09221980 Regular Meeting - Laserfiche WebLink

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3 regular meeting september 22, 1980 page three On the Health Officer vacancy, Mr. Cavazos moved to table it until the October 13th agenda. Mrs. Norris seconded the motion, which passed unanimously. The Mayor introduced for consideration a Resolution having the following caption: I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LETTER AGREEMENT BETWEEN SAID CITY AND DAVID VENHUIZEN FOR THE COMPLETION OF A DEPARTMENT OF ENERGY GRANT ENTITLED; "SOLAR POWERED WASTEWATER TREATMENT PLANT"; AUTHORIZING THE CITY ~1ANAGER OF SAID CITY TO EXECUTE SAID LETTER AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mrs. Norris moved to adopt the Resolution. Mr. James seconded the motion. Mr. James moved to amend the Resolution to show the grant total of $35,000. Mrs. Norris seconded the motion, which passed unanimously. Mr. James moved to add a Part 3 to include $1,500 for lab testing equipment and to make the original Part 3 renumbered as Part 4. Mr. Brown seconded the motion, which passed unanimously. On the original motion to adopt the Resolution, the vote was for unanimous approval. The Mayor introduced for consideration a Resolution having the followng caption: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT FOR ENGINEERING SERVICES IN CONNECTION WITH IMPROVEMENTS TO STREETS AND DRAINAGE IN THE MILL STREET AREA IN THE CITY OF SAN MARCOS; AUTHORIZING THE CITY MANAGER OF SAID CITY TO EXECUTE SAID CONTRACT AND DECLARING AN EFFECTIVE DATE. I Mrs. Norris moved to adopt the Resolution. 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 ~ffiRCOS, TEXAS, APPROVING AN ENGINEERING SERVICES AGREEMENT FOR VICTORY GARDENS PHASE III IMPROVEMENTS BETWEEN SAID CITY AND PRO-TECH ENGINEERING GROUP, INC.; AUTHORIZING THE CITY MANAGER OF SAID CITY TO EXECUTE SAID AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved to adopt the Resolution. Mr. Cavazos seconded the motion, which passed unanimously. The Mayor introduced for consideration a Resolution having the following caption: I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN SAID CITY AND THE TEXAS DEPARTMENT OF HEALTH FOR SERVICES PURSUANT TO THE SPECIAL SUPPLEMENTAL FOOD PROGRAM FOR WOMEN, INFANTS AND CHILDREN (WIC); AUTHORIZING THE CITY MANAGER OF SAID CITY TO EXECUTE SAID AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mrs. Norris moved to adopt the Resolution. Mr. James seconded the motion, which passed unanimously. The Mayor introduced for consideration a Resolution having the following caption: