05291984 Regular Meeting - Laserfiche WebLink

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8 Regular Meeting May 29, 1984 Page 8 Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AUTHORIZING AND APPROVING THE EMPLOYMENT OF JEFFREY H. KESTER, ARCHITECT, FOR THE PROVISION TO SAID CITY OF ARCHITECTURAL AND OTHER PROFESSIONAL SER- VICES IN CONNECTION WITH PROPOSED INTERIOR IMPROVEMENTS TO THE POLICE AND COURTS BUILDING LOCATED AT 401 E. HOP- KINS IN SAID CITY; APPROVING THE TERMS AND CONDITIONS OF A PROPOSED CONTRACT FOR EMPLOYMENT BETWEEN SAID CITY AND JEFFREY H. KESTER; AUTHORIZING THE MAYOR TO EXECUTE SAID CONTRACT AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Mr. Coddington se- conded the motion, which passed unanimously. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED CONTRACT FOR AN AUDIT, AN ANNUAL FINANCIAL STATEMENT AND OTHER ACCOUNTING SERVICES BETWEEN HAROLD V. SIMPSON & COMPANY AND THE CITY OF SAN MARCOS, TEXAS; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID CON- TRACT ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Kissler se- conded the motion. Don Laine stated the audit was usually presented in January but was completed in February this year, and the delay of presenting it to the Council was due to the new computer system entry and the bond program. The Council voted unanimous approval of the Resolution. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING AND APPROVING THE EMPLOY- MENT OF FREESE AND NICHOLS, INC. FOR THE PROVISION OF ENGINEERING SERVICES TO SAID CITY IN CONNECTION WITH THE CONSTRUCTION OF A PACKAGE WASTEWATER TREATMENT PLANT FOR SAID CITY TO PROVIDE INTERIM TREATMENT CA- PACITY UNTIL EXPANSION OF THE CONTACT STABILIZATION PLANT (PLANT NO.2) IS COMPLETE; APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN SAID FREESE AND NICHOLS, INC. AND SAID CITY AS ~1ENDED BY THE ATTACHED MEMORANDUM FROM A. C. GONZALEZ TO MAYOR EMMIE CRADDOCK AND MEMBERS OF THE CITY COUNCIL; AUTHOR- IZING THE CITY MANAGER OF SAID CITY TO EXECUTE SAID LETTER AGREEMENT AS M1ENDED ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved to table consideration of the Resolution until the City makes a determination if we are going to purchase a package plant and if we receive coromitments from the developers for payment of the pack- age plant. Mr. Coddington seconded the motion, which passed unanimous- ly.