Laserfiche WebLink
426 <br /> moo <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> REPORTS OF BOARDS AND COMMISSIONS REPORTS OF BOARDS AND COMMISSIONS <br /> None None <br /> REPORTS OF CITY MANAGER REPORTS OF CITY MANAGER <br /> 3. Transfer of sewage capacity rights from Report of City Manager 12/12/80 <br /> Diamond Shamrock to BAS Homes <br /> In response to question, City Manager Fales <br /> advised that BAS Homes must use the <br /> sewer capacity rights obtained from Diamond <br /> Shamrock on the particular development or the <br /> rights revert to Diamond, as the use is tied <br /> to the land. Mr. Fales advised that all <br /> agreements for use of extra capacity must be <br /> approved by the City Council, so that if any <br /> capacity reverted to Diamond, then Diamond <br /> would have to ask for another agreement, if <br /> that capacity were to be used elsewhere. <br /> Title read. M/S: Leipzig/Rhodes to adopt <br /> the subject Resolution. <br /> Discussion continued concerning permitted use <br /> of the transferred sewage capacity rights; the <br /> fact that the BAS development lands have been <br /> prezoned but still must be annexed to the City; <br /> and that it might be preferable to have a <br /> special area plan for the entire Horgan Ranch <br /> area rather than just the BAS property. <br /> RESOLUTION CONDITIONALLY CONSENTING TO RESOLUTION NO. 8759 adopted <br /> PROPOSED SALE OF CERTAIN SANITARY SEWERAGE on the following roll call vote: <br /> TREATMENT CAPACITY RIGHTS (DIAMOND SHAMROCK <br /> CORPORATION AGREEMENT) Ayes: Councilmen Leipzig, Rhodes, Stangel <br /> and Mayor Biagi <br /> Noes: Councilmen Britschgi, Bury, Chandler <br /> 4. CAPTURE Agreement - Crime Prevention Report of City Manager 12/11/80 <br /> Program Report of Human Services Coordinator 12/10/80 <br /> RESOLUTION APPROVING AND AUTHORIZING EXECU- Title read. M/S: Bury/Stangel <br /> TION OF AGREEMENT WITH CITIZENS' CRIME RESOLUTION NO. 8760 adopted <br /> PREVENTION INCORPORATED, CAPTURE PROGRAM unanimously by roll call vote <br /> 5. Professional services agreement - archi- Report of City Manager 12/10/80 <br /> tectural services, Lyon and Brown <br /> In response to question, City Manager Fales <br /> described the stages requiring architectural <br /> services and the need for use of outside con- <br /> sultants where the City does not have specific <br /> expertise or time available to make it economi- <br /> cally possible for staff to undertake certain <br /> RESOLUTION APPROVING AND AUTHORIZING EXECU- work. <br /> TION OF AGREEMENT FOR MISCELLANEOUS CON- <br /> SULTING SERVICES IN CONNECTION WITH PROPOSED Title read. M/S: Chandler/Bury �! <br /> RELOCATION OF FIRE STATION NO. 1 AT RESOLUTION NO. 8761 adopted <br /> MUNICIPAL SERVICES CENTER unanimously by roll call vote. <br /> Reg.Mtg. <br /> 12/15/80 <br /> Page 2 <br />