06131988 Regular Meeting - Laserfiche WebLink

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127 Regular Meeting June 13, 1988 Page 5 Mr. Moore moved for adoption of the Resolution and Mx~ Brown se- conded the motion. On roll call the following vote was recorded: AYE: Moore, NAY: None. ABSTAIN: Guerra. Hernandez, Brown, Morris, Kissler, Plummer. Mayor Morrisintroduced 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 FOR MUTUAL AID IN FIRE PROTECTION BETWEEN SAID CITY AND THE SOUTH HAYS COUNTY VOLUNTEER FIRE DE- PARTMENT, INC., AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID AGREEMENT, .AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Kissler se- conded the motion. Chief Galchutt advised the Council that he thinks the agreement is a fair arrangement. He stated they have a tanker which has greatly assisted the City with grass fires, and on occasion we have assisted them. The Council voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration approval to award bid for a dump truck for the Wastewater Department. Mr. Guerra moved to award bid to San Antonio Truck Sales of San Antonio in the amount of $23,820.55 and Ms. Kissler seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval to award bid for a tractor backhoe/loader for the Water and Wastewater Department. Mr. Phmuner moved to award bid to Tom Fairey Company of Kyle, Texas in the amount of $28,925.00 and Mr. Brown seconded the motion, which passed Unanimously. Mayor Morris introduced for consideration approval to award bid for the employee group life/medical/dental program. Mayor Morris moved to award bid to Boon-Chapman of Austin, Texas (split-funded plan) and Texas Health Plans, Inc. of Austin, Texas (HMO) and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration authorization to bid a water truck for the Public Works Department. Ms. Kissler moved to authorize bidding and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration authorization to bid a photocopier for City Hall. Mr. Guerra moved to authorize bidding and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Morris introduced for consideration authorization to request proposals for professional services for surveying services for the River Road right-of-way acquisition. Mr. Brown moved to authorize seeking request for proposals and Ms. Kissler seconded the motion, which passed unanimously. Mayor Morris introduced for consideration directing the City Manager to exercise the City's option to extend its contract for delinquent tax collection services for two years effective June 12, 1988 through June 11, 1990. Mr. Guerra moved to approve the direction and Ms. Kissler seconded the motion, which passed unanimously.