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10121987 Regular Meeting
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10121987 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
10/12/1987
Volume Book
89
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<br />72 <br /> <br />Regular Meeting <br /> <br />October 12, 1987 <br /> <br />Page 8 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, NOMINATING A CANDIDATE OR CANDIDATES <br />FOR THE BOARD OF DIRECTORS OF THE F~YS COUNTY APPRAIS- <br />AL DISTRICT FOR THE PERIOD BEGINNING JANUARY 1, 1988; <br />DIRECTING THE MAYOR TO SUBMIT THE NAME(S) OF THE <br />NOMINEE(S) TO THE COUNTY CLERK OF HAYS COUNTY; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Mayor Younger moved this item be considered after Executive Session <br />and Mr. Brown seconded the motion, which passed unanimously. <br /> <br />Mayor Younger introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXTEND <br />SAID CITY'S CONTRACT WITH BROWNING-FERRIS, INC. PROVID- <br />ED THAT CERTAIN AMENDMENTS ARE MADE; AUTHORIZING THE <br />MAYOR TO EXECUTE AN ADDENDUM TO SAID CONTRACT AND DE- <br />CLARING AN EFFECTIVE DATE. <br /> <br />Ms. Kissler moved for adoption of the Resolution and Mr. Hernandez <br />seconded the motion. Mr. Farr requested there be more publicity on <br />what BFI will pick up and Melissa Millecam was directed to advertise <br />this. The Council voted unanimously for adoption of the Resolution. <br /> <br />Mayor Younger introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER AND CITY <br />ATTORNEY TO JOINTLY APPROVE, PRIOR TO THE RECEIPT OF <br />BIDS AND AFTER THE BID HAS BEEN AWARDED, CHANGES TO <br />THE PLANS, SPECIFICATIONS, BID DOCUMENTS/REQUIREMENTS, <br />AND/OR THE QUANTITY OF WORK AND ANY OTHER CONSTRUCTION <br />CONTRACT DOCUMENTS FOR COMPETITIVELY BID CONTRACTS, <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Guerra moved for adoption of the Resolution and Mayor Younger se- <br />conded the motion. Mayor Younger stated the process seemed cumbersome, <br />and that he would like the areas specified where the City Manager and <br />City Attorney will approve together. On roll call the following vote <br />was recorded: <br /> <br />AYE: Brown, Farr, <br />NAY: Younger. <br />ABSTAIN: None. <br /> <br />Guerra, Hernandez, Kissler, Nicola. <br /> <br />Mayor Younger introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER, DIRECTOR <br />OF FINANCE, AND REVENUE COLLECTION MANAGER TO OPEN <br />DEPOSIT OF CHECKING ACCOUNTS AT STATE BANK AND TRUST <br />COMPANY AND TO WITHDRAW FUNDS ON DEPOSIT THEREIN AS <br />WELL AS EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO <br />EFFECT THE OPENING OF SUCH ACCOUNTS AND THE WITH- <br />DRAWAL OF FUNDS THEREFROM, AND DECLARING AN EFFECT- <br />IVE DATE. <br />
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