1990 Election Ballot Charter Amendment propositions recommended by the Charter Review Commission. Council directed these amendments be placed in the Election Ordinance and for Section 12.02 to be reworded for better clarity. The Mayor Morris introduced a discussion and direction to Staff regarding the May 5, 1990 Election Ballot proposition by the Lion Club regarding a renewal of lease at City Park for tube rental purposes. The Mayor and Council suggested changing the terms of the lease proposed by the Lions Club in Section 1 for as-year term with three-five year options, with the approval of the Lions Club and the City. Ms. Kissler stated she would be in favor of deleting Section 5 in the Lions Club proposal requiring the Lions Club to pay $2,000 to assist in maintaining the park and river cleanup since they contribute so much to the community. The Mayor suggested the Lions Club be required to contribute to the maintenance of the river through a river stewardship prograro and that just the requirement of the $2,000 be deleted from Section 5 of the proposal. Mr. B. J. Hageman stated the changes would be acceptable to the Lions Club. Staff was directed to make these changes and place them in the Election Ordinance. Mayor Morris introduced a discussion and direction to Staff regarding a refund of LUEs requested by Lanny Vlasak, Capital Investment Counsel, on behalf fo Margaret Vlasak, in the amount of $38,000 plus interest from the date of funding to the date of repayment. Mayor Morris was out of the Council Chambers during this discussion. Mr. Guerra stated to allow this refunding would set a precedent, and that he is opposed to considering this (Mr. Guerra left the meeting at 9:44 p.m.). It was consensus of the Council not to make a refund, and that the reservation would remain in place.