01171977 Special Meeting - Laserfiche WebLink

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159 special meeting, january 17, 1977 page two The Mayor read the caption of an Ordinance as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS REGULATING AND SETTING RATES FOR ELECTRICAL UTILITIES; ESTABLISHING PROCEDURES AND REQUIREMENTS FOR RATE ADJUSTMENTS; PROVIDING FOR m~INGS ON RATES AND SERVICES; REQUIRING REPORTS AND STATEMENTS; AIm PROVIDING FOR A SAVINGS CLAUSE. Mr. Hansen moved the Ordinance be adopted on third and final reading. Mr. James seconded the motion, which passed unanimously. The May'or read a Resolution, the caption of which is as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BY AND BETWEEN THE CITY OF SAN MARCOS AND TEE STATE OF TEXAS, ACTING BY AND THROUGH ITS STATE HIGHWAY AND PUBLIC TRANSPORTATION COMMISSION, FOR THE CONSTRUCTION BY THE STATE OF TEXAS, OF GRADING, STORM SEWERS, ASPHALTIC CONCRETE PAVEMENT, CONCRETE CURB AND GUTrER, AND INDICENTAL ITEMS, ON CERTAIN STREETS WITHIN THE CITY OF SK~ MARCOS, ACCORDING TO THE TERMS AND CONDITIONS OF COMMISSION MINUTES NUMBERED 70304, 70839, 70840, AND 70923, SAID IMPROVEMENTS TO BE AT THE CITY'S SOLE EXPENSE; AUTHORIZING THE ISSUANCE OF A CHECK PAYABLE TO THE STATE TREASURER, ACCOUNT OF TRUST FUND NO. 927, IN THE AMOUNT OF $52,500.00 TO PAY THE ESTIMATED COST OF THIS WORK; AND AUTHORIZING THE MAYOR AND THE MEMBERS OF THE CITY COUNCIL TO EXECUTE THE AGREEMENT FOR SAID IMPROVEMENTS. Mr. Sutton moved adoption of the Resolution. Mr. Hansen seconded the motion. Mr. Breihan requested Mr. Sutton amend his motion by requiring a letter be attached to the agreement, more specifically the Minute Order regarding improvements to L.B.J. Drive, stating the fact that the City was assuming the cost of L.B.J. Drive improvements from Comal to Colorado Street and therefore would not pro:v.idetparallel parking along that section of the street. Mr. Sutton agreed to the amendment, as well as Mr. Hansen, the seconder of the motion. The motion, on roll call, passed unanimously. The Mayor read a Resolution having the following caption: A RESOLUrrON OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, A CITY DULY AND LEGALLY INCORPORATED AS A HOME RULE CITY UNDER THE LAW:3 OF THE STATE OF TEXAS, EXPRESSING THE INTENT TO EXTEND TO THE LOWER COLORADO RIVER AUTHORITY, AN AGENCY OF THE STATE OF TEXAS, ITS SUCCESSORS AND ASSIGNS, THE FRANCHISE FOR THE DISTRIBUTION OF ELECTRIC POw]~ AND ENERGY WITHIN THE CORPORATE LIMITS OF THE CITY OF SAN MARCOS WHICH WAS DULY PASSED AND ADOPTED ON THE 24TH DAY OF APRIL, 1967, WITH CERTAIN SPECIFIED CONDITIONS THEREIN AND PRIVILEGES INCIDENT THERETO TO BE MODIFIED BY THIS COUNCIL SO AS TO MORE ACCURATELY REFLECT PRESENT STA1'E LAW AND THE TRADITIONAL SCOPE OF AUTHORITY RETAINED BY THE GOVERN- ING BODY OF THE CITY OF SAN MARCOS IN SUCH MATTERS; SAID NEW MODIFIED FRANCHISE AGREEMENT TO BE IN FULL FORCE AND EFFECT ONLY DURING THE PERIOD JANUARY 1, 1977 TO JANUARY 1, 1978; AND AUTHORIZING THE CITY MANAGER OF THE CITY OF SAN MARCOS, TEXAS, TO PREPARE SAID MODIFIED FRANCHISE AGREEMENT IN AND ON BEHALF OF THE CITY OF SAN MARCOS, TEXAS. Mr. Hansen moved the Resolution be adopted. passed unanimously. Mr. James seconded the motion, which The meeting adjourned at 9:~om.ZotiOn/7;Mr' Breihan and ~~~~~ Emmie Craddock Mayor second of Mr. Cavazos. 2:L Doriss Hambrick City Secretary I I I