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78 Regular Meeting June 8, 1981 Page 2 Mr. James introduced for consideration a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO DU-MOR EN- TERPRISES FOR CONSTRUCTION OF IMPROVEMENTS TO THE CITY OF SAN MARCOS KNOWN AS THE VICTORY GARDENS PHASE II PROJECT; ACCEPTING SAID IMPROVEMENTS FOR USE BY SAID CITY; AUTHORIZING PAYMENT IN THE AMOUNT OF ONE HUNDRED TWO THOUSAND SEVEN HUNDRED THIRTY-EIGHT DOL- LARS AND NINETY-TWO CENTS ($102,738.92) TO DU-MOR EN- TERPRISES AND DECLARING AN EFFECTIVE DATE. Mr. Cavazos moved to adopt the Resolution and Mrs. Mendez seconded the motion, which passed unanimously. Mr. James introduced for consideration a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING PAYMENT TO BEELINE ENGINEER- ING IN THE AMOUNT OF FOUR THOUSAND FIVE HUNDRED TWELVE DOLLARS AND FORTY-NINE CENTS ($4,512.49) FOR ENGINEER- ING SERVICES IN CONNECTION WITH THE VICTORY GARDENS PHASE II PROJECT AND DECLARING AN EFFECTIVE DATE. Mr. Cavazos moved to adopt the Resolution and Mr. Brown seconded the motion. Mr. James then asked if Council had any discussion on the matter. Mr. Kreczmer noticed a discrepancy between the amount in the Resolution and the invoice submitted from Beeline Engineering. City Attorney Barbara Edwards stated that the Finance Department had recommended deleting a portion of the fee as submitted by Beeline Engineering. A representative of Beeline Engineering disagreed with the deletion. After much discussion Mr. James asked for a motion to table the matter. Mr. Cavazos moved to table the~matter and Mrs. Mendez seconded the motion. On roll call the following vote was recorded: AYE: Brown, Cavazos, James and Mendez. NAY: Kreczmer. ABSTAIN: None. Mr. James announced that this matter would be considered at a Spe- cial Meeting with Staff to be held Wednesday, June 17, 1981 at 5:30 p.m. Mr. James introduced for consideration an Ordinance on first reading, read in its entirety, the caption which follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 33-9 OF THE CODE OF ORDINANCES, CITY OF SAN MARCOS, TEXAS, TOi'REQUIRE COMMERCIAL TOWING AND WRECKER SERVICES PARTICIPAT- ING IN THE ROTATING SYSTEM OF NOTIFICATION OPERATED BY THE SAN MARCOS DEPARTMENT OF PUBLIC SAFETY TO MAINTAIN SPECIFIED AMOUNTS AND KINDS OF INSURANCE, TO SET REQUIREMENTS FOR INSURANCE POLICIES PROCURED PURSUANT TO SAID SECTION AND DECLARING AN EFFECTIVE DATE. Mr. James moved to approve the Ordinance on first reading to get it on the table for discussion and Mr. Cavazos seconded the motion. By unanimous vote of Council the Ordinance was passed on first reading that wreckers on the City's rotating system should carry cargo insur- ance. After much discussion Mr. James then moved that the Ordinance be amend- ed requiring the wrecker services on the City's rotating system to have a minimum of $1,000.00 cargo insurance rather than $10,000.00 or to file a surety bond in the amount of $1,000.00, and Mr. Cavazos seconded the motion, which passed unanimously.