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08131984 Regular Meeting
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08131984 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
8/13/1984
Volume Book
67
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<br /> 6S <br /> Regular Meeting August 13, 1984 Page 7 <br /> Mr. Guerra moved for adoption of the Resolution and Mr. Farr second- <br /> ed the motion. Mayor Craddock moved to amend the Resolution by de- <br /> leting Section 2.c. (2) of Amendment No.4 to Contract for Engineer- <br /> ing Services and Mr. Farr seconded the motion, which passed unani- <br /> mously. Hayor Craddock then moved to approve Amendment No. 4 to <br /> the Contract for Engineering Services, as amended, and Ms. Kissler <br /> seconded the motion, which passed unanimously. Ms. Kissler then <br /> moved to approve Amendment No. 5 to the Contract for Engineering <br /> Services and Mr. Coddington seconded the motion, which passed unani- <br /> mously. The Council then voted unanimously for adoption of the Reso- <br /> lution, as amended. <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 THE MAYOR TO REQUEST, ON <br /> BEHALF OF SAID CITY, ANmDING DATE EXTENSION OF THAT <br /> CONTRACT EFFECTIVE NOVEMBER 15, 1983 BETWEEN THE TEXAS <br /> DEPARTMENT OF COMMUNITY AFFAIRS AND SAID CITY FOR THE <br /> FUNDING AND CONDUCT OF A COMMUNITY DEVELOPMENT PROGRAM <br /> PROJECT, TO-WIT: MILLVIEW DRAINAGE FACILITIES, CONSIST- <br /> ING OF IMPROVEMENTS TO THE OPEN DRAINAGE CHANNEL TO LOOP <br /> 82 NORTH AND THE INSTALLATION ON AN EIGHT INCH (8") BORE <br /> UNDER THE RAILROAD; AND DECLARING AN EFFECTIVE DATE. <br /> Mr. Farr moved for adoption of the Resolution and Ms. Kissler seconded <br /> the motion, which passed unanimously. <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, APPROVING HUD CERTIFICATES OF COMPLE- <br /> TION FOR YEARS 1975 THROUGH 1979 FOR THE FINANCIAL <br /> CLOSE-OUT OF THE COMMUNITY DEVELOPMENT BLOCK GRANT <br /> PROGRAM FOR SAID CITY; AUTHORIZING THE MAYOR TO EXE- <br /> CUTE SAID CERTIFICATES ON BEHALF OF SAID CITY 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. <br /> Mayor Craddock introduced for consideration approval for authorization <br /> to bid package treatment plant(s). Mr. Guerra moved to table this <br /> item to the Thursday, August 16, Council Meeting. Mayor Craddock se- <br /> conded the motion, which passed unanimously. <br /> Mayor Craddock introduced for consideration award of bid on the <br /> police/courts remodeling project. Mr. Farr moved to award bid to <br /> K-W Construction (low bidder) in the amount of $17,750, and Ms. <br /> Kissler seconded the motion, which passed unanimously. <br /> Mayor Craddock introduced for consideration award of bid on a pneumatic <br /> roller. Mr. Guerra moved to award bid to Cooper Equipment Company in <br /> the amount of $29,888.40 for the Ingram 9-3400P roller. Ms. Kissler <br /> seconded the motion, which passed unanimously. <br /> Mayor Craddock introduced for consideration award of bid on a motor <br /> grader. Ms. Kissler moved to award bid to Plains Machinery Company <br /> of San Antonio in the amount of $30,606.98 and Mr. Coddington second- <br /> ed the motion, which passed unanimously. <br />
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