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06141982 Regular Meeting
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06141982 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
6/14/1982
Volume Book
59
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44 <br /> <br />Regular Meeting <br /> <br />June 14, 1982 <br /> <br />Page 4 <br /> <br />RESOLUTION OF THE CITY COUNCIL APPROVING THE ISSUANCE <br />OF BONDS BY THE CITY OF SAN MARCOS INDUSTRIAL DEVELOP- <br />MENT CORPORATION TO FINANCE A PROJECT FOR BUTLER MANU- <br />FACTURING COMPANY. <br /> <br />Mrs. Norris moved for the adoption of the Resolution and Mrs. Mendez <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Craddock introduced for consideration the adoption of .a Resolu- <br />tion, the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, CONFI~4ING THE APPOINTMENT OF PAUL <br />BATTAGLIA, DAN NELSON, DOUG SMITH, CRAIG WHITE, LUPE <br />PICASIO AND JESSE GUERRA AS DEPUTY CLERKS OF THE SAN <br />MARCOS MUNICIPAL COURT AND DECLARING AN EFFECTIVE <br />DATE. <br /> <br />Mrs. Mendez moved for the adoption of the Resolution and Mr. Moore <br />seconded the motion, which passed unanimously. <br /> <br />Mayor Craddock introduced for consideration the adoption of a Resolu- <br />tion approving a contract with Aquarena, Inc. for operation of the <br />Municipal Golf Course. City Manager A. C. Gonzalez advised the Council <br />the terms of the contract were presented to the Council for their re- <br />view at this time rather than adoption. Mr. Farr advised that South- <br />west Texas State University owned a portion of the golf course area <br />and felt they should be a part of the contract. Mrs. Mendez requested <br />more specific information be presented concerning the amount of water <br />used and updated tax information. No further action was taken on this <br />matter. <br /> <br />Mayor Craddock introduced for consideration approval for the use of <br />$900.00 of contingency funds to comply with OSHA safety recommendations <br />made at a recent study of the City's facilities. Mayor Craddock moved <br />the contingency funds be used to comply with OSHA's recommendations and <br />Mr. Farr seconded the motion, which passed unanimously. <br /> <br />Mayor Craddock introduced for consideration approval to bid on three <br />radar sets for the Police Department. Mrs. Norris moved Staff proceed <br />to go out for bids and Mrs. Mendez seconded the motion, which passed <br />unanimously. <br /> <br />Mayor Craddock introduced for consideration approval to bid data pro- <br />cessing equipment. Finance Director Earl Williams presented some op- <br />tions for payment of a new computer and recommended $175,000.00 from <br />the 1980-1981 Fund Balance be restricted for this purpose. Mr. Wil- <br />liams did not recommend that full payment be made upon delivery, but <br />be made at a later time when the equipment had been throughly set up <br />in city operations and proved to be functioning properly. Mr. Krecz- <br />mer said he recommended the City use the T.E.F. approach rather than <br />go to bids on a new computer. Mr. Williams responded that the City <br />would continue its endeavor to compare the T.E.F. approach to purchase <br />of a new computer. Mrs. Norris moved that $175,000.00 from the 1980- <br />1981 Fund Balance be allocated for the purchase of the new computer <br />and Mr. Farr seconded the motion. On roll call the following vote <br />was recorded: <br /> <br />AYE: Brown, Farr, Craddock, Mendez, Moore, Norris. <br /> <br />NAY: Kreczmer. <br /> <br />ABSTAIN: None. <br /> <br />The Council directed Staff to amend the Budget by Ordinance at a future <br />Council meeting. <br /> <br />Mayor Craddock introduced for consideration approval of award of bid <br />on a tractor with disc harrow. Mrs. Norris moved that the 18' backhoe <br />award of bid be considered as the last item by the Council and Mr. <br />Kreczmer seconded the motion, which passed unanimously. <br /> <br /> <br />
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