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04231984 Regular Meeting
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04231984 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
4/23/1984
Volume Book
65
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<br /> 56 <br />Regular Meeting April 23, 1984 Page 11 <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br /> MARCOS, TEXAS, RATIFYING THE EXECUTION BY THE CITY <br /> MANAGER OF SAID CITY OF AN APPLICATION FOR ASSIST- <br /> ANCE FROM THE GOVERNOR'S CRIMINAL JUSTICE DIVISION <br /> FOR A JUVENILE LAW ENFORCEMENT OFFICER AND DECLARING <br /> AN EFFECTIVE DATE. <br />Mr. Farr moved for adoption and Ms. Kissler seconded the motion, which <br />passed unanimously (Coddington not present to vote on this matter). <br />Mayor Craddock introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br /> MARCOS, TEXAS, AUTHORIZING AND APPROVING THE EMPLOY- <br /> MENT OF GARY KOSUT, P.E., FOR THE PROVISION OF ENGINEER- <br /> ING SERVICES TO SAID CITY; APPROVING THE TERMS AND CON- <br /> DITIONS OF A PROPOSED CONTRACT FOR PROFESSIONAL SERVICES <br /> BETWEEN SAID GARY KOSUT AND SAID CITY; AUTHORIZING THE <br /> CITY MANAGER OF SAID CITY TO EXECUTE SAID CONTRACT AND <br /> DECLARING AN EFFECTIVE DATE. <br />Mr. Guerra moved for adoption of the Resolution and Ms. Kissler second- <br />ed the motion, which passed unanimously (Coddington not present to vote <br />on this matter). <br />Mayor Craddock introduced for consideration approval of allocation of <br />$156.81 from contingency funds for the Juvenile Law Enforcement Officer <br />Grant. The funds are needed for the month of September, as the grant <br />begins in September and our fiscal year does not begin until October. <br />Mayor Craddock moved for approval and Ms. Kissler seconded the motion, <br />which passed unanimously. <br />Mayor Craddock introduced for consideration approval to establish a <br />capital recovery fee for water and direction to Staff for preparation <br />of an Ordinance and setting a public hearing. Ray Longoria and George <br />Human of Freese and Nichols reviewed with Council their recommendations <br />of needed improvements to the water distribution system: ( 1) water dis- <br />tribution infrastructure improvements, (2) water extensions to serve <br />the future population and ( 3) facility improvements, and method for <br />assigning costs to those benefiting from the improvements. Mr. Human <br />said growth could be paid for through the increased tax base. A copy <br />of Freese and Nichols' report dated January 25, 1984 is attached to <br />these minutes. Mayor Craddock moved to direct Staff to prepare a <br />Water Capital Recovery Fee Ordinance and set the public hearing and <br />Mr. Guerra seconded the motion, which passed unanimously. <br />Mayor Craddock introduced for consideration approval for award of bid <br />of the police body armor (vests). Mr. Farr moved to award bid to Alamo <br />Fire & Safety Equipment Co. of San Antonio in the amount of $8,424.00 <br />and Ms. Kissler seconded the motion, which passed unanimously. <br />Mayor Craddock introduced for consideration approval for award of bid <br />for the police shotguns and handguns. Mr. Guerra moved to award bid <br />to Bailey's House of Guns, Inc. of Houston in the amount of $3,983.80 <br />for 20 S&W 3000 shotguns $6,209.28 for 32 S&W 686 handguns and $713.96 <br />for 4 S&W 60 handguns. Ms. Kissler seconded the motion, which passed <br />unanimously. <br />Mayor Craddock introduced for consideration approval for award of bid <br />on the stationary partitions for the police vehicles. Ms. Kissler <br />moved to award bid to Emergency Products, Inc. of Kemah in the amount <br />of $4,010.40 and Mayor Craddock seconded the motion, which passed una- <br />nimously. <br />
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