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09271982 Regular Meeting
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09271982 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
9/27/1982
Volume Book
59
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150 <br /> <br />Regular Meeting <br /> <br />September 27, 1982 <br /> <br />Page 8 <br /> <br />Breihan stated the city staff had done a poor job on cemetery main- <br />tenance in the past and that is why it had been contracted out, and <br />if we were dissatisfied with the quality of last year's contractor, <br />accept the low bid this year, try a new contractor. Mrs. Mendez <br />moved a decision be tabled and for staff to see if they could ad- <br />just the figures for in-house maintenance and come before the Council <br />at the October 4 meeting, and Mrs. Norris seconded the motion. On <br />roll call the following vote was recorded: <br /> <br />AYE: Brown, Farr, Kreczmer, Mendez, Norris. <br /> <br />NAY: Moore. <br /> <br />ABSTAIN: None. <br /> <br />Mr. Brown introduced for consideration award of bid for the communica- <br />tions system. Mrs. Norris moved to award bid to Motorola in the amount <br />of $24,330.50, less the $1,500.00 dis~unt from Motorola, totaling <br />$22,830.50. As stated in the memorandum from Jesse Guerra to City <br />Manager Gonzalez, an additional amount of funds of $591.83 is needed <br />and it was his recommendation they be made with a budget amendment <br />from Revenue Sharing Entitlement 13, Account #54-13-8503 (radar <br />units). Finance Director made a notation on the same memorandum <br />indicating that Account #54-13-8503 did in fact have $591.83 that <br />was unencumbered and could be used if approved by Council. Mrs. <br />Mendez seconded the motion, which was passed unanimously. <br /> <br />Mr. Brown introduced for consideration award of bid on a 14' backhoe. <br />Mrs. Norris moved bid be awarded the low bidder, Tom Fairey, for the <br />John Deere backhoe with 18' extension and Mr. Kreczmer seconded the <br />motion, which passed unanimously. <br /> <br />Mr. Brown introduced for consideration approval to enter a letter of <br />intent for the purchase of data processing equipment. Don Laine ad- <br />dressed the Council stating a committee of City Manager A. C. Gonzalez, <br />Director of Finance Earl Williams and himself were formed to make a <br />recommendation to the Council what data processing equipment to select <br />which would best serve the City's needs. The major considerations in <br />the selection were software, hardware, ~support, cost and expansion <br />capabilities of the equipment. The committee unanimously selected <br />H.M.S., Inc. for the data processing equipment and Data General for <br />the software. It was his opinion the City could get by without the <br />support of a programmer with this selection. H.M.S., Inc. specialize <br />in municipalities. Our system would have the capability to be hooked <br />up to the hotline in Atlanta which could diagnose programming problems. <br />Repairs would be made by Data General out of Austin or San Antonio. <br />Representatives from Sperry-Univac and from H.M.S., Inc. were given <br />an opportunity to address the Council concerning their equipment. <br />Mrs. Norris moved to approve entering into a letter agreement with <br />H.M.S., Inc. and Mr. Farr seconded the motion, which passed unani- <br />mously. <br /> <br />Mr. Brown introduced for consideration approval of an alternate date <br />for the October 25, 1982 Regular Meeting. Mr. Moore moved the second <br />regular meeting in October be held Monday, October 18, 1982 at 7:30 <br />p.m. and Mrs. Norris seconded the motion, which passed unanimously. <br /> <br />Mr. Farr moved the Council adjourn to Executive Session at 10:40 p.m. <br />pursuant to Article 6252-17, ~2(f) to discuss landfill acquisition, <br />S2(g) to discuss candidate for police chief position and ~2(e) to <br />seek advice of City Attorney with respect to pending litigation - <br />Rowley vs. City of San Marcos, V.A.C.S. Mr. Moore seconded the mo- <br />tion, which passed unanimously. <br /> <br /> <br />
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