06251990 Regular Meeting - Laserfiche WebLink

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83 REGULAR MEETING JUNE 25, 19Qn PAGE 6 Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING AN AHENDMENT TO THE AGREEMENT WITH BROWNING-FERRIS, INC. TO INCREASE THE BASE RESIDENTIAL SOLID WASTE COLLECTION RATE, AUTHORIZING THE CITY MANAGER TO EXECUTE AN ADDENDUM FOR THIS PURPOSE, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS RATIFYING THE SUBMISSION OF A PRE-APPLICATION TO THE TEXAS HISTORICAL COMMISSION ON NOVEMBER 11, 1989 FOR PARTICIPATION IN THE CERTIFIED LOCAL GOVERNMENT PROGRAM, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND THE TEXAS HISTORICAL COMMISISON FOR THE FUNDING OF PROJECTS AUTHORIZED UNDER THE CERTIFIED LOCAL GOVERNMENT PROGRAM, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND TO ACT IN ALL MATTERS REGARDING THE CERTIFIED LOCAL GOVERNMENT GRANT PROGRAM AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO STOKES CONSTRUCTION COMPANY FOR THE COMPLETION OF THE GENERAL AVIATION TERMINAL BUILDING PROJECT, ACCEPTING THE PROJECT FOR USE BY THE CITY, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $15,121.10, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO THE GOODMAN CORPORATION FOR THE COMPLETION OF A TRANSPORTATION AND ECONOMIC DEVELOPHENT PROGRAM PROJECT, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $1,500.00, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS OF A FACILITIES MAINTENANCE AGREEHENT BETWEEN THE CITY AND SOUTHWEST TEXAS STATE UNIVERSITY PERTAINING TO THE 1990 HOUSTON OILERS TRAINING CAMP; AND DECLARING AN EFFECTIVE DATE. Mayor Pro-Tern Moore introduced for consideration approval of the 1990 Street Overlay Project. Mr. Plummer moved for approval and Mr. Guerra seconded the motion which passed unanimously. Mayor Pro-Tern Moore introduced the City Manager's report. Rodney Cobb, Acting City Manager, stated that there was no report. Mayor Pro-Tern Moore introduced the City Attorney's report. Mr. Taylor reminded the Council of the upcoming work session on July 1st pertaining to the sign ordinance. Mr. Taylor asked the Council to review the ordinance and stated that he would have some recommendations himself. Mr. Guerra stated that the working groups and the Chamber would also be presenting some specific recommendations. Mayor Pro-Tern Moore introduced the City Council's report. Mr. Hart asked questions about people counting traffic at intersections. He stated that if the counting of the cars was due to the restriping of Hopkins at Ranch Road 12. Chief Martin addresed this issue and stated that during the summer months the State uses summer help to do traffic counts on different State highways and that they were in the process of updating these traffic counts. Chief Martin also stated that when they figure the traffic count they do include a factor for the seasonal peaks and will use the hose counters as a follow up. (i.e. students) Mayor Pro Tern Moore introduced for consideration an Executive Session pursuant to Article 6252-17, Section 2(e), V.A.C.S., to discuss pending litigation (GBRA vs. City of Lytle, Et Al; Jodi Linsey vs. Will Keyes, Et Al) and contemplated litigation. Mr. Guerra moved the Council adjourn into Executive Session at 10:20 p.m. and Mr. Plummer seconded the motion, which passed unanimously.