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<br />111 <br /> <br /> <br />Regular Meeting <br /> <br /> <br />October 11, 1993 <br /> <br />Page 4 <br /> <br />Adoption of Resolutions: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE RENEWAL OF HARDWARE MAINTENANCE CONTRACTS <br />WITH DATA GENERAL CORPORATION; AUTHORIZING THE CITY MANAGER TO <br />EXECUTE THE CONTRACT RENEWALS ON BEHALF OF THE CITY'AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br />BETWEEN THE CITY OF SAN MARCOS AND ROGER SPROTT FOR HIS <br />DONATION OF A DOG TO BE USED IN THE CITY'S "K-9" PROGRAM; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br />BETWEEN THE CITY AND BLACK & VEATCH FOR DEVELOPMENT OF A <br />WASTEWATER SYSTEM MASTER PLAN; AUTHORIZING THE CITY MANAGER TO <br />EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />Mayor Morris introduced for consideration Item 12.d.(1) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AUTHORIZING THE SUBMISSION OF AN FCC 328 FORM TO THE <br />FEDERAL COMMUNICATIONS COMMISSION TO OBTAIN CERTIFICATION FOR <br />THE CITY TO REGULATE BASIC CABLE TELEVISION SERVICE RATES <br />WITHIN THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Guerra moved for adoption of the Resolution and Mr. Mooney <br />seconded the motion. The Council was advised city franchises are <br />not exclusive. The Council voted unanimously for adoption of the <br />Resolution. <br /> <br />Mayor Morris introduced for consideration Item. 12.C.(3) removed <br />from the consensus agenda, adoption of a Resolution, the caption <br />which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING FINAL PAYMENT TO M. C. ETHRIDGE COMPANY FOR <br />COMPLETION OF THE I.H.35 UTILITY RELOCATION CONSTRUCTION <br />PROJECT; ACCEPTING THE PROJECT FOR USE BY THE CITY; AUTHORIZING <br />FINAL PAYMENT IN THE AMOUNT OF $22,037.11; AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />Mr. Hart moved for adoption of the Resolution and Mr. Guerra <br />seconded the motion. The Council was advised if this company was <br />the low bidder of a future City project, their bid should be closely <br />scrutinized. The Council was advised there was sufficient funds to <br />make the final paYment. The Council voted unanimously for adoption <br />of the Resolution. <br /> <br />Mayor Morris introduced for consideration Item 12.C.(5) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING A FORMAT FOR HUMAN SERVICES PROVIDER CONTRACTS <br />FOR FISCAL YEAR 1993-1994; AUTHORIZING NEGOTIATION AND <br />EXECUTION OF THESE CONTRACTS, AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Hart moved for adoption of the Resolution and Mr. Cox seconded <br />the motion, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration Item 12.C. (6) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: <br />