10171977 Regular Meeting - Laserfiche WebLink

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Jr,lJl" MADE THEREON TO REVERT TO~THE~CITY UPON CONTRACT TERMINATION AND AUTHORIZING THE MAYOR TO EXECUTE SAID LEASE AGREEMENT ON BEHALF OF THE CITY. Mr. Breihan moved the Resolution be adopted. Mr. Sutton seconded the motion. Dr. Craddock requested the lease be amended to provide for the liability insurance coverage amount to change as the value of the property changes and the State law allows. The City Manager recommended the Council use October 17th as the effective date of the lease and that the rental sum be in the amount of $843.58. Mr. Breihan, who had moved to adopt the Resolution agreed to the liability 'insurance amendment and to the October 17th effective date and the rental sum. On roll call the motion to adopt the Resolution passed unanimously. The Mayor read the caption of a Resolution presented by the Environmental Advisory Committee as follows: A RESO~UTION OF THE ENVIRONMENTAL ADVISORY COMMITTEE OF THE CITY OF SAN MARCOS, TEXAS, RECOMMENDING TRAT TOP PRIORITY, UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, BE GIVEN TO THE BUILDING OF A WATER STORAGE FACILITY THAT WILL SERVE THAT PORTION OF THE CITY EAST OF INTERSTATE HIGHWAY 35; AND RECOMMENDING THAT IMMEDIATE CONSIDERATION BE GIVEN TO IMPROVEMENTS TO AND EXPANSION OF THE WASTEWATER COLLECTION AND TREATMENT SYSTEM. Dr. Craddock moved the resolution be received Mr. James seconded the motion. The mayor noted that the resolution might more properly be considered at the Community Development Public Hearings in December. The Council briefly discussed the resolution with Environmental Advisory Committee members, Francis Emery and Gilbert Tenorio. On rollcall the motion to accept the resolution was unanimously approved. The Mayor introduced for consideration a request for authorization to extend a sewer line along East Mimosa Circle and the SpringLake Hills addition. The City Manager reported that erroneous information had been given to a home builder on East Mimosa Circle and stated his belief that the City had a moral committment to the individual involved to extend the sewer line up the property at City's cost. Dr. Craddock moved an'exception be made to the moratorium on extension of utility lines and that the staff be authorized to extend the requested sewer line along East Mimosa Circle. .Mr. James seconded the motion , which passed unanimously. Dr. Craddock reminded the Council that Mr. Gene Gardner, acting co-director of the Public Works Department, had submitted his resignation and stated to Mr. Gardner on behalf of the Council their appreciation for his work in the Public Works Department. Dr. Craddock moved to cancel the meeting regularly scheduled for October 24, 1977, which is observed by the City as a holiday. Mr. Hansen seconded the motion which passed unanimously. The Mayor read the caption of an Ordinance as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THAT SECTION OF CHAPTER 29 OF THE CODE OF ORDINANCES ENTITLED "TRAFFIC" WHICH WAS ADOPTED BY ORDINANCE 1975-14, DATED MARCH 24, 1977, LOCATED IN VOLUME 44, PAGE 185 OF THE MINUTES OF THE CITY COUNCIL BY CHANGING THE SECTION NUMBER FOR DESIGNATED STOP SIGNS FROM SECTION 29-119 TO SECTION 29-122, AS NOW CODIFIED, AND BY ESTABLISHING ADDITIONAL INTERSECTIONS FOR THE AUTHORIZED LOCATION OF STOP SIGNS. Dr. Craddock moved the ordinance be adopted on third and final reading. Mr. James seconded the motion which passed unanimously. I I I