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<br />30 <br /> <br />regular meeting <br /> <br />january 28, 1980 <br /> <br />page four <br /> <br />The Mayor read the caption of a Resolution as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS, AUTHORIZING ACCEPTANCE OF THE <br />COMPLETION OF A WASTEWATER EXTENSION TO AN AREA <br />ANNEXED BY SAID CITY ON JUNE 6, 1979; AUTHORIZING <br />FINAL PAYMENT FOR THIS CONSTRUCTION; AND ESTABLISHING <br />AN EFFECTIVE DATE. <br /> <br />I <br /> <br />Mr. Cavazos moved the Resolution be adopted. Mr. Tenorio seconded <br />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 <br />SAN MARCOS, TEXAS, AUTHORIZING ACCEPTANCE OF THE <br />COMPLETION OF THE EXTENSION OF A WATER LINE ALONG <br />REDWOOD ROAD IN SAN MARCOS, TEXAS, SAID EXTENSION KNOWN <br />AS THE SOUTHEAST WATER LINE EXTENSION PHASE II; <br />AUTHORIZING FINAL PAYMENT FOR THIS PROJECT; AND <br />ESTABLISHING AN EFFECTIVE DATE. <br /> <br />Mr. Cavazos moved the Resolution be adopted. Mr. Tenorio seconded <br />the motion. The City Manager explained that the increase in the <br />contract price was due to additional work which was required. In <br />a memorandum to the City Council, he stated that the project cost <br />was increased from $121,599.50 to $151,946.49 to accomodate changes <br />which were necessary to meet Highway Dept. directives given on site <br />and to provide for design changes made after the project award. On <br />roll call, the following vote was recorded: <br /> <br />AYE: Cavazos, Hyatt, Hansen, Tenorio <br /> <br />NAY: None <br /> <br />I <br /> <br />ABSTAIN: Breihan <br /> <br />At 9:45 p.m. the meeting recessed to Executive Session on motion <br />of Mr. Tenorio and second of Mr. Cavazos. The meeting reconvened <br />in regular session at 9:55p.m. on motion of Mr. Cavazos and second <br />of Mr. Tenorio. The Mayor reported that the Council had discussed <br />pending litigation. <br /> <br />The meeting adjourned at 9:56 p.m. on motion of Mr. Tenorio and <br />second of Mr. Cavazos. <br /> <br />-\ r ' <br />\. \ /I ,/";' -:1 / <br />'tS-JI./ll U f-V a'7/l./~ <br />/' h ' <br />. Jo n A. Hansen <br />VMayor /~ <br /> <br /> <br />~~ M~7ber ~ <br />I 'X,"/b; YJ f Ii ;JPr7~ <br />Gilbert G. Tenorio <br />Council Member <br /> <br /> <br />Z-J2 ~ <br /> <br />Ted Breihan <br />Council Member <br /> <br />Bob Hyatt <br /> <br />?:~tQer 1 <br /> <br />Robert L. ca~ <br />Council Member <br /> <br />I <br /> <br />ATTEST:, W <br /> <br /> <br />~ambrick <br />City Secretary <br />