08281979 Regular Meeting - Laserfiche WebLink

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17 had verified that the general fund will have a cash flow balance at the end of the current fiscal year of an amount sufficient to grant the $100,000 to the utility fund. ~.lr.. Tenorio moved that items A,B,D, and E be approved for blddlng. Mr. James seconded the motion. On roll call the following vote was recorded: I II I AYE: Cavazos, Hyatt, Hansen, James, Sutton, Tenorio Mr. Breihan cast an affirmative vote for items A,D, and E NAY: None ABSTAIN: Mr. Breihan on item B(Phase II Southeast Water line extension) The City Secretary read an ordinance in its entirity having the following caption: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING ORDINANCE 1979-21 ADOPTED BY SAID COUNCIL ON MAY 21, 1979, WHICH AMENDED THE BUDGET FOR THE CITY OF SAN MARCOS, TEXAS, FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 1978, AND ENDING ON SRPTEHBER 30, 1979: AND DECLARING AN EMERGENCY. Mr. Tenorio moved to adopt the ordinance as an emergency and to authorize advertisements for bids on the water line extension to the north industrial site (Butler site) and to direct the staff to prepare the final contract documents on the project. Mr. James seconded the motion. On roll call the following vote was recorded: I AYE: Hyatt, Hansen, James, Sutton, Tenorio, Cavazos, Mr. Breihan cast an affirmative vote for the authorization to bid the project NAY: None ABSTAIN: Breihan on the question of adopting the ordinance Mr. Tenorio, representing the Council subcommittee on Master Plan Revision, reported that the Council had met with the Planning & Zoning Commission on August 21st to discuss Master Plan Revision and that the paz Commission had named Commissioners Stokes and Glower to a subcommittee to work on Master Plan Revision. The Mayor announced that another joint meeting between the Council and the Planning & Zoning Commission had been scheduled for Tuesday, October 2, 1979 at 5:00 p.m. I The Mayor introduced for consideration a request for the annexation of 29.77 acres out of the Clark, Forsyth and Clever Surveys, to be platted as Hughson Heights Addition No. Two. The applicant is Mr. C. C. Hughson. Mr. James moved to authorize advertisement of a public hearing to be held September 10, 1979. Mr. Tenorio seconded the motion which passed unanimously. The Mayor announced that the Council would meet in special session on Tuesday, September 4th to consider selection of a City Manager. The meeting adjourned at 9:15 p.m. on motion of Mr. Cavazos and second of Mr. Breihan. {(#~~ Hansen