Laserfiche WebLink
<br />10 <br /> <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS DECEMBER 22, 1988 <br /> <br />Present: <br /> <br />Mayor <br /> <br />Kathy M. Morris <br /> <br />Mayor Pro-Tem <br /> <br />Fred Guerra <br /> <br />Council Members <br /> <br />Billy G. Moore <br />Rick Hernandez <br />Karl W. Brown <br />*Betty Jane Kissler <br />**Bill Plummer <br /> <br />City Manager <br />City Secretary <br />Executive Secretary <br />City Attorney <br /> <br />Larry D. Gilley <br />*Janis K. Womack <br />Susan N. Ripps <br />Lamar Hankins <br /> <br />Others present: Mary Compton, Patti Wenk, Richard Dotson, Melissa <br />Millecam, Johnnie Armstead, Lisa Hatzenbuehler, and others. <br /> <br />Mayor Morris called the meeting to order at 12:07 p.m. <br /> <br />Mayor Morris introduced for consideration award of bid for Emergency <br />Shelter Grant Program at Southside Community Center. Mr. Guerra moved <br />to award bid on the HUD/TDCA-funded Emergency Shelter Grant Program <br />involving the Souths ide Community Center to Tony Flores d/b/c Tony's <br />Remodeling, in an amount not to exceed $115,905.00, contingent on the <br />successful negotiation by staff of a contract with him and his com- <br />pliance with all City, State and Federal requirements and Mr. Hernandez <br />seconded the motion which passed unanimously. <br /> <br />The Council then discussed the requirements that must be met by the con- <br />tractor, and Mr. Moore moved to have Mr. Larry Brinkmeyer monitor <br />the project and refer architect services to Mr. Jeff Kester, and to have <br />criteria the contractor, Tony Flores, must meet to include but are not <br />limited to the following: 1) furnishing satisfactory proof that he <br />has sufficient experience with the type of renovation work to be done <br />as part of this project; 2) furnishing adequate bid security; 3) <br />properly executing the non-collusion affidavit; 4) providing a com- <br />plete statement of bidder qualifications; and 5) providing corrected <br />bid in ink within fourteen (14) days from the issuance of the notice <br />of award, and Mr. Brown seconded the motion which passed unanimously. <br /> <br />Mr. Hernandez moved <br />seconded the motion <br /> <br />P~~.~ <br /> <br />Billy G. Moore <br />Council Member <br /> <br />~JÞJo ~ <br /> <br />Karl W. Brown <br />Council Member <br /> <br />/~ :~/J <br /> <br />'/d:f~~ ..~ <br />Bill Plummer <br />Council Member <br /> <br /> <br />to adjourn the meeting at 12:17 p.m. <br /> <br />which passed£;~:~~~~ <br />\:~:~W MorrlS <br />Æa or # A <br />/þ. .. í: t I / I ..~.r.~ <br />u..Vv~'_- ' ~.~- <br />o' Hernandez <br />~~r1. M...embeY'. <br />I /) LJé{ C ¡- ~f\.t:~ <br />FrM G~rra <br />Mayor Pro-Tem <br /> <br />and Mr. Brown <br /> <br />ATTijST: <br /> <br />4. LA', <br />ü~ii'~~ ./IL <br />---7 Lï , <br />'Susan N. Ripps <br />Executive Secretary <br /> <br /> <br />* Madames Kissler and Womack were not present at this meeting. <br />** Mr. Plummer present at 12:15 p.m. <br />