03231987 Regular Meeting - Laserfiche WebLink

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47 Regular Meeting March 23, 1987 Page 10 Mayor Younger introduced for consideration award of bid for the Cen- tral Business District traffic signal improvements project and direction for budget amendment (if from General Fund Balance). Larry Gilley provided the Council a handout regarding a source of funding for addi- tional funds for the project. Mr. Jenkins advised the Council three different manufacturers could meet the state standards. The Council directed this matter be considered later in this meeting. Mayor Younger introduced for consideration award of bid for the re- construction of Runway 12-30 at the Municipal Airport and direction for a budget amendment. After discussion Mr. Farr moved to award bid to Straker Construction Company of Texas, Inc. in the amount of $975,142.00 with a modification to add Alternate 2 to seal coat Runway 17-35 in an additional amount of $38,374.40 and direction for a budget amendment from the Airport Fund fund balance, and Ms. Kissler seconded the motion. Mr. Doughty advised the Council the City has on hand $90,000.00 plus a grant from FAA in the amount of $900,000.00 (90% of all costs above what we have on hand). The Council voted unanimously for award of the bid, modification and direction for budget amendment as stated. The Council went back to Item 14B (first paragraph of this P~ge 10), award of bid for the Central Business District traffic signal improve- ments project. Mr. Farr moved to table this matter to April 13, 1987 and for more information to be provided to the Council on this matter and Mr. Brown seconded the motion. On roll call the following vote was recorded: AYE: Brown, NAY: None. ABSTAIN: Guerra. Coddington, Farr, Younger, Kissler, Nicola. Mayor Younger introduced for consideration award of bid on the S. McKie- Barbara Drive 12" water main. Ms. Kissler moved to award bid to Du-Mor Enterprises of San Marcos in the amount of $77,318.60 and Mr. Brown se- conded the motion, which passed unanimously. The Council moved the Executive Session, Item 17, to this point in the Agenda. Mayor Younger moved the Council adjourn into Executive Session pursuant to Article 6252-17, §2(e), V.A.C.S., to discuss matters where the duties of the City Attorney to the City pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17 and Mr. Farr seconded the motion, which passed unanimously (9:00 p.m.) (Mr. Nicola left the meeting at 9:01 p.m.). Mr. Guerra moved the Council reconvene at 10:39 p.m. and Mayor Younger seconded the motion, which passed unanimously (Mr. Coddington not pre- sent to vote on this matter). Mayor Younger introduced for consideration approval for allocation of $2,991.50 from General Contingency Funds for legal services rendered by Tim Duff during the Civil Service Commission's hearings. Mr. Farr moved for approval and Ms. Kissler saconded the motion. On roll call the following vote was recorded: AYE: Brown, Farr, Younger, Guerra, Kissler. NAY: None. ABSTAIN: Coddington.