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<br />133 <br /> <br />regular meeting <br /> <br />december 17, 1979 <br /> <br />page two <br /> <br />protected left turn signal, but that it could not be used without <br />a new downtown traffic controller. Mr. Breihan requested the <br />Staff investigate further to see if state highway funds were available <br />to assist the City in these projects. Mr. Blaschke told the <br />Council that the timing of the downtown signals could be adjusted <br />to give motorists at the Hopkins/Edward Gary intersection additional <br />time to turn left before meeting oncoming traffic leaving the next I <br />intersection. In response to another question from Mr. Breihan, <br />Mr. Minnie reported that the bid proposal contained options for <br />steel and wood poles. On roll call, the motion to approve authoriza- <br />tion of the bidding was unanimously approved. <br /> <br />The Mayor introduced for consideration authorization to bid the <br />main lift station addition. City Manager explained that the City <br />was currently under an inforcement order to improve the main lift <br />station and that the sources of funding for the proposed improvement <br />were as follows: Revenue Sharing Entitlement 10-$16,746.; Revenue <br />Sharing Entitlement 11-$58,851.; Community Development Third Action <br />Year-$284,000. Mr. Gonzalez explained that $100,000. of the Third <br />Year Community Action Funds had been allocated for the initial sewer <br />system analysis which could now be funded through the Environmental <br />Protection Agency grant program. thereby freeing $100,000. to be used <br />on the main lift station improvements. Mr. Gonzalez also reported <br />to the Council that approximately $164,000. would be needed from the <br />new water rate revenues to fund the balance of the improvements. Mr. <br />Gonzales also told the Council that the main lift station improvements <br />could not be included in the anticipated bond program because the <br />enforcement order required the improvements be made sooner than could <br />be accomplished under the bond program. Mr. James authorized bids <br />be advertised for the main sewer lift station addition. Mr. Hyatt <br />seconded the motion which passed unanimously. <br /> <br />I <br /> <br />Mr. Sutton moved to confirm the City Manager's appointment of Oscar <br />Carpenter as Fire Chief. Mr. Tenorio seconded the motion. Mr. <br />Breihan encouraged the Council to consider combining the positions <br />of Fire Marshall, Fire Chief and Civil Defense Director. Mr. Tenorio <br />said that this could not be done without increasing the insurance key <br />rate for San Marcos citizens. Council discussed the matter. On roll <br />call the following vote was recorded: <br /> <br />AYE: Hyatt, Hansen, James, Sutton, Tenorio <br /> <br />NAY: Breihan <br /> <br />3ArAf5 <br />1\11t\Bt' <br /> <br />The Mayor introduced for consideration approval of a proposed Section <br />8 Housing Project and reported that the Dept. of Housing and Urban <br />Development had granted, orally over the telephone, a thirty day delay <br />in the City's review period. Mr. Hansen told the Council that a letter <br />of confirmation from HUD would be delivered to the City. r~r. Breihan <br />questioned the information relayed from the Dept. of Housing & Urban <br />Development and suggested that the City should only accept the specific <br />approval by the area director, Mr. Finnis Jolly. r1r. Breihan then <br />reminded Council Members and audience that he had a personal interest <br />in the property under discussion and he left his seat at the Council <br />table to continue the discussion with the Council. Mr. Breihan summarized <br />the proposed project of thirty duplex units to be located near the I <br />intersection of Loop 82 and IH 35 North. Mr. ~ moved to <br />instruct the staff to hold a public hearing as soon as legally <br />possible to amend the Housing Assistance Plan in regard to this <br />specific property. Mr. Tenorio seconded the motion. In the discussion <br />which followed, Mr. Tenorio suggested that the Council should hold a <br />public hearing to include a total review of the Housing Assistance <br />Plan. Mr. Hyatt agreed stating that he felt the housing program would <br />meet a critical need in San Marcos and that if the Council could not <br />approve the specific site requested, it might be able to find other <br />sites suitable so as not to lose funding for the proposed project. Mr. <br />James withdrew his motion and moved to instruct the staff to hold a <br />public hearing on January 7, 1980, to amend the Housing Assistance <br />Plan with this property as a priority. Mr. Tenorio seconded the motion. <br />