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01201959 Regular Meeting
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01201959 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
1/20/1959
Volume Book
22
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<br />iBl' <br />.223 <br /> <br />Whereupon the Mayor pronounced motion passed and the new street named ~Dietterich <br />Drive';. <br /> <br />On March 25, 1958, International Aerial Mapping Company of San Antonio <br />was low bidder for an aerial map of the City. Because of the lateness of the <br />season the actual mapping was postponed until 1959. City Manager.Fuiler <br />requested permission to proceed with the project at this time, which received <br />the unanimous approval of the Council. <br /> <br />I <br /> <br />City Manager FUller stated that right-of-way for the force main has been <br />acquired with the exception of the property owned by Sally P. Bengston and stated <br />that he would proceed with all dispatch in getting this matter closed. The <br />City Manager informed the Council that telegraPhic authority had been 'received <br />from Public Health Service toaward the two (2) contracts in connection with <br />sewage facilities enlargement. Motion was made by Alderman Hillburn, seconded <br />by Alderman Davis, that the contract for Sewage Treatment Plant Improvements <br />be awarded to the low bidder, John J. Stokes Construction Company, New Braunfels, <br />Texas, for the sum of $&7,367,.00, and authorize the contract ~o be.executed by <br />either the Mayor or Mayor Pro-tem. r!i1'~{v<!)tes were tallied ao follows: <br /> <br />Ayes: Aldermen Beecroft <br />Davis <br />Hillburn <br />Steakley <br /> <br />Nayes: None <br /> <br />Motion was made by Alderman Steakley, seconded by Alderman Beecroft, to <br />award contract on Construction of Lift Station Improvements to the low bidder, <br />Qtt Plumbing Company, New Braunfels, Texas for the sum of $12,884.00, and <br />authorize the contract to be executed by either the Mayor or Mayor Pro-tern. <br />Upon roll call the ayes and nayes were: <br /> <br />I <br /> <br />Ayes: Aldermen Beecroft <br />Davis <br />Hillburn <br />Steakley <br /> <br />Nayes: None <br /> <br />Mayor Allen directed the City Manager to have the contracts prepared and executed. <br /> <br />Final action of purchase of the property from Mr. Ed Cape for the Lift <br />Station site was delayed until the next meeting and Alderman Steakley and <br />Alderman Hillburn were appointed to contact Mr. Cape to reach a decision on <br />the purchase price. <br /> <br />The City Manager suggested the City Council consider retaining a comptent <br />fiscal agent in planning the financing of the two (2) projects. After some <br />discussion, Mayor Allen requested the City Manager to prepare a tabulation of <br />bonds and securities in the funds in~'olved, with market quotations, und to <br />extend an invitation to- Mr. Ed Cape, President of the State Bank & Trust Company, <br />and Mr. Jack Harper, President of the First National Bank, to meet with the <br />Council in an adjourned meeting on January 22nd. to assist in analyzing the <br />City's financial condition. The- Council discussed the possibility of short <br />term financing through the local banks. This met with the unanimously approval <br />of the Council. <br /> <br />The following requests for tax adjustments were submitted to the Council. <br /> <br />I <br /> <br />1. Pt. Lots 7 & 6, Katy Addition. <br /> <br />Lots 6 & 7 appeared on the tax rolls under the name of Renteria, <br />with one lot also under tee name of Glasscock and the other one <br />,i under the name of Flores. <br /> <br />Motion was made by Alderman Beecroft and seconded by Alderman Davis to authorize <br />the City Manager and Tax Assessor-Collector to arrive at an equitable seetlement <br />with Mr. Renteria, subject to approval by the Council. <br /> <br />~ <br />
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