09042007 Regular Meeting - Laserfiche WebLink

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Regular Meeting September 4, 2007 Page 12 AYE: Couch, Bose, Narvaiz, Guerrero, Robertson and Jones. NAY: None. ABSTAIN: None. (Mr. Thomaides was not present for this vote.) Mayor Narvaiz introduced for consideration Item 17, removed from the consent agenda, adoption of Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING A CONTRACT WITH ENVIROSOLVE, INC. FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION AND DISPOSAL SERVICES; RATIFYING THE PURCHASING MANAGER'S EXECUTION OF THE APPROPRIATE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Guerrero moved for adoption of the Resolution, and Mr. Jones seconded the motion. Mr. Bose inquired to the cost of this Resolution. Mr. O'Leary stated the costs are related to a hazardous collection we did in July. On roll call for adoption of the Resolution the following vote was recorded: AYE: Couch, Bose, Narvaiz, Guerrero, Robertson and Jones. NAY: None. ABSTAIN: None. (Mr. Thomaides was not present for this vote.) Mayor Narvaiz introduced for consideration Item 22, removed from the consent agenda approval of Change Order No. 3 (final), in the amount $212,081.15 with Texas Sterling Construction, L.P. for the Craddock Avenue Paving and Drainage Improvements Project. Mr. Jones moved for approval of Change Order No. 3 (final), in the amount $212,081.15 with Texas Sterling Construction, L.P. for the Craddock Avenue Paving and Drainage Improvements Project, and Ms. Couch seconded the motion. Mr. Bose inquired to whether the City is going to retain the landscaping, Ms. Anderson stated this is a big Change Order. She stated she and Mr. Cobb have reviewed the bills and the City will not be accepting the project until the landscaping gets approved by the Parks Department. She also stated this is the finalization of this project and they will not be receiving final payment until the project has been accepted. The Council voted unanimously for the approval of Change Order No. 3 (final), in the amount $212,081.15 with Texas Sterling Construction, L.P. for the Craddock Avenue Paving and Drainage Improvements Project. Mayor Narvaiz introduced a public hearing regarding an Annexation, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 5.816 ACRES, MORE OR LESS, LOCATED IN THE 1800 BLOCK OF POST ROAD (POST ROAD VILLAS);