02231987 Regular Meeting - Laserfiche WebLink

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52 Regular r'1eeting February 23, 1987 Page II Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREgMENT BETWEEN SAID CITY AND THE SAN MARCOS CHAMBER OF COMMERCE FOR ITS USE OF CITY PARKLAND FOR THE CONDUCT OF A CARNIVAL, AND DECLARING AN EF- FECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Coddington seconded the motion, which passed unanimously. Mayor Younger introduced for consideration award of bid for the Alto and Midway Streets 8-inch waterline project. Mr. Coddington moved to award the bid to Ram-I-Co., Inc. of San Marcos, Texas in the amount of $24,828.00 and to waive the irregularities of receiving the Bidder's Qualifications and Non-Collusion Affidavit after the bids were opened, and Ms. Kissler seconded the motion, which passed unanimously. Mayor Younger introduced for consideration award of bid for the LBJ- Chestnut-Ridgeway wastewater improvements project. Mr. Farr moved to award bid to JadonCompany of Seguin, Texas in the amount of $71,680.10 and to waive the irregularities of receiving the Bidder's Qualifications and Non-Collusion Affidavit after the bids were opened and direction for a balance of $7,480.10 plus an additional amount for testing fees and change orders (total of $14,600.00 additional funds) from accumulated interest earnings wastewater CIP fund be prepared in a budget amendment for the Council's approval, and Ms. Kissler seconded the motion. On roll call the following vote was recorded: AYE: Brm",-n, Coddington, Farr, Younger, Kissler, Nicola. NAY: Guerra. ABSTAIN: None. Mayor Younger introduced for consideration approval of the disposition of the Dunbar barracks. Rodney Cobb recommended to the Council the barracks be moved to the old Treatment Plant for use as storage and as a classroom for fire training at a cost of $4,725.00 to move the building. Mr. Farr stated he was in favor of the barracks being moved to the Airport to be used as storage at a cost of $6,100.00, because the Old Treatment Plant property is valuable and the City may wish to sell it in the future. Mr. Cobb advised the Council the Air- port Commission is opposed to the barracks being relocated at the Air- port, as it is not an attractive facility. Mr. Brown, Mr. Coddington, Mr. Guerra, Ms. Kissler and Mr. Nicola were in favor of the barracks being relocated at the old Treatment Plant property, Mayor Younger was in favor of the building being torn down and the site cleared or to sell the building and Mr. Farr abstained from consenting to any of the proposals. No vote was taken. Mayor Younger introduced the Council would receive a report on the re- funding program for the City' s Cer-¡~ificates of Obligation. Jorge Rod- riguez of Texas Capital Markets Group provided a handout to the Council, a copy of which is attached to these minutes. Mr. Rodriguez advised the Council an additional $1,045,000 water and sewer bonds have been included in this program. He stated he thinks the City ídll receive above a 5% savings and that the savings will be approximately $308,125.00.