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<br />43 <br /> <br />Regular Meeting <br /> <br />November 14, 1988 <br /> <br />Page 8 <br /> <br />the sentence as follows: "staking, and surveys design of the <br />project"; to correct a typographical error on the:second line of <br />Page 14 to delete the first three words of the line "available to <br />the"; and on Page 19 in Section 13.1.2 to change "TWENTY-FIVE <br />THOUSAND DOLLARS ($25,000.00)" to "THIRTY THOUSAND DOLLARS <br />($30,000.00) ", and Mr. Plummer seconded the motion, which passed <br />unanimously. On roll call for adoption of the Resolution, the <br />following vote was recorded: <br /> <br />AYE: <br /> <br />Moore, Hernandez, Morris, Guerra, Kissler, Plummer. <br /> <br />NAY: <br /> <br />None. <br /> <br />ABSTAIN: <br /> <br />Brown. <br /> <br />Mr. Brown stated for the record he abstained because of an <br />unavailability of information he felt was needed in order to <br />approve the contract. <br /> <br />Mayor Morris introduced for consideration Item 9.D. (9), adoption <br />of a Resolution, the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />APPROVING THE TERMS AND CONDITIONS OF A CONTRACT WITH <br />PRO-TECH ENGINEERING GROUP, INC. FOR ENGINEERING AND <br />SURVEYING SERVICES IN CONNECTION WITH THE COMMUNITY <br />DEVELOPMENT GRANT PROJECT IN THE VICTORY GARDENS AND DUNBAR <br />AREAS, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON <br />BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Plummer moved for adoption of the Resolution and Mr. <br />Hernandez seconded the motion. Ms. Kissler moved to amend the <br />contract on Page 8 in Section 1.6 at the end of the sentence to <br />read as follows: "staking and surveys for design of project", <br />and on Page 14 to correct a~ypographical error on the second <br />line of the first paragraph to delete "available to the", and Mr. <br />Plummer seconded the motion, which passed unanimously. On roll <br />call for adoption of the Resolution, the following vote was <br />recorded: <br /> <br />AYE: Moore, <br />NAY: None. <br />ABSTAIN: Brown. <br /> <br />Hernandez, Morris, Guerra, Kissler, Plummer. <br /> <br />The meeting adjourned at 11:20 p.m. on motion made by Mr. Plummer <br />and seconded by Mr. Guerra. <br /> <br />~~J Vh~ <br /> <br />Billy G. Moore <br />~o nc.,...i.le /lmb,.e.r <br />,1 J ' <br />~~r, .~ <br />arT W. Brown <br />Council Member <br /> <br />£~~ <br />~~~at:~~er <br /> <br />~~f\{.~ <br />Kathy .M..J Morris <br />H:ayor (j <br />/Ðr/~,4 / ~ <br />t/~.~ .-~/ <br />Rick' ernande~ <br /> <br />~il Membý) <br />',' vl Ú-l/\,¿.~'VL <br />Fr d Guerra <br />Ml}!. ~.,r . P:?7, ~em <br />rdt1Ø ¡;:;~~ <br />Bill Plummer <br />Council Member <br /> <br />A~. EST: >r:x/)¡[X) , <br />(/I, . l~ ¡þ12~y¿j' (f) YØrrtlØ&~) <br />J nlS K. Womack <br />~ <br />Clty Secretary <br />