12171979 Regular Meeting - Laserfiche WebLink

Home Browse Search

I I I 136 regular meeting page five december 17, 1979 AYE: Hansen, Sutton; JAMES '/N/198DL NAY: ~, Tenorio, Cavazos, Hyatt ABSTAIN: Breihan Mr. Hyatt moved to resubmit the bids to exchange the City owned Spring lake property for land suitable for a fire substation site or cash. No second was made to Mr. Hyatt's motion. Mr. James moved to consider the item at the January 14th meeting and to receive a report from the City Attorney regarding the legality of the conditions proposed by the City Manager at that time. Mr, Sutton seconded the motion. On roll call, the following vote was recorded: AYE: James, Sutton, Tenorio, Breihan, Cavazos, Hyatt NAY: Hansen The City Manager was directed to identify potential sites in the South area of the community for use as a fire substation. The Mayor introduced for consideration a proposal by the San Marcos Airport Commission to lease property to Butternut Electronics Company at the San Marcos Municipal Airport. The property under question is Building Number 6-356 containing approximately 3,520 square feet of floor space. The lease amount is 5~ per square foot per year and the leasee will agree to make necessary repairs on the building to bring it up to condition equal to the building located between the T-Hangers and the large maintenance hangar. Lessee will use the premises for manufacturing and sale of radio antennas. The term of the lease is for two years and the lessee will be responsible for all maintenance, repairs and upkeep of the ground and utilities upon the premises. The City Attorney informed the City Council that she had not had time to prepare a lease for Council consideration. Mr. Breihan moved to consider a lease containing the terms listed above at the special meeting of the City Council called for December 27th. Mr. Sutton seconded the motion which passed unanimously. The Mayor introduced for consideration a staff proposal for the allocation of general contingency funds for soil testing and other expenses related to the location of a new sanitary landfill site. Mr. Tenorio moved to approve the allocation of $6,000. from the general contingency fund to be used for boring tests, public hearings,' public notices, consultant and option monies to be used in connection with location of potential landfill sites. Mr. James seconded the motion which passed unanimously. The City Manager reported to the City Council that the San Marcos Consolidated Independent School District had received federal funding for youths to participate in a summer employment project. The cost to the City would be 15~ per hour per student. Mr. Gonzalez told the Council that the staff had identified monies already budgeted for personnel costs to fund the employment of six persons in the program. Nine other positions were being proposed if the City Council would allocate funds from the general contingency fund. Mr. Breihan moved to authorize expenditures of $650.00 out of the general contingency fund for the employment of nine persons from the Summer Youth Program to work on city projects. Mr. James seconded the motion which passed unanimously. Mr. Tenorio requested that the City Attorney investigate the City's liability with regard to Workman's Compensation to be paid for the students enrolled in the program. The Mayor introduced for consideration action to be taken on the South Industrial Site improvements. Mr. Breihan moved to schedule a meeting for December 27, 1979 to consider bids received on a waste- water line extension to International Electric Cooperation. Mr. Tenorio seconded the motion which passed unanimously. Mr. Breihan moved to authorize bids for a 12" water line extension and an inline booster pump for water service to International Electric Cooperation. Mr. Hansen s conded the motion. Mr. Hyatt stated his objection to the City pa ing the full cost of extension of utilities to the North Industrial S'te and requiring persons in the area of the South Industrial