01281985 Regular Meeting - Laserfiche WebLink

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74 Regular Meeting January 28, 1985 Page 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE EMPLOYMENT OF CHARLES WILLIS AND ASSOCIATES, INC. FOR THE PROVISION TO SAID CITY OF PROFESSIONAL SERVICES IN CONNECTION WITH.:,AN UPDATE OF THE MASTER PLAN FOR THE SAN MARCOS MUNICIPAL AIRPORT¡ APPROVING THE TERMS AND CONDITIONS OF A PRO- POSED CONTRßCT BETWEEN SAID CITY AND CHARLES WILLIS AND ASSOCIATES, INC.¡ AUTHORIZING THE MAYOR TO EXECUTE SAID CONTRACT ON BEHALF OF SAID CITY¡ AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved for adoption of the Resolution and Ms. Kissler seconded 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, ACCEPTING A GRANT FROM THE FEDERAL AVIATION ADMINISTRATION FOR AN AIRPORT PROJECT CONSIST- IKG OF A MASTER PLAN STUDY UPDATE FOR THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE MAYOR TO EXECUTE THE GRANT AGREEMENT WITH THE FEDERAL AVIATION ADMINI- STRATION AND ANY AND ALL DOCUMENTS AND INSTRUMENTS IN- CIDENT THERETO¡ AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Kissler second- ed 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 MARCQS, TEXAS, AUTHORIZING AND APPROVING THE PAYMENT OF $5,092.00 TO AAA FLEXIBLE PIPE CLEANING COMPANY FOR STRINGING AND VIDEOTAPING SANITARY SEWER MAINS ON SESSOM DRIVE AND HUTCHISON STREET; AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval to authorize bidding of a sewer vacuum cleaner (trailer mounted) for the Water/ Wastewater Department. Mr. Farr moved for authorization to bid and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration award of bid of the Fish Hatchery Building and award of bid on the Park Patrol Building/Parks and Recreation Office Building. Jeff Kester reviewed the bid tabulations with the Council with the options. The bids on these projects exceeded the budgeted amounts and Mr. Gonzalez also advised the Council there would be additional expenses of approximately $20,000 for office furniture, telephone equipment, etc. for the Rio Vista Parks Office. Mr. Coddington moved to award bid as outlined in the attached recommen- dation on award of bids dated January 21, 1985 to the Council from Rodney Cobb (Recommendations I and 2) and Mayor Craddock seconded the motion, which passed unanimously. The Council directed that alternatives for payment of these projects be presented to the Council at the next meet- ing (February 4, 1985).