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04231990 Regular Meeting
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04231990 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
4/23/1990
Volume Book
97
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<br /> 147 <br />Regular Meeting April 23, 1990 Page 7 <br />construction site. Within seven days of such inspection, the <br />engineer shall furnish the Sponsor with a brief written report <br />identifying items which appear to require repair or replacement <br />as provided under the guarantee and warranty provisions of the <br />contract. However, the engineer shall not be held responsible <br />for discovery of hidden defects or to perform testing in order to <br />confirm or establish technical reasons for deficiencies, or to <br />undertake studies or analyses to mitigate any apparent problems~" <br />to make the following change on Page 6 in Section 3.4.7 for <br />inspections to be not less than "two (2)" per month; on Page 5 in <br />Article 5, Section 5.1.1 the following changes: the sum of <br />"$82,519.0011, Phase 1 - Preliminary IIDesign," Phase 2 - "Final" <br />Design, Phase 3 change the amount to "$18,068.00," on Page 10 in <br />Section 5.4.1 change the percentage to "12%," and in the <br />Construction Phase, Airline Fare: 1120 Trips! $150.00/Trip - <br />$3,000.00," Total Construction Phase Fee - "$18,068.00" and Total <br />- "$83,519.00". Mr. Hart moved to amend the Agreement to include <br />these amendments and Mr. Plummer seconded the motion, which <br />passed unanimously. The Council then voted unanimously for <br />adoption of the Resolution. <br />Mayor Morris introduced Item 10.D. (12) removed from the consensus <br />agenda, adoption of a Resolution, the caption which was not read <br />into the record, but which reads as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br /> BETWEEN THE CITY AND VICTORIA BANK AND TRUST COMPANY FOR <br /> DEPOSITORY BANK SERVICES; AUTHORIZING THE CITY MANAGER TO <br /> EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING <br /> AN EFFECTIVE DATE. <br />Mayor Morris moved to table this Resolution until later in the <br />meeting and Mr. Moore seconded the motion, which passed <br />unanimously. <br />Mayor Morris introduced for consideration approval of a salary <br />increase for the City Attorney, Mark Taylor. Mr. Plummer moved <br />for Mr. Taylor's salary to be increased by 6% for a total annual <br />salary of $46,632.00, and Mr. Hart seconded the motion, which <br />passed unanimously (Ms. Kissler present at 8:30 p.m.). Mr. <br />Taylor's next evaluation will be April, 1991. <br />Mr. Moore moved the adoption of a Resolution regarding Victoria <br />Bank and Trust Company tabled earlier in the meeting be <br />reconsidered at this time and Mr. Hernandez seconded the motion, <br />which passed unanimously. The caption of the Resolution was read <br />as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br /> BETWEEN THE CITY AND VICTORIA BANK AND TRUST COMPANY FOR <br /> DEPOSITORY BANK SERVICES; AUTHORIZING THE CITY MANAGER TO <br /> EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING <br /> AN EFFECTIVE DATE. <br />Mr. Hernandez moved for adoption of the Resolution and Mr. <br />Plummer seconded the motion. On roll call the following vote was <br />recorded: <br /> AYE: Moore, Hernandez, Kissler, Plummer. <br /> NAY: None. <br />ABSTAIN: Hart, Morris (Mr. Hart and Mayor Morris abstained <br /> because of a conflict of interest). <br />Mayor Morris introduced a discussion and presentation by BFI <br />regarding recycling and direction to Staff. Jimmy Nees of BFI <br />
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