10261992 Regular Meeting - Laserfiche WebLink

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87 Regular Meeting October 26, 1992 Page 3 1992 and Special Meeting held October 19, 1992, for adoption of the remaining four Resolutions, approval for First Southwest Company to bid on the City's bonds, and approval to purchase the 23 Police Vehicles and 1 Truck through the State Purchasing Program on consensus and Mr. Hart seconded the motion, which passed unanimously. The captions of the Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO.1 TO THE AGREEMENT FOR LANDFILL MONITORING SERVICES WITH MCCULLEY, FRICK AND GILMAN, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO R. P. CONSTRUCTORS, INC. FOR COMPLETION OF THE SPRING LAKE PUMP STATION IMPROVEMENTS PROJECT; ACCEPTING THE PROJECT FOR USE BY THE CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $12,389.38; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY ~F SAN MARCOS, TEXAS, APPROVING THE FORM AND CONTENT OF BOND DOCUMENTS RELATED TO THE SALE OF $4,600,000 IN CITY GENERAL OBLIGATION BONDS; AUTHORIZING FIRST SOUTHWEST COMPANY TO DISTRIBUTE THE DOCUMENTS; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN UPDATED HANDBOOK FOR CITY EMPLOYEES TO REPLACE THE PERSONNEL POLICIES FORMERLY IN PLACE; AUTHORIZING THE CITY MANAGER TO REVISE THE HANDBOOK FROM TIME TO TIME; AND DECLARING AN EFFECTIVE DATE. I Mayor Morris introduced for consideration Item 5.B. (2) 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 EXERCISE OF THE CITY'S OPTION TO PURCHASE ELECTRICAL SUBSTATION FACILITIES FROM THE LOWER COLORADO RIVER AUTHORITY; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Moore seconded the motion. Mr. Gilley stated LCRA has granted an extension of time to purchase the facilities and/or easements with facilities. Mr. Taylor stated the City will be granted thirty days after receipt of the pricing information on the land rights to make a decision. Ms. Kissler moved to table this matter and Mayor Morris seconded the motion, which passed unanimously (Mr. Guerra not present to vote on this matter). Mayor Morris introduced for consideration Item 5.B. (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, AUTHORIZING THE CITY MANAGER TO ACCEPT CREDIT CARDS FOR PAYMENTS OF FEES, FINES AND PERMITS AT MUNICIPAL COURT; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Hart seconded the motion. Mr. Hart stated he wanted the City to accept personal checks, and Mr. Gilley stated the City is looking into a check verification system that will enable us to accept personal checks in the near future. The Council voted unanimously for adoption of the Resolution (Mr. Guerra not present to vote on this item) . Mayor Morris introduced for consideration Item S.B. (6) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: