07131992 Regular Meeting - Laserfiche WebLink

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99 Regular Meeting July 13, 1992 Page 5 Mayor Morris introduced for consideration Item 7.D.(4) removed from the consensus agenda, 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 AN AGREEMENT BETWEEN THE CITY AND MEDICAL PRIORITY CONSULTANTS, INC. FOR EMERGENCY MEDICAL DISPATCH TRAINING FOR POLICE DEPARTMENT PERSONNEL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Mr. Moore seconded the motion. Mr. Moore moved to amend the contract in Section A.1. to add the date of July 22, 1992 and Ms. Kissler seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration award of bid for the construction of an aircraft shelter at the San Marcos Municipal Airport. Mr. Hart moved to award bid to Stokes Construction of San Marcos, Texas in the amount of $76,267.00 and Mr. Hernandez seconded the motion. On roll call the following vote was recorded: AYE: Moore, Hernandez, Hart, Kissler, Plummer. NAY: None. ABSTAIN: Morris (conflict of interest - husband's business with Stokes Construction). Mayor Morris introduced for consideration award of bid for a contract for the demolition of six wooden buildings at the Municipal Airport. Ms. Kissler moved to award bid to Mannix Construction Company of San Antonio, Texas in the amount of $40,764.00, and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Morris introduced for consideration award of bid for a contract for pad mount transformers for the Electric utility Department. Ms. Kissler moved to award bid to Techline, Inc. of Austin, Texas for Items 1, 2 and 3 in the amount of $23,140.00 and to Priester-Mell & Nicholson of Austin, Texas for Item 4 in the amount of $9,660.00, and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration award of bid for a contract for surge arrestors for Electric Utility Department. Mr. Plummer moved to award bid to Southway Electric Utility Service, Inc. of Austin, Texas in the amount of $16,500.00 and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval to waive informality and protest and consider award of bid for the construction of a restroom building at Rio Vista Park Annex. Mr. Hart moved to waive informality and protest and to award bid to D. L. Bandy Constructors of San Marcos, Texas in the amount of $41,686.00 and Ms. Kissler seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval of a proposed street overlay program. Ms. Kissler moved for approval of the overlay program and Mr. Hart seconded the motion, which passed unanimously. Staff was requested to look at Canyon Street. Mayor Morris introduced the City Manager's Report. Mr. Gilley stated he wished to thank everyone who had been involved with the Sunshine Kids project, and especially the Parks and Recreation Department and Fire Department. He stated he was extremely pleased to be a part of the effort and a part of this community. Mayor Morris introduced the City Attorney's Report. Mr. Taylor had no report at this meeting. .