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<br />Regular Meeting November 25, 1991 Page 3
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<br />Ms. Kissler moved for adoption of the Ordinance on third and final
<br />reading and Mr. Guerra seconded the motion. Mayor Morris moved to
<br />amend the Ordinance as presented on third reading and Mr. Moore
<br />seconded the motion. Mayor Morris stated the purpose of the amendment
<br />was to clarify the restricted parking dimensions from the
<br />intersections. The Council voted unanimously on the amendment. The
<br />Council then voted unanimously for adoption of the Ordinance on third
<br />and final reading.
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<br />Mayor Morris introduced for consideration approval of Minutes of the
<br />Regular Meeting held November 4, 1991, approval of the Minutes of a
<br />Special Meeting held November 14, 1991, approval of final Change Order
<br />No.7 on Runway 8-26 Project at the Municipal Airport in the amount of
<br />$7,698.10, adoption of four Resolutions, authorization for request for
<br />invitation for bids on analytical services for testing of liquid
<br />industrial waste samples, and sale by the City of Lots 5, 6, 7 and 8,
<br />Block 26, Victory Gardens Addition, located in the 500 block of Knox
<br />Street; and approval of street closures in connection with the Fifth
<br />Annual Sights and Sounds of Christmas (Courthouse Square - San Antonio
<br />Street between LBJ and Guadalupe and LBJ between San Antonio and
<br />Hopkins from 5:30 p.m. to 10:00 p.m. on December 5, 6, and 7, 1991; and
<br />Christmas Magic on San Antonio Street - W. San Antonio from Blanco to
<br />Travis; Scott from San Antonio to Hopkins; Jackman from MLK to San
<br />Antonio; Endicott from MLK to Hopkins and Railroad from MLK to San
<br />Antonio from 6:00 p.m. to 9:30 p.m. on December 6 and 7, 1991) by
<br />consensus. The Council requested to consider item 8.D.(2) separately.
<br />Ms. Kissler moved to approve the Minutes of the Regular Meeting held
<br />November 4, 1991, approve the Minutes of the Special Meeting held
<br />November 14, 1991 (Mr. Guerra and Ms. Kissler abstaining), approve
<br />final Change Order for Runway 8-26 Project, adoption of four
<br />Resolutions, authorize the request for information for bids on the
<br />analytical services, and the street closures for Sights and Sounds of
<br />Christmas by consensus. Mr. Guerra seconded the motion, which passed
<br />unanimously. The captions of the Resolutions read as follows:
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<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />APPROVING FINAL PAYMENT TO HUNTER INDUSTRIES, INC., FOR COMPLETION
<br />OF THE RUNWAY 8-26 RECONSTRUCTION PROJECT (PAVING); ACCEPTING THE
<br />PROJECT FOR USE BY THE CITY; AUTHORIZING FINAL PAYMENT IN THE
<br />AMOUNT OF $78,019.49; AND DECLARING AN EFFECTIVE DATE.
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<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />APPROVING FINAL PAYMENT TO PECAN VALLEY ELECTRIC COMPANY, FOR
<br />COMPLETION OF THE RUNWAY 8-26 RECONSTRUCTION PROJECT (LIGHTING AND
<br />ELECTRICAL) ; ACCEPTING THE PROJECT FOR USE BY THE CITY;
<br />AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $58,983.73; AND
<br />DECLARING AN EFFECTIVE DATE.
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<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />REQUESTING THE TEXAS DEPARTMENT OF TRANSPORTATION TO ASSIGN A
<br />RESIDENT ENGINEER SOLELY TO HAYS COUNTY; AND DECLARING AN
<br />EFFECTIVE DATE.
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<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,
<br />AUTHORIZING THE PURCHASE OF RIGHT-OF-WAY IN CONNECTION WITH THE
<br />RIVER ROAD PAVING AND DRAINAGE IMPROVEMENTS PROJECT; AUTHORIZING
<br />THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION
<br />WITH THIS PURCHASE; AND DECLARING AN EFFECTIVE DATE.
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<br />Mayor Morris introduced for consideration Item 8.D.(2), authorization
<br />for bids to be obtained for the sale of City Lots 5, 6, 7, and 8, Block
<br />26, Victory Gardens Addition, located in the 500 block of Knox Street.
<br />Mr. Hart questioned Mr. Gilley regarding the city's disposition of the
<br />sale of some of these types of properties. Mr. Gilley stated the City
<br />has a couple of other potential sites that are being reviewed by staff
<br />for disposal at such a sale, and hopes this will be a continual process
<br />as appropriate lots are identified for this purpose. Mr. Gilley stated
<br />the City has not moved as rapidly as perhaps the city Council would
<br />like due to the fact some of the properties under consideration were
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