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130 <br /> <br />Regular Meeting <br /> <br />July 27, 1981 <br /> <br />Page 2 <br /> <br />Staff was instructed to put the Planning and Zoning nominations on <br />the August 10, 1981 agenda. <br /> <br />Mr. James stated that the Council would have an Executive Session <br />pursuant to Sections 2(e) and 2(g) of Article 6252-17, V.A.C.S., to <br />discuss pending litigation and personnel. Mr. Brown moved to adjourn <br />to Executive Session and Mr. Kreczmer seconded the motion, which <br />passed unanimously. <br /> <br />When Council returned to the Council Chambers, Mrs. Norris moved to <br />convene from the Executive Session and Mr. Kreczmer seconded the mo- <br />tio~ which passed unanimously. <br /> <br />Mr. James advised that Council had considered the salary of the City <br />Secretary, who is Council appointed personnel. Mr. Brown moved that <br />the salary of City Secretary be $13,500.00 per year, beginning July <br />12, 1981 and Mr. Kreczmer seconded the motion, which passed unani- <br />mously. <br /> <br />Mr. James introduced for consideration approval of the final plans <br />for the Southside Fire Station (Fire Station No. 4) and approval for <br />bidding. Mr. Craig Russell of Lawrence White and Associates of Austin, <br />Texas, working in conjunction with Freese and Nichols, reviewed the <br />Fire Station No. 4 plans with the Council. He also reviewed suggested <br />changes of our City Engineer which were redlined on the blueprint set <br />shown to Council. After some discussion, Mr. Cavazos moved to approve <br />the plans with the amendments suggested by our City Engineer and ap- <br />proved authorization for bidding and Mr. Brown seconded the motion, <br />which passed unanimously. <br /> <br />Mr. James introdUced for consideration authorization to accept the <br />bid of Motorola, Inc. in the amount of $11,133.00 for a radio con- <br />trolling console for the Public Safety Division, as recommended by <br />Robert Minnie. Mr. Norris moved to authorize accepting the bid and <br />Mrs. Mendez seconded the motion, which passed unanimously. <br /> <br />Mr. James introduced for consideration the adoption of a Resolution <br />approving a contract for engineering services for street and drain- <br />age improvements in the Barbara Drive area, the caption which was <br />read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING A CONTRACT FOR ENGINEERING <br />SERVICES BETWEEN SAID CITY AND PRO-TECH ENGINEERING <br />GROUP, INC., OF SAN MARCOS, TEXAS, FOR THE PROVISION <br />OR PROFESSIONAL SERVICES IN CONNECTION WITH STREET <br />AND DRAINAGE IMPROVEMENTS IN THE BARBARA DRIVE AREA <br />OF SAID CITY; AUTHORIZING THE CITY MANAGER OF SAID <br />CITY TO EXECUTE SAID CONTRACT AND DECLARING AN EF- <br />FECTIVE DATE. <br /> <br />Mr. Brown moved to adopt the Resolution and Mr. Cavazos seconded the <br />motion, which passed unanimously. <br /> <br />Mr. James introduced for consideration the adoption of a Resolution <br />setting prices for rental of T-Hangars at the Airport, the caption <br />which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS, SETTING PRICES FOR RENTAL <br />T-HANGARS AT SAN MARCOS MUNICIPAL AIRPORT AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Mrs. Norris moved to adopt the Resolution and Mr. Cavazos seconded <br />the motion, which passed unanimously. <br /> <br /> <br />