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74 Regular Meeting October 12, 1987 Page 10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO TRAFFIC MAINTE!ffiNCE AND CONSTRUCTION, INC. FOR COMPLETION OF THAT PROJECT KNOWN AS CENTRAL BUSINESS DISTRICT TRAFFIC SIGNALIZATION IMPROVEMENTS, ACCEPTING SAID PROJECT FOR USE BY SAID CITY, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $15,924.28, AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for aàoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. 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 A PROPOSED AGREEMENT BETWEEN SAID CITY AND THE TEXAS STATE DEPARTMENT OF HEALTH REGARDING THE SPE- CIAL SUPPLEMENTAL FOOD PROGRAM FOR WOMEN, INFANTS AND CHILDREN; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREE- MENT AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Brown seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval of the closing of Fredericksburg Road (between San Antonio and Comal) on October 30 and 31, 1987, between 6:30 p.m. and 11:00 p.m. in connection with the Jaycees' Haunted House project. Mr. Hernandez moved for approv- al and Ms. Kissler seconded the motion. Johnny James of the Police Department had previously approved the closing of the street and advised the Council that Larry Brinkmeyer, City Inspector, and the Fire Marshall approved the first floor of the building as safe. The Council voted unanimously for approval for the closing of the street. Mayor Younger introduced for consideration approval to fund the Greater Austin-San Antonio Corridor Council in the amount of $3,000.00. Mr. Guerra moved for approval and Mr. Eernandez seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval to appropriate funds from contingency to pay Cravens, Dargan and Company for self- insured retention in the amount of $1,000.00 (re: Claim No. 27192, Claimant, R. W. McDonald Development Corp.; D/L: 3-24-84; Policy, Vanguard UPF-0432). Mr. Nicola moved for approval and Mayor Younger seconded the motion, which passed unanimously. Mayor Younger introduced for consideration selection of cost allocation plan contractor and authorization to prepare agreement. Mayor Younger moved to approve David M. Griffith Company in the amount of $7,500.00 and for the preparation of an agreement and Mr. Farr seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval to authorize the City Manager to seek proposals for Banking Services. Mayor Younger stated he would like to postpone authorization until after the invest- ment workshop so that the Council could provide input what they want in the proposals. Mr. Gonzalez stated he would provide the Council in- formation in their boxes for review prior to the Workshop. Mayor Younger moved to table action on this item until after the Workshop and Mr. Guerra seconded the motion, which passed unanimously.