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07232003 Regular Meeting
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07232003 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular
Date
7/23/2003
Volume Book
152
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253. <br />Regular Meeting July 23, 2003 Page 4 <br /> <br />He stated the Water/Wastewater Plant has recently been modified and the <br />local wastewater discharge limits updated to provide for remedies, which <br />have been approved by the State. He also stated the original permit was <br />for ten metals, and the revised permits are for fourteen contaminants. <br />The Council then voted unanimously for approval of the Ordinance on first <br />reading. <br /> <br />Mayor Habingreither introduced for consideration approval of minutes of <br />the Regular Meeting held July 14, 2003, adoption of three Ordinances on <br />third and final reading, adoption of five Resolutions, approval for Change <br />in Services No. 5 with Turner, Collie & Braden, Inc. in the amount of <br />$27,988.00 in connection with the IH35/Fairlawn 24" Line and Lift Station <br />Project, and approval for Change in Services No. 6 with Turner, Collie & <br />Braden, Inc. in the amount of $49,207.00 in connection with the Eastside <br />Interceptor Phase III & Willow Creek Relief Sewer Extension for additional <br />surveying and engineering services for the relocation of utilities on <br />Wonder World Drive, on consensus. The Council removed Item 9, adoption of <br />Ordinance on third and final reading, and Items 14 and 15, adoption of <br />Resolutions, to be considered separately. Mr. Taylor moved for approval <br />of minutes of the Regular Meeting held July 14, 2003, adoption of two <br />Ordinances on third and final reading, adoption of three Resolutions, <br />approval of Change in Services No. 5 with Turner, Collie & Braden, Inc. in <br />the amount of $27,988.00 in connection with the IH35/Fairlawn 24" Line and <br />Lift Station Project, and approval for Change in Services No. 6 with <br />Turner, Collie & Braden, Inc. in the amount of $49,207.00 in connection <br />with the Eastside Interceptor Phase III & Willow Creek Relief Sewer <br />Extension for additional surveying and engineering services for the <br />relocation of utilities on Wonder World Drive, by consensus. Ms. Narvaiz <br />seconded the motion, which passed unanimously. (Mr. Mihalkanin and Mayor <br />Habingreither abstaining to Item 11, adoption of Ordinance on third and <br />final reading regarding Southwest Texas State University). The captions <br />of the Ordinances and Resolutions read as follows: <br /> <br />Adoption of Ordinances on third and final reading: <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE CONVEYANCE OF A TRACT OF CITY PROPERTY IN THE 500 BLOCK <br />OF WONDER WORLD DRIVE TO THE STATE OF TEXAS FOR THE WONDER WORLD <br />DRIVE OVERPASS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE A <br />DONATION DEED; AND PROVIDING AN EFFECTIVE DATE. <br /> <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE RELEASE OF AN ELECTRIC UTILITY EASEMENT WITHIN TWO <br />TRACTS OF REAL PROPERTY OWNED BY AMERICAN CAMPUS (SWT II), LTD. IN <br />THE 200 BLOCK OF LINDSEY STREET; AUTHORIZING THE CITY MANAGER TO <br />EXECUTE A RELEASE OF EASEMENT; AND INCLUDING PROCEDURAL PROVISIONS. <br /> <br />(Mr. Mihalkanin and Mayor Habingreither abstaining to the preceding <br />Ordinance-disclosure affidavits-business entity filed.) <br /> <br /> <br />
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