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<br />80 <br /> <br />Regular Meeting <br /> <br />April 13, 1987 <br /> <br />Page 11 <br /> <br />Mayor Younger introduced for consideration approval of a Change Order <br />for the Mill Street Area Improvements Change Order Number 8 in the <br />amount of $5,370.00. Mr. Brown moved for approval of the Change Order <br />and Mr. Farr seconded the motion. On roll call the following vote <br />T."las recorded: <br /> <br />AYE: <br /> <br />Brown, Farr, Guer::-a, Kissler, Nicola. <br /> <br />NAY: <br /> <br />Coddington, Younger. <br /> <br />I\BSTAIN: <br /> <br />None. <br /> <br />Mayor Younger introduced for consideration award of bid on the Mimosa- <br />Brown School 12" waterline pn¡rject. Ms. Kissler moved to award bid <br />to Du-Mor Enterprises, Inc. in the amount of $102,413.80. The Council <br />was advised it would be necessary to waive an irregularity in that <br />Du-Mor refused to provide the City \iith a financial statement, which <br />was requirt~d with the City's bidding procedure. Mr. Guerra withdrew <br />his second to Ms. Kissler's motion. Ms. Kissler then amended her motion <br />to award the bid to Du-Mor Enterprises, Inc. in the amount of $102,413.80 <br />contingent upon Du-Mor providing the City with d financial statement <br />and Mr. Farr seconded the motion, which passed unanimously. <br /> <br />Mayor Younger introduced for consideration approval of the expenditure <br />of an additional $125,000.00 from Water Capital Recovery Fees Fund Bal- <br />ance for the ~cCarty Lane Well Site Project. Mr. Farr moved for approval <br />and Mr. Coddington seconded the motion. Mr. Gonzalez advised the Council <br />the scope had changed to provide a larger facility, not just for the <br />McCarty area, but the surrounding area as well. Mr. Boeker advised <br />the Council this project would be a continuation of Well Site A in the <br />CIP program and will provide more pressure in that area (Redwood Road <br />and back 'cowards Hwy. 123). The Council voted unanimously for approval. <br /> <br />Mayor Younger introduced for consideration award of bid on the Central <br />Business District Traffic Signal Improvements Project and to consider <br />the source of funding (General Fund Balance) and direction for budget <br />amendment. Darrell Cherry of Eagle Products stated there would be no <br />termination of 'their product. Mr. Jenkins stated our present traffic <br />signals are so out of date, we are no longr¿:r able to get parts for re- <br />pairs and have to disassemble signals to make repairs. Mr. Coddington <br />moved to award bid to Traffic Maintenance and Construction of South <br />Hou~ton, Texas in the amount of $171,610.50 and direction for the fund- <br />ing source to be General Fund Balance and :[or preparation of a budget <br />amendment and Ms. Kissler seconded the motion. On roll call the follow- <br />ing vote was recorded: <br /> <br />AYE: <br /> <br />Brown, Coddington, Farr, Kissler, Nicola. <br /> <br />NAY: <br /> <br />Younger. <br /> <br />ABSTAIN: <br /> <br />Guerra. <br /> <br />Mayor Younger introduced for consideration approval of a purchase and <br />installation of a well pump, motor and related equipment (which is <br />necessary to preserve and protect the public health and safety of thE:: <br />citizens of San Marcos) in the amount of $16,100.00 from Water Capi1:al <br />Recov~ry Fees for repair of Well No.5. Mr. Farr mov~d for approval <br />of the purchase in the amount of $16,100.00 and the source of fundin<j- <br />to be the Utility Contingency Fund and Mr. Brown seconded the motion, <br />which passed unanimously. <br />