10151992 Regular Meeting - Laserfiche WebLink

Home Browse Search

71 Regular Meeting October 12, 1992 Page 3 moved to amend the caption as follows: "A RESOLUTION. . . TO OPPOSE THIS RELOCATION. . . .", and in the fourth paragraph beginning with WHEREAS to read, "WHEREAS, despite sufficient. . . paid by area taxpayers [delete remainder of sentence]," and Mr. Hart seconded the motion. On roll call for the amendment, the following vote was recorded: AYE: Hart, Morris, Guerra, Kissler. NAY: None. ABSTAIN: Moore. On roll call for adoption of the Resolution, the following vote was recorded: AYE: Hart, Morris, Guerra, Kissler. NAY: None. ABSTAIN: Moore. Mayor Morris introduced for consideration award of bid for IH-35 utility Relocation Project. Ms. Kissler moved to award bid to M. C. Ethridge Company of New Braunfels in the amount of.$107,955.00 and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration award of bid for the Ready-Mix Concrete Contract. Mr. Guerra moved to award bid to LaFarge Concrete of New Braunfels in the amounts as follow~: Item #1 $38.00 cubic yard, Item #2 $35.00 cubic yard, I~em #3 $41.00 cubic yard, Item #4 $50.00 cubic yard, and $25.00 per hour waiting time charge with a maximum of $5,000.00 and Ms. Kissler seconded the motion, which passed unanimously. Mayor Morris introduced for consideration award of bid for the construction of the Public Library. Mr. Hart moved to award bid to Kencon Construction company of San Antonio in the amount of $2,037,000.00 and Mr. Moore seconded the motion, which p~ssed unanimously. Mayor Morris introduced a brief presentation of the Program Plan of the San Marcos, A Texas Natural! Task Force. cindy Kolb advised the Council the Task Force's role would be to study the marketable assets of San Marcos. They are to make their formal announcement on Tuesday, October 20, at 10:00 a.m. on the Courthouse steps. Mayor Morris introduced the City Manager's Report. Mr. Gilley provided each Council Member an ADA compliance booklet. He advised the Council Rodney Cobb would be bringing the city buildings into compliance and Ron Patterson is working on an overall plan of compliance. Mayor Morris introduced the City Attorney's Report. Mr. Taylor had no report at this meeting. Mayor Morris introduced the City Council's Report. Fred Guerra advised the Council he is now First Vice President of TML and will , become President in November, 1993. He advised the Council Carolyn Liner was going off the TML Board but wanted to state he appreciated -- her involvement and leadership. Mayor Morris introduced an Executive Session pursuant to Article 6252-17, sections 2(e), (f) and (g), V.A.C.S., to discuss pending litigation (Sierra Club vs. Lujan; McFadin vs. Texas Water commission; McDonald vs. Taylor; Sharp vs. civil Service commission), contemplated litigation and matters where the duty of the City Attorney to the City pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17; value of real property; and duties of a public officer (Mayor), respectively. Mr. Moore moved to adjourn at 8:40 p.m. and Mr. Hart seconded the motion, which passed unanimously (Mr. Plummer present at 9:10 p.m.).