12161987 Regular Meeting - Laserfiche WebLink

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21 Regular Meeting December 16, 1987 Page 5 Mr. Farr moved for adoption of the Resolution and Ms. Kissler second- ed 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 LEASE AGREEMENT BETWEEN SAID CITY AND PAUL H. HEISER D/B/A EQUIPMENT LIQUIDATORS FOR THE LEASE OF CITY OWNED PROPERTY, AUTHORIZING THE CITY MANAGER TO EXECUTE SAID LEASE AGREEMENT AND DECLAR- ING AN EFFECTIVE DATE. Mayor Younger moved to table the Resolution and Mr. Brown 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 CONTRACT BETWEEN SAID CITY, THE HAYS COUNTY ELEC- TIONS ADMINISTRATOR, AND THE EDWARDS UNDERGROUND WATER DISTRICT IN CONNECTION WITH THE SPECIAL ELECTION TO BE HELD ON JANUARY 16, 1988 BY SAID DISTRICT, AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACT, AND DECLAR- ING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Brown second- ed the motion, which passed unanimously (Mr. Brown not present to vote on this item). Mayor Younger stated he would like all persons living in the areas in question to be urged to vote in this election, as it will add territory that can be served by the Edward Underground Water District. Mayor Younger introduced for consideration award of bid for office furniture for the Public Works Administration Building. Mayor Younger moved to award bid to Austin Business Furniture in the amount of $22,818.00 and Mr. Farr seconded the motion, which passed unanimous- ly. Mayor Younger introduced for consideration authorization to bid for procurement of an uninterrupted power supply for the City. Mayor Younger moved to authorize bidding and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Younger introduced for consideration approval of $1,500.00 from Water Contingency for the City's portion of the Edwards Underground Water District election. Mr. Farr moved for approval and Ms. Kissler seconded the motion, which passed unanimously. Mayor Younger introduced an addendum, approval of Change Order No. 26 to the Public Works Complex in the amount of $7,038.00 regarding roofing of the Existing Shop Building. Ms. Kissler moved for approv- al and Mayor Younger seconded the motion, which passed unanimously. Mayor Younger introduced a discussion by Dan Graham, Economic Develop- ment Council. Mr. Graham reported ona recent trip to Round Rock, a City that has successfully brought new industry to their area. Mr.