02251980 Regular Meeting - Laserfiche WebLink

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I I I regular meeting, february 25, 1980 51 page three The Mayor introduced for consideration a Resolution having the following caption: A RESOLUTION APPROVING THAT CERTAIN FIRST AMENDMENT TO AGREEMENT TO ISSUE BONDS BY AND BETWEEN CITY OF SAN MARCOS INDUSTRIAL DEVELOPMENT CORPORATION AND STEWART & STEVENSON REALTH CORPORATION AND OTHER PROVISIONS RELATING TO THE SUBJECT. Mr. James moved to approve the Resolution. Mr. Cavazos seconded the motion, which passed unanimously. The Mayor introduced for consideration a Resolution having the following caption: A RESOLUTION APPROVING THAT CERTAIN FIRST AMENDMENT TO AGREEMENT TO ISSUE BONDS BY AND BETWEEN CITY OF SAN MARCOS INDUSTRIAL DEVELOPMENT CORPORATION AND BUTLER MANUFACTURING COMPANY; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. Mr. Breihan moved the Resolution be approved. Mr. Cavazos seconded the motion, which passed unanimously. The Mayor introduced for consideration a Resolution having the following caption: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AND APPROVING A CONTRACT FOR INSTALLATIONS AND MODIFICATION OF TRAFFIC SIGNALS AT THREE INTERSECTIONS WITHIN THE CORPORATE LIMITS OF THE CITY OF SAN MARCOS, TEXAS, TO HALLMARK ELECTRICAL CONTRACTORS, INC. OF SAN ANTONIO, TEXAS; AUTHORIZING THE CITY MANAGER OF SAID CITY TO EXECUTE SAID CONTRACT AND DECLARING AN EFFECTIVE DATE. The City Manager stated that this bid was slightly under what was expected. Steel poles will be used at the Edward Gary and Hopkins Street intersection only. While the bid was within the budgeted amount, $4,000 for engineering fees will result in an overrun which will be included in a budget revision to be presented to Council at a later date. Mr. Breihan moved to approve the Resolution. Mr. Tenorio seconded the motion, which passed unanimously. The Mayor introduced for consideration a Resolution having the following caption: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING ACCEPTANCE OF THE COMPLETION OF CONSTRUCTION OF A T-HANGAR STRUCTURE AND MAINTENANCE SHOP AT SAN MARCOS MUNICIPAL AIRPORT, AUTHORIZING FINAL PAYMENT FOR THIS CONSTRUCTION; AND ESTABLISHING AN EFFECTIVE DATE. Mr. Cavazos moved the Resolution be adopted. Mr. James seconded the motion. Mr. Ray Harper, Chairman of the Airport Commission, informed the Council that the Commission recommended the Resolution be adopted, contingent upon satisfactory completion of construction work as outlined by the Director of Community Services. Mr. James moved to amend the motion to inlcude the recommendation. Mr. Cavazos seconded the motion. On separate roll calls, both motions were unanimously approved. The Mayor introduced for consideration a Resolution having the following caption: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LEASE OF REAL PROPERTY LOCATED AT THE SAN MARCOS MUNICIPAL AIRPORT TO THE UNITED STATES OF AMERICA; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID LEASE AND DECLARING AN EFFECTIVE DATE.