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08221994 Regular Meeting
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08221994 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
8/22/1994
Volume Book
116
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<br /> 58 <br /> Regular Meeting August22,1994 Page 5 <br /> Texas Department of Transportation does the overpass, then, the City propose an <br /> extension to the contract to widen the main lanes of Centerpoint Road. Mayor Morris <br /> stated the Council's intent was to defer this work. Mr. Guerra moved to table the <br /> Resolution and Mr. Hernandez seconded the motion, which passed unanimously. <br /> Mayor Morris introduced for consideration Item 9.C.(8) removed from the consensus <br />- - agenda, the caption which was read as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br /> BETWEEN THE CITY, HAYS COUNTY AND SAN MARCOS/HAYS COUNTY <br /> EMERGENCY MEDICAL SERVICES, INC. FOR THE PROVISION OF <br /> EMERGENCY MEDICAL SERVICES IN THE CITY AND HAYS COUNTY; <br /> AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON <br /> BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> Mr. Moore moved for adoption of the Resolution and Mr. Mooney seconded the motion. <br /> Mr. MoC?re asked the difference between 911 Training and City Dispatch Training. <br /> Chief O'Leary stated 911 training consisted of how to use a 911 system, how to take <br /> calls, how to control the caller, etc., which requires medical training.~ City training does <br /> not require any medical training. Mr. Hart asked if the new board was to establish <br /> mandatory collection figures to incorporate in their policy and procedures. Mr. Gilley <br /> stated that was correct. Mr. Cox asked why the turnover rate was so high. Chief <br /> Kendrick stated the large turnover rate was due primarily to the stress factor. However, <br /> Chief Kendrick stated the dispatchers had been reclassified and their salaries would <br /> increase. He felt this would not only maintain employment, but also help in recruitment. <br /> Mr. Guerra asked the difference between the Medical Director and the Executive <br /> Director. Chief O'Leary stated EMS had to operate under a licensed physician to <br /> oversee the quality of medical care, which is why a Medical Director was needed. The <br /> Executive Director was for management purposes. The Council then voted <br /> unanimously for adoption of the Resolution. <br /> Mayor Morris introduced for consideration Item 9.C.(1 0) removed from the consensus <br /> agenda, the caption which was read as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br /> BETWEEN THE CITY AND PRO-TECH ENGINEERING GROUP, INC. FOR <br /> ENGINEERING SERVICES FOR THE DOWNTOWN SIDEWALK AND <br /> RELATED IMPROVEMENTS PROJECT; AUTHORIZING THE CITY MANAGER <br /> TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND <br /> DECLARING AN EFFECTIVE DATE. <br /> Mr. Moore moved for adoption of the Resolution and Mr. Mooney seconded the motion. <br /> Mayor Morris moved to amend Subsection 13.1.2 , Page 15 of this contract to read <br /> " . . . fees for Task 3 services exceed $26,415.00 without the approval of the City <br /> Council of the City. An increase in these fees may be necessary if the scope of the <br /> Project is substantially changed," and Subsection 13.1.3 on Page 15 to read ". . . fees <br /> for Task 4 services exceed $4,180.00 without the approval of the City Council of the <br /> City. An increase in these fees may be necessary if the scope of the Project is <br /> substantially changed," and Mr. Guerra seconded the motion, which passed <br /> unanimously. The Council then voted unanimously for adoption of the Resolution. <br /> Mayor Morris introduced a discussion to receive a report on the San Marcos Drainage <br /> Master Plan from Camp Dresser & McKee. George Oswald, of Camp Dresser and <br /> McKee, stated their main objective was to identify and prioritize the capital <br /> improvements necessary to upgrade the City's local drainage system. He stated the <br /> focus was on two areas; 1) neighborhoods, gutters, bar ditch system and roadway <br /> culverts, and 2) Implementation of the plan by evaluating objectives. He stated the <br />
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