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<br />8 <br /> <br />Regular Meeting <br /> <br />August 8, 1988 <br /> <br />Page 5 <br /> <br />2. at the end of the sentence to add the following: "... Well <br />Site A Transmission Main Project pending receipt of appropriate <br />invoices as required by the contract, II and Mr. Moore seconded the <br />motion, which passed unanimously. The Council then voted unanimous- <br />ly for adoption of the Resolution. <br /> <br />Mayor Morris introduced for consideration Item 6.B. (3) from the consen- <br />sus agenda, adoption of a Resolution, the caption which was read as <br />follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, AUTHORIZING ADDITIONAL ENGINEERING <br />SERVICES IN CONNECTION WITH THAT PROJECT KNOWN AS <br />THE WOODS WATER PLANT, APPROVING THE PAYMENT OF AN <br />ADDITIONAL SUM OF $8,390.00 TO PRO-TECH ENGINEERING <br />GROUP, INC. AND DECLARING AN EFFECTIVE DATE. <br /> <br />Ms. Kissler moved for adoption of the Resolution and Mr. Moore seconded <br />the motion. Mr. Moore moved to amend the Resolution in PART 2. at the <br />end of the sentence to add the following: "... in connection with <br />the Woods Water Plant Project upon delivery of an itemized statement <br />of services rendered, II and Ms. Kissler seconded the motion, WhlCh <br />passed unanimously. The Council then voted unanimously for adoption <br />of the Resolution. <br /> <br />The meeting adjourned at 12:25 a.m. on motion made by Mr. Hernandez <br />and seconded by Ms. Kissler. <br /> <br /> <br />Billy G. Moore <br />Council Member <br /> <br />Ji~~~.¡i~ <br />Co~,~Ci.l ..M"'1er "~'. <br />, ~';&;: ~ ~~/ ~ <br />'~~;<ne K:~' <br />co~i1 Member <br /> <br />¡;MaYOr! " -.., <br />,'- / I ~/~ <br />M ~¿ <br />'jtA4' . <br />/ Ric~ íVe~ <br /> <br />Council Member./ <br /> <br />~rÇ Vw1A4 <br /> <br />Mayor Pro~Tem <br />./,7 , /J/ . - J <br />~ ¡t.-:tu .rYvI'~ <br />Bill Plummer <br />Council Member <br /> <br />ATT~ST:, , ) /)4A ) <br />(){L) (JJ)1/.-t) ~ VI' !1N:~~ <br />Jakis K. Womack <br />City Secretary <br />