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<br />I <br /> <br />I <br /> <br />I <br /> <br />10 <br /> <br />regular meeting <br /> <br />january 14, 1980 <br /> <br />page seven <br /> <br />of the Committee and options for forming the group in a report <br />attached and made a part of these Minutes. Mr. Hyatt moved to <br />form the committee by each Council Member making one appointment. <br />No second was made to the motion. Mr. James and Mr. Tenorio <br />suggested that the Council make appointments but also allow the <br />neighborhood associations to make nominations. Mr. Hyatt moved <br />to approve the proposal made by Council Members James and Tenorio <br />and to place the item on the February 11 Council Agenda for <br />Council appointments to be made. Mr. Cavazos seconded the motion, <br />which passed unanimously. <br /> <br />The Mayor introduced for consideration two proposed designs for <br />the improvement of Roosevelt Street at its intersection with <br />Guadalupe Street. Those options are attached and made a part <br />of these Minutes. The City Manager explained that proposal A <br />was considered more desirable by the staff and informed the Council <br />that the neighborhood had agreed that the City should abandon the <br />Cheatham Street extension so as to reallocate the monies to this <br />program. Mr. Hyatt moved to approve Option A. Mr. Breihan seconded <br />the motion, but asked the City Attorney to check the legal ramifications <br />of the abandonment of the Cheatham Street extension with regard to <br />any agreements which were made with adjacent property owners at the <br />time the Cheatham Street program was designed. The Motion was <br />unanimously adopted. Mr. Cavazos stated that he felt a traffic <br />light was needed at the intersection for traffic turning left off <br />Roosevelt onto Guadalupe Street. Mr. Breihan said he felt the <br />median was too wide and asked that sidewalks be placed on both <br />sides of the street. Mr. Cavazos asked the City Manager to be <br />certain that the Victory Gardens Neighborhood Association agreed <br />to the design. <br /> <br />The Mayor read the caption of a Resolution as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, ORDERING AN ELECTION TO BE HELD ON THE 5TH DAY OF <br />APRIL, 1980 FOR THE PURPOSE OF ELECTING OFFICIALS FOR SAID <br />CITY AND ESTABLISHING PROCEDURE FOR SAID ELECTION. <br /> <br />/ <br /> <br />Mr. Breihan moved the Resolution be adopted. Mr. James seconded <br />the motion, which passed unanimously. <br /> <br />The Mayor read the caption of a REsolution as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING A JOINT ELECTION AGREEMENT BETWEEN SAN <br />MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT AND THE CITY <br />OF SAN MARCOS PROVIDING FOR THE JOINT ADMINISTRATION OF <br />THE APRIL 5, 1980 ELECTION OF SCHOOL AND MUNICIPAL OFFICERS <br />AND AUTHORIZING THE MAYOR TO EXECUTE THE SM1E ON BEHALF OF <br />THE CITY. <br /> <br />Mr. James moved the Resolution be adopted. Mr. Hyatt seconded the <br />motion, which passed unanimously. <br /> <br />The City Manager presented a progress report on the Bishop Street <br />program. Mr. Gonzalez said that $318,000 remained for the original <br />allocation and that the project was estimated to cost around $900,000. <br />Of the $733,000 originally budgeted, $414,238 had been spent on the <br />Westover Utilities program. The Manager said that he recommended <br />a 4-lane street from Hopkins to Ranch Road 12 and that there was <br />insufficient right-of-way in many areas along the route. Mr. James <br />moved to call a worksession for February 4 to discuss the project <br />in greater detail. Mr. Tenorio seconded the motion, which passed <br />unanimously. <br /> <br />The Mayor introduced for consideration the Maxwell Water Supply <br />application for FHA funding of its 1980 improvements program. <br />Mr. C.C. Hughson, Chairman of the Maxwell board of directors, told <br />the Council that the program involved no new territory and that the <br />Capital Area Planning Council's Governmental Applications Review <br />Committee had given tentative approval contingent on the City's <br />approval. Mr. Hyatt moved that the Mayor be authorized to approve <br />the application. Mr. Cavazos seconded the motion, which passed <br />unanimously. <br /> <br />The meeting adjourned at 1:05 a.m. on motion of Mr. Tenorio and <br />