07311978 Regular Meeting - Laserfiche WebLink

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26 regular meeting, july 31, 1978 Mr. Sutton moved the ordinance be denied. The motion failed due to a lack of a second. Mr. Arredondo moved the ord~nance be!tabled until the next meeting to determine the legal descriptions of the easement. Mr. Cavazos seconded the motion which passed unanimously. The Mayor read the caption of a resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROV- ING A CONTRACT BETWEEN THE CITY OF SAN MARCOS AND DIVISION 2 CONSTRUCTORS, INC., FOR DOWNTOWN SIDEWALK RENOVATION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY. I Mr. Arredondo moved the resolution be adopted. Mr. Hansen seconded the motion. Mr. Breihan requested the performance bond be checked by the City Attorney or the Assistant City Attorney. On roll call, the following vote was recorded: AYE: Arredondo, Breihan, Hansen, Cavazos, James, Sutton NAY: None. The Mayor introduced for consideration bids received on improvements to the library. The City Manager reported the low bid was $5,070 over the amount budgeted, but that monies from other projects which were under budget could be found. Mr. Breihan requested the Council consider removing the railing from the project tf Camp Gary Corpsmembers could do the work. Mr. Breihan moved the item be tabled for one week. Mr. Hansen seconded the motion, which passed unanimously. I At this point, Mr. Hyatt left the meeting, therefore his vote is not reflected in the following roll calls. The Mayor introduced for discussion the San Marcos Municipal Airport Master Plan. Colonel Jack Stovall gave a presentation explaining the master plan. He stated FFA had encouraged them to develop a detailed master plan to help get additional funds. Col. Stovall summarized a report made by W. O. Karpenko (attached) which outlined those actions necessary to complete the master plan at a cost of $12,730. Mr. Breihan moved the report be accepted and that $2,546 be allocated from the Airport Budget to match a FAA grant of $10,184 for funding the master plan project. Mr. Hansen seconded the motion. On roll call, the following vote was recorded: AYE: Arredondo, Breihan, Hansen, Cavazos, James NAY: Sutton. The Mayor introduced for discussion the Youth Service Bureau. Mr. Marcos Hernandez, representing the Southside Community Center, was present to answer any questions. Mr. Arredondo moved the City Manager be authorized to sign the application for submission for a grant with the intent of allocating I $10,000 from revenue sharing funds. Mr. Hansen seconded the motion which passed unanimously. The meeting adjourned at 9:45 p.m. on motion of Mr. Cavazos and second of Mr. Hansen.