08261985 Regular Meeting - Laserfiche WebLink

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36 Regular Meeting August 26, 1985 Page 5 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 AN AGREEMENT BETWEEN SAID CITY AND THE TEXAS DE- PARTMENT OF HEALTH FOR SERVICES PURSUANT TO THE SPE- CIAL SUPPLEMENTAL FOOD PROGRAM FOR WOMEN, INFANTS AND CHILDREN (WIC); AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID AGREEMENT AND ANY AND ALL OTH- ER DOCUMENTS AND INSTRUMENTS INCIDENT THERETO; AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Mayor Craddock 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 FINAL PAYMENT TO MARK D. ADKINSON, D/B/A MARK D. ADKINSON, CONTRACTOR, FOR CONSTRUCTION OF MILL STREET DRAINAGE IMPROVEMENTS, PHASE II, IN SAID CITY; ACCEPTING SAID IMPROVEMENTS FOR USE BY SAID CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $7,367.00; AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved for adoption of the Resolution and Mr. Guerra 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, AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH FOR THE PROVISION OF ENGINEERING SERVICES TO EVALUATE THE CONDITION OF THE RIO VISTA PARK DAM; AUTHORIZING AND APPROVING THE EXPENDITURE OF FUNDS THEREFOR; AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Mr. Farr se- conded the motion. Messrs. Tom Hooker from Boyle Engineering and Ray Longoria from Freese and Nichols were present to address the Council regarding this matter. Mr. Hooker advised the Council it was his estimation the services could run between $40,000.00-$50,000.00, which included a geotechnical evaluation and two alternatives: to repair the dam or design and replace the darn. City Attorney Hankins asked Messrs. Hooker and Longoria if either could advise the Council what the eminent danger period of time is between now and seventy- five years. No estimation was given by either, and Mr. Hooker advised that is why they felt the geotechnical evidence is necessary in making such a determination. Mr. Jenkins advised the Council he felt either company was qualified to perform the services needed. Mr. Nicola moved to amend the caption of the Resolution and Part 1. for Boyle Engineering to perform the work and the cost not to exceed $50,000.00 and Mr. Guerra seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution.