08231976 Regular Meeting - Laserfiche WebLink

Home Browse Search

87 regular meeting, august 23, 1976 page two The Mayor read the caption of a Resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AND ACCEPTING THE COMPLETION OF THE WASTEWATER LINE EXTENSION ALONG INTERSTATE HIGHWAY 35 SOUTH TO HAYS COUNTY CIVIC CENTER. Mr. Breihan moved the Resolution be adopted. Mr. Hansen seconded the motion. The Council discussed the policy of allocation of contingency funds in public improvement project contracts as opposed to requiring Council authorization for any deviation from the bids accepted. No action was taken on this matter. On roll call, the motion to adopt the Resolution passed with the fOllowing vote: AYE: Hansen, James, Sutton, Arredondo, Breihan, Craddock NAY: None ABSTAIN: Cavazos. I Mr. Hansen moved that authorization be given for purchase of fire department coats, boots and gloves from Claude Wright and Associates of Houston, in the amount of $3,765.25. Mr. James seconded the motion. The City Manager explained that the low bid was received from Fox Fire Corporation; however, that company did not offer the quality of materials the second low bidder, Claude Wright, supplied. (the bid sheet is attached and made a part of these minutes) On roll call, the motion was unanimously approved. The I~ayor read the caption of an Ordinance as follows: AN ORDINANCE AMENDING SECTION 3 OF THAT ORDINANCE WHICH REGULATES AND RESTRICTS THE LOCATION AND USE OF BUILDINGS, STRUCTURES AND LAND, DATED MAY 23, 1966 (VOL. 32) BY CHANGING THE ZONING OF PART OF LOT 14, BLOCK 3 OF THE LINDSEY AND HARVEY ADDITION, LOCATED AT 525 W. HUTCHISON STREET, FROM "D" (MULTIFAMILY) TO "P:.:2" (PUBLIC). Mr. Hansen moved the Ordinance be adopted on third and final reading. Mr. Cavazos seconded the motion, which passed unanimously. The Mayor read the caption of an Ordinance as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 12 OF THE CODE OF ORDINANCES OF THE CITY OF SAN MARCOS, TEXAS, ENTITLED "GARBAGE AND TRASH", BY AMENDING SECTION 12-7 (a) . I Mr. Cavazos moved the Ordinance be adopted on third and final reading. Mr. James seconded the motion. On roll call, the following vote was recorded: AYE: Arredondo, Cavazos, Craddock, Hansen, James, Sutton NAY: Breihan. The Mayor read the caption of a Resolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, _~PROVING A CONTRACT FOR SERVICES BETWEEN HAROLD V. SIMPSON AND COMPANY AND THE CITY OF SAN MARCOS, TEXAS, PROVIDING FOR AUDIT AND OTHER ACCOUNTING SERVICES AND AurHORIZING THE MAYOR OF THE CITY COUNCIL OF SAN MARCOS, TEXAS, TO EXECUTE SAID CONTRACT ON BEHALF OF THE CITY. Mr. Hansen moved adoption of the Resolution. Mr. Sutton seconded the motion. Mr. Arredondo asked Mr. Don Laine, representative of Harold Simpson Company, if the mandatory meeting between Council and auditors and the audit of the fixed assets inventory were included in the contract price. He was told they were. On roll call, the motion to adopt the Resolution was unanimously approved. - The Director of Finance presented the third quarter financial report of the generfu, utility, revenue sharing and community development funds.