04261976 Regular Meeting - Laserfiche WebLink

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19 regular meeting, april 26, 1976 page four The Mayor read the caption of a'Resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER, MR. JAMES B. BAUGH, OR HIS SUCCESSOR, TO SUBMIT IN BEHALF OF THE CITY OF SAN MARCOS, TEXAS, AN APPLICATION FOR HOUSING AND NEIGHBORHOOD PRESERVATION GRANTS UNDER TITLE I OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 IN THE AMOUllT OF $125,000. Mr. Sutton moved adoption of the Resolution. Mr. Arredondo seconded the motion, which passed unanimously. I Mayor Craddock introduced for consideration bids received for extension of wastewater lines to the Hays County Civic Center. Mr. Hansen moved the contract be awarded C.M. Construction Company of New Braunfels and a total amount authorized of $62,149.17, including contingency funds. Mr. Arredondo seconded the motion. Mr. Cavazos stated that he took exception to the fact that the city was extending utilities to a facility that returned no taxes. On roll call, the following vote yas recorded: AYE: NAY: ABSTAIN: Craddock, Hansen, Sutton, Arredondo None Cavazos, Breihan. Mayor Craddock moved to award a contract to Du-Mor Enterprises in an amount of $406,275.01 for construction of improvements in the Wallace Addition, contingent upon Department of Housing and Urban Development approval of the public facility improvements in Wallace Addition contained in Community Development Action Year Two application. Mr. Breihan seconded the motion, which passed unanimously. Mr. Cavazos moved a rear load packer garbage unit be purchased from Pak-Mor Manufacturing in the amount of $3,990. Mr. Hansen seconded the motion, which passed unanimously. The Mayor read an Ordinance, the caption of which is as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ENACTING A DEFERRED COMPENSATION PLAN; APPROVING A DEFFERED COM- PENSATION PLAN SALARY REDUCTION AUTHORIZATION; ESTABLISHING A CLEAR- ANCE PROCESS FOR AGENTS; AND PROVIDING AN EFFECTIVE DATE. I Mr. Hansen moved the Ordinance be approved on first reading. Mr. Arredondo seconded the motion. Mr. Sutton advised the Mayor that the appointment of two local citizens in the insurance business to act as, advisors would be helpful. On roll call, the motion to approve the Ordinance on first reading passed unanimously. The meeting adjourned at 9 45 p m on motlOn of Mr ~. M'NOO'O. ~(L~ . Emmie Craddock _~_. lj. :;yor~ ~b/t7~ Hansen and second of w~ Frank T. Arredondo cou;.ilm8t /J /J ~~~ Councilman Ted Breihan Councilman 7rS~: ~u ~~ambrick City Secretary Ask.Tc..nLj if ~ f'~<... s~ 6.... u;.. ~ ~ 6 P\:J k 1\4. '. rY\~I.. ol\!At,\ ~ R.,~I/..- e:.f~Y M~'4~T~