07221991 Regular Meeting - Laserfiche WebLink

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71 Regular Meeting July 22, 1991 Page 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NUMBER 5 TO THE AGREEMENT WITH BROWNING-FERRIS, INC. TO INCREASE THE BASE RESIDENTIAL SOLID WASTE COLLECTION RATE, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT, AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 9.C. (1), adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AN ENGAGEMENT LETTER BETWEEN THE CITY OF SAN MARCOS, AND KPMG PEAT MARWICK FOR THE PROVISION OF AUDIT SERVICES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1991; AUTHORIZING AND APPROVING THE EXPENDITURE OF FUNDS THEREFOR¡ AND DECLARING AN EFFECTIVE DATE. Mr. Hart moved for adoption of the Resolution and Mr. Moore seconded the motion. The Council directed we go through the RFP process before the next audit. On roll call the following vote was recorded: AYE: Moore, Hernandez, Morris, Guerra, Kissler, Plummer. NAY: Hart. ABSTAIN: None. Mayor Morris introduced for consideration Item 9.C. (3), 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 CHARLES WILLIS AND ASSOCIATES, INC. FOR CONSULTING SERVICES IN CONNECTION WITH THE SAN MARCOS MUNICIPAL AIRPORT MASTER PLAN UPDATE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Hart moved for adoption of the Resolution and Mr. Guerra seconded the motion. Mr. Gilley advised the Council the City has made application for this grant. The Council requested the following items be considered in this update: wastewater expansion, waterline expansion to the Airport, and feasibility of freight traffic and courier traffic. The Council voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item 9.C.(4), 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 ESTABLISHMENT OF A GENERAL PREVAILING WAGE RATE OF PER DIEM WAGE FOR GENERAL CONSTRUCTION PROJECTS; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Hart seconded the motion. Mr. Taylor advised the Council the city's general wage rates were derived from Asscoiated General Contractors, but we were advised they were too high. Mr. Taylor stated the rates have been adjusted to a San Marcos scale per Jeff Kester's project with the City in recent years. The Council voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item 9.C.(6), 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 A CONTRACT BETWEEN THE CITY OF SAN MARCOS AND WASTE MANAGEMENT OF TEXAS, INC. FOR THE PROVISION OF A RECYCLABLE MATERIALS COLLECTION SERVICE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE.