Laserfiche WebLink
<br />11 <br /> <br />Regular Meeting <br /> <br />September 14, 1992 <br /> <br />Page 5 <br /> <br />Mayor Morris introduced for consideration approval to accept the <br />Reorganization Plan for Appletree Markets, Inc. and to direct the <br />City Manager submit the City'S ballot for treatment of the City'S <br />claim for $33,372.62 (utility services) as a Class 8 (General <br />Unsecured) Creditor. Mr. Plummer stated he would abstain from the <br />discussion and vote as he is employed by Appletree and left the <br />Council Chambers. Mr. Guerra moved for approval to accept the <br />Reorganization Plan and directed Mr. Gilley submit the City'S ballot <br />and Ms. Kissler seconded the motion, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration authorization to receive <br />bids/notices of sale for Lots 7 and 8, Block 27, of the Victory <br />Gardens Addition. Mr. Guerra moved for authorization and Ms. <br />Kissler seconded the motion, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration award of bid for the <br />annual contracts for distribution open fuse cutouts for the San <br />Marcos Electric Utility. Mr. Guerra moved to award bid to (1) <br />Techline, Inc. of Austin, Texas for Item #1 in the amount of <br />$12,135.00 and (2) Preister-Mell & NiCholson, Inc. of Austin, Texas <br />for Item #2 in the amount of $7,500.00 for a total of $19,635.00, <br />and Ms. Kissler seocnded the motion, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration award of bid for the <br />contract for a relayed substation recloser for the San Marcos <br />Electric utility. Ms. Kissler moved to award bid to South Way <br />Electric Utility Service, Inc. of Austin, Texas in the amount of <br />$18,775.00 for one relayed substation recloser, and Mr. Hart <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Morris introduced for consideration award of bid for a <br />contract to restore the Cemetery Chapel. Mr. Hart moved to award <br />bid to Kibby Building and Restoration of San Marcos, Texas in the <br />amount of $14,662.00, and Mr. Moore seconded the motion, which <br />passed unanimously. <br /> <br />Mayor Morris introduced for consideration award of bid for a <br />contract for the construction of an addition to the Electric utility <br />Warehouse. Mayor Morris stated she has a conflict of interest and <br />would abstain from voting, because her husband has a financial <br />interest with one of the bidders, Stokes Construction. Mr. Hart <br />moved to award bid to Stokes Construction of San Marcos, Texas in <br />the amount of $116,294.00, which includes Alternates 1 and 2, and <br />Mr. Plummer seconded the motion. On roll call the following vote <br />was recorded: <br /> <br />AYE: Moore, Hernandez, Hart, Guerra, Kissler, Plummer. <br /> <br />NAY: None. <br /> <br />ABSTAIN: Morris. <br /> <br />Mayor Morris introduced for consideration award for sale of property <br />(Lot 24, Weatherford Subdivision No.2). Mr. Guerra moved to award <br />bid to Mr. and Mrs. Cruz Jaimes, Sr. in the amount of $3,999.00, and <br />Mr. Moore seconded the motion, which passed unanimously. <br /> <br />Mayor Morris introduced the City Manager's Report. Mr. Gilley had <br />no report at this meeting. <br />Mayor Morris introduced the City Attorney's Report. Mr. Taylor had <br />no report at this meeting_ <br /> <br />Mayor Morris introduced the City Council's Report. Mayor Morris <br />advised the Council the Ethics Commission Meeting had been cancelled <br />for lack of a quorum. She stated she would like the Ethics <br />Commission Members involved in orientation of new Board Members to <br />interpret the Ethics Ordinance. <br /> <br />Mayor Morris introduced an Executive Session pursuant to Article <br />6252-17, Section 2(e), V.A.C.S., to discuss pending litigation <br />(Sierra Club vs. Lujan; GBRA vs. Texas Water Commission), <br />