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<br />I <br /> <br />I <br /> <br />I <br /> <br />regular meeting, march 26, 1979 <br /> <br />page three <br /> <br />_r;.1 54 <br />Y <br /> <br />Mayor Pro Tern Hyatt read a resolution having the following <br />caption: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SAN MARCOS, TEXAS, APPROVING AN <br />AGREEMENT WITH THE STATE DEPARTMENT OF <br />HIGHWAYS AND PUBLIC TRANSPORTATION FOR <br />SURVEY, INSPECTION, APPRAISAL AND <br />INVENTORY OF BRIDGES ON PUBLIC STREETS; <br />AUTHORIZING THE MAYOR TO EXECUTE SAID <br />AGREEMENT; AND DECLARING AN EFFECTIVE <br />DATE. <br /> <br />Mr. Dunlap explained this agreement allowed the Highway Department <br />to survey, inspect, appraise, and inventory bridges on the City's <br />public streets. Mr. Hansen moved to adopt the resolution. <br />Mr. Breihan seconded the motion which passed unanimously. <br /> <br />Mayor Pro Tern Hyatt introduced for consideration extension of a <br />water line on Uhland Road. Mr. Ray Kotowski, Director of Public <br />Works, reported the City was currently in the process of extending <br />a 6" water line to the jail site located off the Old Uhland Road. <br />Mr. Joe Dobie is requesting the City consider extending this line <br />an additional 300 feet along Uhland Road using a 2" line. City <br />Staff recommend a 6" line be installed. Mr. Dobie is willing to <br />I?ay the cost of the 2" line. The cost for a 6" line would be <br />$1,971.50. The City would pay $589.00 and Mr. Dobie would pay <br />$1,382.50. Mr. Sutton moved to install a 6" water line. <br />Mr. Hansen seconded the motion which passed unanimously. <br />Mr. Kotowski reported the City's share could be funded from Revenue <br />Sharing 8 and 9 Entitlements. <br /> <br />Mayor Pro Tern Hyatt next introduced for consideration appointment <br />of a consulting engineer to manage the E. P. A. Construction <br />Grants Program. Mr. Dunlap explained references were checked on <br />two consulting engineering firms. He stated the committee <br />recommended Freese and Nichols, Consulting Engineer Firm be <br />employed by the City. Mr. George Human and Mr. Adrian Huckabee, <br />representatives of the Freese and Nichols firm, were present to <br />answer questions. Mr. Sutton moved to employ Freese and Nichols. <br />Mr. Hansen seconded the motion which passed unanimously. <br /> <br />At 8:20 p.m., Council recessed into executive session to discuss <br />property acquisition and pending litigation on motion of Mr. Hansen <br />and second of Mr. Breihan. The meeting reconvened at 8:45 p.m. on <br />motion of Mr. Hansen and second of Mr. Breihan. Mr. Hyatt reported <br />that the Council had discussed only property acquisition. <br /> <br />Mr. Hyatt requested the next meeting agenda provide for considera- <br />tion of wastewater and solid waste charges for S.W.T.S.U. and the <br />Baptist Academy as well as a possible franchise agreement with <br />Browning and Ferris for use of City streets and landfill. Mr. Hyat <br />also requested consideration of the I. H. 35 street lighting <br />agreement with the State Department of Highways and Public <br />Transportation. <br /> <br />The meeting adjourned at 8:50 p.m. on motion of Mr. Hansen and <br />second of Mr. James. <br /> <br />~~ <br /> <br />WU~t Mayor Pro Tern ~A1 0 11~ <br />Ted Breihan (A~~~~~~ <br />c~~ Z;Th~uP <br />r~~~~~'Member C unci~ ~e1be~_ iL) <br /> <br /> <br />. ATTEST: oriss ~~' <br />City Secretary <br />