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<br />REGULAR MEETING JANUARY 31, 1956 <br /> <br />'31 <br /> <br />On this, the 31st day of January, 1956, at 2;00 p.m., the City council of the <br />City of San Marcos, Texas, met in a regular meeting in the City Hall in San Marcos, <br />with the following members present and participating; <br /> <br />Frank E. Dietterich, Mayor <br />Coy De Viney, Alderman <br />S. R. Beecroft, Alderman <br />Harold G. SmHh, Alderman <br /> <br />Absent were; Calvin M. Allen, Alderman <br /> <br />Frank D. Hill, Jr., Alderman <br /> <br />I <br /> <br />others present; W. G. Barbee <br /> <br />Ann Ziemke <br /> <br />Horace Howard <br /> <br />A quorum being present, the meeting was called to order by Mayor Dietterich, <br />and the following transpired; <br /> <br />A resolution and order awarding contract on the two fire stations to <br />Horace Howard in the amount of $59,492.00, was presented to the Council for adoption. <br />Alderman Smith made a motion that the Resolution Awarding Contract to Horace Howard <br />in the amount of $59,492.00 be passed and adopted. Alderman De Viney seconded the <br />motion. A vote was taken which resulted unanimously in favor of the motion. <br />The Resolution and Order follows these minutes and is a part hereof. <br /> <br />Horace Howard then presented a iist of his revised plans on the two fire <br />stations which were necessary in order to get the cost to apprOximately $50,000.00. <br />He stated that these plans had been approved by C. L. Haynes, Fire Chief. <br /> <br />After a discussion, a ehange Order #1 in the amount of $8,992.00 was presented <br />to the Council for approval. A Resolution approving Change Order #1 in the <br />amount of $8,992.00, was presented to the Council for adoption. Alderman Smith <br />made a motion that the resolution approving Change Order No. 1 in the amount of <br />$8,992.00 be adopted. Alderman De Viney seconded the motion. A vote was taken <br />which resulted uaanimously in favor of the motion. The Resolution and Change <br />Order follows these minutes and is a part hereof. <br /> <br />I <br /> <br />The contract and change order were then signed by the Mayor and Horace Howard. <br /> <br />There being no further business to discuss, the meeting was adjourned at <br />3;30 p.m. <br /> <br />The foregoing and above minutes is a true and correct copy of the matters <br /> <br />transpiring at the regular meeting held on Januar).ff3l, 6. <br />/1 <br /> <br /> <br />Harold G. Smith, Alderman <br /> <br />I <br /> <br />ATTEST: <br /> <br />