06161980 Special Meeting - Laserfiche WebLink

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I I I 27 special meeting june 16, 1980 page three and Associates, Inc. Mr. Harper stated that if the airport could not come up with the $2900, as their share in the funding of the study, that this was an eligible expense under the master plan budget for the City. Mr. Willis said that the airport master plan committee and the City's master plan committee would coordinate their efforts. Mrs. Norris moved to adopt the Resolution. Mr. Cavazos seconded the motion,'Mhtch passed unanimously. The Mayor introduced for consideration a Resolution having the following caption: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LEASE AGREEMENT BETWEEN SAID CITY AND THE AEROBATIC CLUB OF AMERICA, INC. FOR A PORTION OF THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID LEASE AGREEMENT AND ESTABLISHING AN EFFECTIVE DATE. Mrs. Norris moved to adopt the Resolution. Mr. James seconded the motion, which passed unanimously. The Mayor introduced for consideration an agreement for installation of a traffic light. Mr. Stokes moved to approve the agreement. Mr. Tenorio seconded the motion, which passed unanimously. The Mayor introduced for consideration authorization to bid the water booster pump for International Electric. Mrs. Norris and Mr. Stokes spoke against this item. The City Manager said that this had been scaled down and compromises were made with IEC to be able to make the project work. He also stated that this item was within $1,000 of the original proposed budget. Mr. Cooper Slay stated that the reason for the booster pump was to provide adequate fire protection for the area and not to pump domestic water. Mr. James moved to authorize the bid. Mr. Cavazos seconded the motion. On roll call, the following vote was recorded: AYE: Brown, Cavazos, James, Kraus, Tenorio NAY: Norris, Stokes The Mayor introduced for consideration authorization to bid a water storage and pumping facility for But,ler Manufacturing property. Mrs. Norris and Mr. Stokes spoke in opposition to this item. Mr. Cavazos stated that prior council had made a written commitment to install a water line up to the property. Mr. Tenorio stated that the commitment was made to encourage industry to locate in the corporate limits of the City. Mr. Tenorio said that Mayor Arredondo had set up a task force to make recommendations for future industrial development and they were never implemented. He said that this would be something to think about in the future. Mr. Brown asked the City Attorney if this written commitment was legal. The City Attorney stated that if a contract had nob been signed, it was not legally binding, it was just an expression of intent. Mr. Cavazos said it was a letter asking for a statement from the industry saying that they were going to locate in San Marcos and if so, utilities would be provided. Mr. James moved to authorize the bid. Mr. Cavazos seconded the motion. On roll call, the following vote was recorded: AYE: Cavazos, James, Kraus, Tenorio NAY: Brown, Norris, Stokes The Council recessed to executive session at 9:35 p.m. on motion of Mr. James and second of Mr. Cavazos. The Council reconvened in regular session at 10:10 p.m. on motion of Mr. Tenorio and second of Mr. Stokes. The Mayor stated that no action was taken on pending litigation.