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01111988 Regular Meeting
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01111988 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
1/11/1988
Volume Book
90
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<br />45 <br /> <br />Regular Meeting <br /> <br />January II, 1988 <br /> <br />Page 7 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING A TEXAS EMERGENCY SHELTER <br />GRANTS PROGRAM APPLICATION, AUTHORIZING THE CITY <br />MANAGER TO SUBMIT THE APPLICATION AND TO ACT AS THE <br />CITY'S EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE <br />WITH RESPECT TO THE GRANT, COMMITTING A BUILDING AND <br />OTHER VALUABLE CONSIDERATION WORTH $132,308.00 AS <br />MATCHING FUNDS, AND ESTABLISHING AN EFFECTIVE DATE. <br /> <br />Mr. Farr moved for adoption of the Resolution and Ms. Kissler second- <br />ed the motion. Bill Thomas advised the Council the Resolution needs <br />to be amended in two places to change the amount in the caption to <br />"$214,200.00" in in PART 3. to "$214,200.00". Mr. Farr stated he <br />would include that change in his motion for adoption and Ms. Kissler <br />said she would approve it in her second. On roll call the following <br />vote was recorded: <br /> <br />AYE: Farr, <br />NAY: None. <br />ABSTAIN: Brown. <br /> <br />Guerra, Younger, Hernandez, Kissler, Nicola. <br /> <br />Mayor Younger introduced for consideration adoption of a Resolution, <br />the caption which was read as follows (addendum to agenda): <br /> <br />A RESOLUTION OF THE CITY'COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, AUTHORIZING AND APPROVING CHANGE <br />ORDER NO. 28 TO THAT CONTRACT OF JANUARY 20, 1987, <br />WITH DRYMALLA CONSTRUCTION COMPANY, INC. FOR THE <br />CONSTRUCTION OF THE PUBLIC WORKS COMPLEX, AUTHORIZ- <br />ING TEE CITY MANAGER TO EXECUTE SUCH CHANGE ORDER, <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />Ms. Kissler moved for adoption of the Resolution and Mayor Younger <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Younger introduced for consideration direction to Staff regarding <br />opening commercial accounts for City funds. Mr. Farr moved that the <br />City open account(s) with Hays County National Bank and maintain no <br />more than five million dollars in said account(s) and the remainder <br />withhuniversity S~vings and Loan Association, and Mr. Brown seconded, <br />WhlC passed unanlmously. <br /> <br />Mayor Younger introduced for consideration authorization to bid for <br />janitorial maintenance for the Public Works Complex, Municipal Build- <br />ing, Library and Dunbar Recreation Center. The Legal Department is <br />looking at options to offset bonding requirements for minority bidders. <br />Mr. Gonzalez stated if bidders needed assistance in completing forms <br />or preparing information for insurance companies, that we could provide <br />assistance for same. Mr. Guerra moved for authorization to bid and <br />Mr. Hernandez seconded the motion, which passed unanimously. <br /> <br />Mayor Younger introduced for consideration award of bid for the Hot <br />Mix Asphalt Supply Agreement. Mr. Farr moved to award bid to Colo- <br />rado Materials Co., Inc. not to exceed the amount of $500,000.00 and <br />Ms. Kissler seconded the motion, which passed unanimously. <br /> <br />Mayor Younger introduced for consideration approval to close San <br />Antonio Street between Guadalupe and LBJ from Friday, February 12, <br />1988 at Noon until Saturday, February 13, 1988 at Midnight for Mardi <br />Gras/Carnival '88. Mr. Eernandez moved for approval and Mr. Farr <br />seconded the motion, which passed unanimously. <br />
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