02281983 Regular Meeting - Laserfiche WebLink

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3 Regular Meeting February 28, 1983 Page 3 Mayor Craddock introduced for consideration the adoption of an Ordin- ance on third and final reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, VACATING AND ABANDONING A PORTION OF AN ALLEY LOCATED ADJACENT TO LOTS 103, 104, 117 AND 118 IN BLOCK 12 OF THE WESTOVER ADDITION TO SAID CITY, PROVIDING FOR THE REVERSION OF FEE IN SAID LAND AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Ordinance on third and final read- ing and Mr. Farr seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration the adoption of a Resolu- tion, the caption wh~ch was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCO S, TEXAS, APPROVING AN AGREEMENT OF LEASE BETWEEN SAID CITY AND THE HAYS COUNTY WOMEN'S CENTER, INC., FOR PROVISION OF A SITE FOR THE SERVICES OF CENTER; AUTHOR- IZING THE MAYOR TO EXECUTE SAID AGREEMENT OF LEASE AND DECLARING AN EFFECTIVE DATE. Mrs. Norris moved for the adoption of the Resolution and Mr. Moore se- conded the motion. Mr. Farr then moved to table the adoption of the Resolution until the metes and bounds description of the lease had been received and Mr. Kreczmer seconded the motion, which passed unani- mously. Mayor Craddock introduced for consideration the adoption of a Resolu- tion, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, EXPRESSING INTENT TO PARTICIPATE IN A COMPREHENSIVE TRAFFIC ENGINEERING STUDY IN THE EVENT THE CITY OF SAN MARCOS, TEXAS RECEIVES A GRANT FROM THE TEXAS DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION. Mrs. Norris moved for the adoption of the Resolution and Mr. Brown se- conded the motion. George Boeker stated if the grant in the amount of $21,000 was approved, the study would be totally at the State's expense. The Council voted unanimously to approve the Resolution. Mayor Craddock introduced for consideration approval of a proposed pay plan for the Fire and Police Departments to be included in the City's compensation plan. Mrs. Norris moved for approval of its inclusion and Mr. Farr seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of award of bid on Victory Gardens Sidewalks Phase II. Mr. Brown moved award of bid to J & S Excavation for $17,994.40 and Mr. Kreczmer seconded the mo- tion, which passed unanimously. Mayor Craddock introduced for consideration approval of award of bid on manhole forms. Mr. Brown moved to award bid to ICM, Inc. in the amount of $5,982.00 and Mr. Farr seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of award of bid on two sewage pumps and a duplex electrical panel control. Mrs. Norris moved to award bid to Pump and Power Equipment Company in the amount of $5,848.00 and Mr. Kreczmer seconded the motion, which passed unani- mously. George Boeker stated the two low bids did not meet our speci- fications.