09101979 Regular Meeting - Laserfiche WebLink

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:26 regular meeting september 10, 1979 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, AWARDING A CONTRACT TO HEINROTH & MORGAN, INC. FOR THE CONSTRUCTION OF T-HANGARS TO BE LOCATED AT SAN MARCOS MUNICIPAL AIRPORT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME ON BEHALF OF THE CITY OF SAN 14ARCOS, TEXAS. Mr. Breihan moved that the contract be amended to specify I the required insurance amount and that the resolution be adopted. Mr. James 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 LEASE AGREEMENT WITH MCCOY CORPORATION FOR AN AIRCRAFT STORAGE FACILITY AT SAN MARCOS MUNICIPAL AIRPORT, AND AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID LEASE AGREEMENT. Mr. James moved the resolution be adopted. Mr. Hyatt seconded the motion. The City Attorney requested that the contract be amended to provide for a correction in the fourth line of the first paragraph of the first page, to change the date mentioned from May 1969 to May 1976. Mr. James and Mr. Hyatt approved the correction. On roll call, the council members voted unanimously to adopt the ordinance. Col. Jack N. Stovall appeared before the Council to discuss a letter of intent from Kenneth Medcalf to lease a maintenance shop facility at San Marcos Municipal Airport. Mr. Stovall informed the Council that the facility would be constructed with the proposed T-Hangars; that it would be the equivalent of four T-Hangar spaces; I and that the rental would be set at the regular lease amount for four T-Hangar spaces. Council recieved the letter of intent by common consent. No action was taken. The Mayor introduced for consideration bids received on the maintenance contract for the San Marcos Cemetery. A recap of the bids received is attached and is made a part of these minutes. Council discussed bids submitted with various bidders present in the audience. Mr. Hyatt moved that the resolution having the following caption be approved and that the bid submitted by Alberto Ramirez in the amount of $25,000 be approved. Mr. Breihan seconded the motion which passed unanimously. Mr. Hyatt and Mr. Breihan requested that the City purchase dirt to be stockpiled to be used for filling graves. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO ALBERTO RAMIREZ FOR THE MAINTENANCE OF THE SAN MARCOS CEMETERY; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAME ON BEHALF OF THE CITY OF SAN MARCOS, TEXAS. The Mayor introduced for consideration selection /o,f a bank to act as depository for City funds. Earl Williams, Director of Finance, reported on the bids received. Those bids are attached and made I a part of these minutes. Mr. James moved that the application of Hays County National Bank be accepted and that the resolution having the following caption be adopted. Mr. Breihan seconded the motion. The caption is as follows: A RESOLUTION OF THE CITy COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A DEPOSITORY CONTRACT BETWEEN THE CITY OF SAN MARCOS, TEXAS, AND HAYS COUNTY NATIONAL BANK, AND AUTHORIZING THE MAYOR TO EXECUTE THE SAME ON BEHALF OF THE CITY OF SAN MARCOS, TEXAS.