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05152007 Regular Meeting
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05152007 Regular Meeting
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6/19/2007 2:40:30 PM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
5/15/2007
Volume Book
171
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Regular Meeting May 15, 2007 Page 5 <br />buildings. He also stated this contract allows for a CIP increase and the <br />contractor is requesting an increase. Mr. Thomaides inquired to whether <br />this was a five year or one year contract. Mr. O'Leary stated this is a <br />five year contract and this is the last year for the one year renewal <br />option. He also stated this contract will go out for bids next year. On <br />roll call the following vote was recorded: <br />AYE: Thomaides, Couch, Bose, Narvaiz, Guerrero and Robertson. <br />NAY: None. <br />ABSTAIN: Jones. <br />Mayor Narvaiz introduced for consideration Item 20, removed from the consent <br />agenda, adoption of a Resolution, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />AUTHORIZING THE PURCHASE OF TWO PARCELS OF LAND FOR <br />TOTALING 12.8933 ACRES, MORE OR LESS, IN CONNECTION <br />WORLD DRIVE EXTENSION PROJECT; AUTHORIZING THE CITY <br />ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE PURC <br />AN EFFECTIVE DATE. <br />MARCOS, TEXAS <br />RIGHT -OF -WAY <br />WITH THE WONDER <br />MANAGER TO EXECUTE <br />BASE; AND DECLARING <br />Mr. Guerrero moved for adoption of Resolution and Ms. Couch seconded the <br />motion. Mr. O'Leary stated this proposed Resolution is for the purchase of <br />the property at Hunter Road and Wonder World Dr. He stated this property is <br />needed for the connection of the Wonder World Drive extension. Mr. <br />Thomaides inquired to whether this parcel is on Hunter Road. He also <br />inquired to the price of this property. Sabas Avila, Assistant Engineering <br />Director, stated this property is an important part of the right -of -way for <br />the Wonder World Drive extension project. He stated this property will also <br />provide connectivity to Hunter Road and the parks system and it also allows <br />us to acquire a feature the TCEQ thinks would be beneficial to acquire. He <br />stated if the City only purchased the portion they needed, it would damage <br />the value of the property, so Staff is recommending the City purchase the <br />entire piece of property. Mr. Bose inquired to the number of parcels the <br />City still needs to purchase. Mr. Avila stated the City has already <br />purchased 6 out of 12 parcels. He stated Staff estimated 11 million dollars <br />for all parcels needed, and currently the City has spent 2.5 million <br />dollars. The Council then voted unanimously for adoption of the Resolution. <br />Mayor Narvaiz introduced for consideration approval of Budget Policy <br />Statement to be used by City Manager in preparing FY2007 -2008 Budget. Mr. <br />Jones moved for approval of the Budget Policy Statement to be used by City <br />Manager in preparing FY2007 -2008 Budget, and Mr. Thomaides seconded the <br />motion. Mr. O'Leary stated this is an important part of the budget process. <br />He stated he received direction from the Council during the Budget Policy <br />
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