11141988 Regular Meeting - Laserfiche WebLink

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36 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, NOVEHBER 14, 1988 PRESENT: Mayor Kathy M. Morris Mayor Pro-Tern Council Members * Fred Guerra Billy G. Moore Rick Hernandez Karl W. Brown Betty Jane Kissler Bill Plummer City Manager City Secretary City Attorney Director of Public Fire Chief Director of Finance Works Larry Gilley Janis K. Womack Lamar W. Hankins George Boeker Dan O'Leary Donna Farley Also Present: Nina Pryatel, Rick Fisher, Amy Shaw, Monty Nitchalous, Patty Wenk, Melissa Millecam, Don Henderson, Jim Gandy, Dan Gibson, Richard Dotson, Oscar Carpenter, Robert Taylor, Kelly Kilber and others. Mayor Morris called the meeting to order at 7:30 p.m. Mayor Morris asked if there were any more bids for the $2,660,000.00 City of San Marcos, Texas Waterworks and Sewer System Revenue Bonds, Series 1988-A, and there were none (relative to Item 4 on the agenda). Mayor Morris introduced for consideration approval of an appointment to the Library Board. Mr. Moore moved to appoint Pat Lindstrom and Ms. Kissler seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval of two appointments to the Plumbing Board of Adjustments and Appeals. Mayor Morris moved to appoint David May, a Master Plumber, to the Board and Mr. Plummer seconded the motion, which passed unanimously. The second appointment of a citizen from the Building Industry will be rescheduled for November 28, 1988. Mayor Morris introduced for consideration approval of an appointment to the Reinvestment Zone Number One - JASBA. Mayor Morris moved to appoint Rick Hernandez to replace Dan Graham and Mr. Moore seconded the motion. On roll call the following vote was recorded: AYE: Moore, Brown, Morris, Kissler, Plummer. NAY: None. ABSTAIN: Hernandez. Mayor Morris introduced receiving and consideration of awarding bid for $2,660,000.00 City of San Marcos Waterworks and Sewer System Revenue Bonds, Series 1988A. Monty Nitchalous of First Southwest Company opened the bids and read nine bids into the record, including gross interest cost, less premium, if any, net interest cost and effective interest rate. The bids needed to be verified by First Southwest Company, so the Council moved to Item 6 on the agenda. * Mr. Guerra was present at 8:20 p.m.