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<br />87 <br /> <br /> <br />Regular Meeting July 14, 1997 Page 6 <br /> <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, RATIFYING THE PROCUREMENT OF MAINTENANCE SERVICES FOR <br />THE SCADA SYSTEM FOR THE PUBLIC WORKS DEPARTMENT FROM TEAM <br />CONTROLS; APPROVING THE PAYMENT OF INVOICES SUBMITTED FOR THIS <br />MAINTENANCE¡ AND DECLARING AN EFFECTIVE DATE. <br /> <br />Ms. Hughson moved for adoption of the Resolution and Mr. Hernandez --- <br />seconded the motion, which passed unanimously (Mayor Moore not <br />present to vote on this item). <br /> <br />Mayor Pro-Tern Hart introduced for consideration adoption of a <br />Resolution, the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, REJECTING ALL BIDS SUBMITTED TO THE CITY FOR STOP LOSS <br />COVERAGE FOR HEALTH INSURANCE FOR CITY EMPLOYEES; APPROVING THE <br />PROCUREMENT FROM TRUSTMARK INSURANCE COMPANY OF STOP LOSS <br />COVERAGE FOR HEALTH INSURANCE FOR CITY EMPLOYEES THROUGH THE <br />TEXAS MUNICIPAL LEAGUE GROUP BENEFITS RISK POOL; APPROVING THE <br />RENEWAL OF THE CITY'S AGREEMENT WITH THE TEXAS MUNICIPAL LEAGUE <br />GROUP BENEFITS RISK POOL FOR EMPLOYEE HEALTH INSURANCE AND <br />ADMINISTRATIVE SERVICES¡ AUTHORIZING THE CITY MANAGER TO <br />EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY; AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />Mr. Guerra moved for adoption of the Resolution and Mr. Mihalkanin <br />seconded the motion. Mr. Gilley advised the City will provide <br />coverage for the employees and the employees will pay for their <br />dependents. The Council voted unanimously for adoption of the <br />Resolution (Mayor Moore not present to vote on this item). <br /> <br />Mayor Pro-Tern Hart introduced for consideration adoption of a <br />Resolution, the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE SALE OF A PORTION OF LOT 6, BLOCK 9, D. S. <br />COMBS ADDITION¡ AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />Ms. Hughson moved for adoption of the substituted Resolution <br />(caption as above) and Mr. Mihalkanin seconded the motion. On roll <br />call the following vote was recorded: <br /> <br />AYE: Mihalkanin, Hughson, Hart, Guerra, Cox, Hernandez. <br /> <br />NAY: None. <br /> <br />ABSTAIN: Moore. <br /> <br />Mayor Pro-Tern Hart introduced for consideration adoption of a <br />Resolution, the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE AWARD OF A CONSTRUCTION CONTRACT FOR THE <br />BLANCO STREET PAVING AND DRAINAGE IMPROVEMENTS II PROJECT TO <br />CAPITOL CITY UTILITIES¡ RATIFYING THE CITY MANAGER'S EXECUTION; <br />OF THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING ¡ <br />AN EFFECTIVE DATE. i <br />\ <br />Mr. Hernandez moved for adoption of the Resolution and Mr. Cox <br />seconded the motion. Mr. Gilley advised upon Council approval the <br />contract can begin within the next ten days with sixty working days <br />for completion. Mr. Gilley stated he has met with the neighborhood <br />and has provided a status by telephone. The time line will also be <br />communicated with the residents. Mr. Cox asked if this contract <br />would result in more cost, and Mr. Gilley advised based on the <br />original contract, it will be about $81,000.00 less. The Council <br />voted unanimously for adoption of the Resolution. <br /> <br />Mayor Moore introduced for consideration approval of an expenditure <br />in the amount of $1,500.00 from the Tourist Account for the American <br />GI Forum 49th Annual Conference. Mr. Hernandez moved for approval <br />