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02111974 Regular Meeting
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02111974 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
2/11/1974
Volume Book
43
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<br />I <br /> <br />I <br /> <br />I <br /> <br />regular meeting, february 11, 1974 <br /> <br />page three <br /> <br />71 <br /> <br />The Mayor read the caption of an ordinance as follows: <br /> <br />AN ORDINANCE DETERMINING AND FIXING THE MAXIMUM SCHEDULES <br />OF RATES TO BE CHARGED BY UNITED GAS, INC., IN THE CITY <br />OF SAN MARCOS, TEXAS, FOR NATURAL GAS AND NATURAL GAS <br />SERVICE FURNISHED BY IT TO RESIDENTIAL AND COMMERCIAL <br />CONSUMERS, CONTAINING DEFINITIONS, FIXING THE EFFECTIVE <br />DATES OF GAS RATES PRESCRIBED IN THIS ORDINANCE, MAKING <br />MISCELLANEOUS PROVISIONS AND REPEALING ALL ORDINANCES <br />IN CONFLICT. <br /> <br />Mr. Cunningham moved to table the Ordinance until United Gas, Inc. <br />could provide the City with statistics showing its rate of return <br />on its San Marcos investment. Mr. King seconded the motion. <br />Dr. Tauch suggested a third party be called in, as provided for <br />in the Charter, to assist in the determination of a fair rate <br />structure. Mr. Cunningham withdrew his motion to table and <br />moved the Ordinance be denied. Mr. King second the motion. <br />On roll call, the following vote was recorded: <br /> <br />AYE: Cunningham, DeLa Rosa, Dibrell, Etheredge, Flores <br />King, Tauch <br /> <br />NAY: None <br /> <br />The Mayor read the caption of a resolution as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, STATING THE INTENT OF SAID CITY TO DESIGNATE A <br />TRACT OF LAND FOR THE SITE AND LOCATION OF A MUSEUM; AND <br />AUTHORIZING THE CITY MANAGER TO ENTER INTO CONTRACTUAL <br />AGREEMENTS WITH TEXAS MUSEUM OF HISTORY, INC. FOR THE <br />PLACEMENT OF A MUSEUM BUILDING. <br /> <br />Mr. King moved the Resolution be approved. Mr. DeLa Rosa <br />seconded the motion, which passed unanimously. <br /> <br />The Mayor read the caption of a resolution as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AUTHORIZING THE CITY MANAGER TO INITIATE INVESTIGATION <br />INTO THE POSSIBILITIES OF ACQUIRING A CITY-OWNED ELECTRICAL <br />DISTRIBUTION PLANT. <br /> <br />Mr. Flores moved the Resolution be approved. Mr. DeLa Rosa <br />seconded the motion, which passed un~nimous1y. <br /> <br />Mr. Ken Rehler, architect selected by the Council to design <br />the new City Hall, presented the results of a program analysis <br />conducted to indicate the most practical design. Mr. Reh1er <br />recommended a minimum square footage of 11,125 square feet <br />for the building and suggested 12,125 square feet to accommodate <br />existing personnel as well as allow for anticipated growth. <br />Mr. King moved the City Manager be authorized to investigate <br />sources of additional revenue, an estimated $60,000, so that <br />plans for square footage of the building could be increased by <br />2,125 square feet. Mr. DeLa Rosa seconded the motion, which <br />passed unanimously. <br /> <br />The MaY9r introduced for consideration the results of a bid <br />opening (see bid tabulation sheet attached) for equipment <br />budgeted for the 1973-1974 fiscal year. <br /> <br />Mr. King moved a compact station wagon be purchased from <br />Scrutchin-Cauthorn Motor Company for $3,200.00. The motion <br />was seconded by Dr. Tauch and unanimously approved. <br /> <br />Mr. DeLa Rosa moved approval of purchase of three, 4-cy1inder, <br />half-ton pick-ups be purchased from Younger Motor Company for <br />a total price of $7,939.00. The motion was seconded by Dr. Tauch, <br />and passed unanimously. <br />
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