01161978 Regular Meeting - Laserfiche WebLink

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I I I regular meeting, january 16,1978 13 page three Mrs. Vasquez briefly outlined the program to the Council. Mr. Breihan and Dr. Craddock questioned the term of the lease as proposed by City staff. Dr. Craddock moved the Resolution be tabled so that the Museum Board of Directors could have more time to study the lease. Mr. Hansen 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, APPROVING A CONTRACT vJITH BEHLER, VAUGHN, BEATY, AND KOONE, INC., ARCHITECTS AND PlANNERS, FOR SERVICES RELATING TO THE RESTORATION AND RENOVATION OF THE OLD CITY HALL BUILDING, AND AUTHORIZING THE MAYOR TO EXEClJI'E SAID CONTRACT ON BEHAlJ' OF THE CITY OF SAN MARCOS. Mr. Hansen moved the Resolution be adopted. Mr. James seconded the rrotion which passed unanimously. Mr. George Van I,as present to represent the architect and briefly discussed the renovation project with the Council. The Mayor read the caption of a Besolution as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT BETWEEN THE CITY OF SAN MARCOS AND THE SAN MARCOS SUBSIDIARY OF THERMON MANUFACTURING COMPANY FOR THE PURPOSE FACILITATING CONSTRUCTION OF WATER AND WASTEWATER EXTENSIONS TO BARNES DRIVE; AurHORIZING THE MAYOR TO EXEClJI'E SAME FOR THE CITY; AND ESTABLISHING AN EFFECTIVE DATE. Dr. Craddock moved the Resolution be adopted. Mr. Hansen seconded the rrotion which passed unanimously. Mr. George Dashner, Hays MeJIK)rial Hospital Administrator, came before the Council to report that a grant had been approved for administration by the Capital Area Planning Council to purchase communications equipment for t::1e emergency medical persormel in the area. Mr. Dashner said that the Capital Area Planning Council would fund equipment and improvements to existing equipment in the amount of $12,040.00. He said the hospital's share will be $1,010.00 and that 1:he County had already approved expenditure of one-half of that amount. Mr. D3.shner told the Council that the cash was due to Capital Area Planning Council by January 31, 1978. Mr. Breihan moved tc approve expenditure of $1,505.00 for the General Contingency Fund at the regular meeting to be held Monday, January 23, 1978. Mr. Sutton seconded the rrotion 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, AWARDING THE BID FOR THE CONSTRUCTION OF AN 8" WATER MAIN UNDER lli-35 AND APPROVING THE CONTRACT FOR SAME; AUTHORIZING THE MAYOR TO EXEClJI'E SAID CONTRACT; AND PROVID- ING AN EFFECTIVE DATE. Dr. Craddock rroved that the Resolution awarding the bid to San Antonio Road Boring Company in the amount of $9,810.50 be adopted. Mr. Hansen 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, AWARDING THE BID FOR THE PURCPASE OF ASPHALTIC PAVING MATERIAL AND APPROVING THE CONTRACT FOR SAME; AUTHORIZING THE MAYOR TO EXEClJI'E SAID CONTRACT; AND PROVIDING AN EFFECTIVE DATE. Mr. Hansen moved that the Resolution awarding bid to Capital Aggregates, Inc. in the amount of $10.20 per ton plus a delivery cost of $2.35 be adopted. Mr. Cavazos seconded the motion which passed unanimously. The Mayor read the caption of a Resolution as follows: