04241995 Regular Meeting - Laserfiche WebLink

Home Browse Search

107 Regular Meeting April 24, 1995 Page 3 adoption of the six remaining Resolutions and approval of the expenditure of $800.00 from the Tourist Account (Mayor Morris abstaining on Items 7.B.[1], 7.C.[5] and 7.C.[8], and Mr. Hart voting Nay on Items 7.B.[1] and 7.C.[5]). Items 7.B.(1) and 7.C.(5) did not receive majority votes of the Council, and Council requested to reconsider these Items when Mr. Guerra is present later in this meeting. The captions of the Ordinance and Resolutions receiving majority votes read as follows: Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, AMENDING THE CITY'S FRANCHISE FOR OPERATION OF A RIVER TAXI SERVICE BY THE SAN MARCOS BREAKFAST LIONS CLUB BY APPROVING AN INCREASE IN THE RATE OF FARE FROM $1.25/PERSON TO $1.50/PERSON; AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, NOMINATING THE BUTLER MANUFACTURING COMPANY SAN MARCOS PLANT EXPANSION AS AN ENTERPRISE PROJECT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY;OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR ANALYTICAL SERVICES TO NATIONAL ENVIRONMENTAL TESTING, INC.; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE SALE OF A PORTABLE HANGAR TO RICHARD GIBERSON; AUTHORIZING THE CITY MANAGER TO EXECUTE THE BILL OF SALE; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND THE EDWARDS UNDERGROUND WATER DISTRICT FOR THE ADMINISTRATION OF A TOILET RETROFIT/REBATE PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A REAL ESTATE CONTRACT BETWEEN THE CITY AND TERRY PAUL GILMORE FOR PURCHASE BY THE CITY OF THE PROJECT SITE FOR THE SMALL BUSINESS INCUBATOR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. (Mayor Morris abstaining to the preceding Resolution). Mayor Morris introduced for consideration Item 7.C.(6) 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 WILTEL COMMUNICATIONS SYSTEMS, INC. FOR THE PURCHASE AND INSTALLATION OF A NEW TELEPHONE SYSTEM FOR CITY OFFICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Cox moved for adoption of the Resolution and Mr. Mooney seconded the motion. John Navarette, Regional Manager of Century Telephone in San Marcos, stated they were given one month to bid on the telephone bid. He stated if the City goes with their system, we would not have to purchase capital outlay and could fully integrate all outside departments. Mr. Navarette stated we could get their system cheaper and it would be more efficient than the system the City is considering. No maintenance agreement would be needed and upgrades would be at their expense. Berdette Hall, of RAM Communications, the City's consultant in this purchase, stated