01121981 Regular Meeting - Laserfiche WebLink

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34 regular meeting janaury 12, 1981 page five Hr. James moved to adopt the Resolution. motion, which passed unanimously. Mrs. Norris seconded the The Mayor Pro-Tem introduced for consideration a Resolution approving an agreement with San Marcos Consolidated Independent School District for conduct of a joint election to be held Saturday, April 4, 1981, the caption of which was read as follows: A RESOLUTION OF 'THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A JOINT ELECTION AGREEMENT BETWEEN SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT AND THE CITY OF SAN MARCOS PROVIDING FOR THE JOINT ADMINISTRATION OF THE APRIL 4, 1981 ELECTION OF SCHOOL AND MUNICIPAL OFFICERS AND AUTHORIZING THE MAYOR TO EXECUTE THE SAME ON BEHALF OF SAID CITY. Mrs. Norris moved to adopt the Resolution. which passed unanimously. Mr. James seconded the motion, The Mayor Pro-Tem introduced for consideration a Resolution declaring a need for a right-turn only lane at the intersection of University Drive and Sessom Drive, the caption of which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECLARING THE NEED FOR A RIGHT-TURN ONLY LANE AT THE INTERSECTION OF UNIVERSITY DRIVE AND SESSOM DRIVE; AUTHORIZING THE MAYOR TO REQUEST THE DESIGNATION AND INSTALLATION OF SUCH LANE AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved to adopt the Resolution. motion, which passed unanimously. Mr. Cavazos seconded the The Mayor Pro-Tem introduced for consideration a Resolution authorizing final payment on Phase I and II of the Master Plan contract to Freese & Nichols, Inc., the caption of which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE COMPLETION OF PHASE I AND PHASE II OF THE CONTRACT FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE REVIEW AND UPDATE OF THE COMPREHENSIVE MASTER PLAN OF SAID CITY; AUTHORIZING FINAL PAYMENT BY SAID CITY FOR SAID PHASES AND DECLARING AN EFFECTIVE DATE. Mr. James moved to adopt the Resolution. motion, which passed unanimously. Mr. Tarbutton seconded the The Mayor Pro-Tem introduced for consideration a Resolution approving Phase III Master Plan Update Contract, the caption of which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO.2 TO A CONTRACT FOR PLANNING SERVICES BETWEEN SAID CITY AND FREESE AND NICHOLS, INC. OF AUSTIN, TEXAS FOR PRO- FESSIONAL SERVICES IN CONNECTION WITH THE REVIEW AND UPDATE OF THE COMPREHENSIVE MASTER PLAN AND DEVELOPMENT RELATED ORDINANCES AND POLICIES OF SAID CITY; AUTHORIZING THE CITY MANAGER OF SAID CITY TO EXECUTE SAID AMENDMENT AND DECLARING AN EFFECTIVE DATE. The City Manager stated that $101,777 was the total spent on this contract after approval of this amendment. Craig Farmer, from Freese & Nichols, Inc., reviewed for Council what would be accomplished in Phase III. He stated that a draft document would be the end result of this phase. Mr. Stokes asked if City staff had done as much work on this project as first anticipated. The City Manager stated that staff had done a lot of work, but had many other projects going on at the same time. In order to keep the Master Plan effort moving as quickly as possible, the staff has had to depend on the consultant more than originally estimated. Mr. James moved to adopt the Resolution. Mrs. Norris seconded the motion, which passed unanimously.