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<br /> 30 <br /> MINUTES OF THE SPECIAL MEETING OF THE <br /> CITY COUNCIL OF ThE CITY OF SAN MARCOS, <br /> TEXÞ.S, FEBRUARY 19, 1986 <br /> PRESENT: Mayor Emmie Craddock <br /> Council .Members Karl W. Brown <br /> Bill Coddington <br /> Gerald G. Farr <br /> Pred Guerra <br /> Betty Jane Kissler <br /> * William C. Nicola <br /> City Manager A. C. Gonzalez <br /> City Secretary Janis K. lJomack <br /> City Attorney Lamar W. Hankins <br /> Assistant City Manager Robert T. lierrera <br /> Director of Env. and Engineering Steve Jenkins <br /> Director of Public Works George Boeker <br /> Also Present: Mike Wagner, Melissa Millecam, John Davidson and <br /> others. <br /> Mayor Craddock called the meeting to order at 5:15 p.m. <br /> Mayor Craddock introduced for consideration adoption of a Resolution, <br /> the caption which was read as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF TEE CITY OF SAN <br /> 1'1l.RCOS, 'I E.XAS, APPROVING FINAL PAYMENT TO W. A. HOLLUB <br /> CO., INC. FOR CONSTRUCTION OF STREET IMPROVEMENTS IN <br /> SAID CITY INCIDENTAL TO TEAT PROJECT KNOWN AS CITY OF <br /> SAN MARCOS 1984-85 STREET MAINTENANCE PROGRAM; ACCEPT- <br /> ING SAID IMPROVEMENTS FOR USE BY SAID CITY; AUTHORIZING <br /> FINAL PAYMENT IN TEE AMOUNT OF $23,144.33, AND DECLARING <br /> AN EFFECTIVE DATE. <br /> Mr. Coddington moved for adoption of the Resolution and Ms. Kissler <br /> seconded the motion. Mr. Coddington complained to Mr. Boeker of road <br /> problems and passed out pictures for the Council's review. Mr. Boeker <br /> said $200.00 of repair work was all Hr. Hollub was responsible for. I-Le <br /> stated there was a seepage problem at one of the locations photographed <br /> and that was not the responsibility of Mr. Hollub (:r.lr. Nicola present <br /> at this time 5:29 p.m.). Hayor Craddock moved to amend the caption <br /> and PART 2. of the Resolution to change the final payment amount to <br /> $22,944.33 ($200.00 deduction) and Mr. Farr seconded the motion. On <br /> roll call of the amendment, the following vote was recorded: <br /> AYE: Brown, Farr, Craddock, Guerra, Kissler, Nicola. <br /> NAY. Coddington. <br /> ABS'Il'.IN: None. <br /> On roll call for adoption of the Resolution, the following vote was <br /> recorded: <br /> AYE: Brown, Farr, Craddock, Guerra, Kissler, Nicola. <br /> NAY: Coddington. <br /> ABSTAIN: None. <br /> *Mr. Nicola was present at 5:29 p.m. and left the meeting at 7:20 p.m. <br />