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SPECIAL MEETING HElD ON JULY 15. 1958 -215 097 On this, the 15th day of July, 1958, at 10:30 o'clock A.M., the Governing Body of the city of San Marcos, Texas, met in a special session at the City Hall of San Marcos, Texas, with the following members present and participating: I Mayor Pro-tern S. R. Beecroft Alderman w. M. Davis Alderman B. D. Hillburn Alderman Herman Korff Alderman H. W. Steakley Also present were: B. R. Fuller, City Manager Carlyn Tatch, City Secretary A quorum being present, the meeting was called to order by the Mayor Pro-tern who explained that the purpose of the meeting was to discuss certain aspects of the lack of a fire-fighting contract with Hays County and other matters as might properly come before the Council. Alderman Korff introduced a Resolution offering the services of the San W~rcos Fire Department when and if requested by the County Judge or any Precinct Commissioner. The Resolution was read in full (see copy attached and part of these minutes). The provisions of the Resolution were discussed and Alderman Korff made a motion that the Resolution be adopted, which was seconded by Alderman Hillburn, and upon roll call the Ayes and Nayes were as follows: Ayes: Alderman Hillburn Alderman Korff Alderman Steakley I Nayes: Alderman Davis Whereupon the Mayor Pro-tern declared the Resolution adopted and directed the City Manager to forward copies to the County Judge and the San Marcos Record. At 11 o'clock A. M., bids for a motor vehicle were opened and read aloud. A tabulation of the bids is attached and a part of this record. On motion of Alderman Steakley and seconded by Alderman Hillburn, the low bid for an 8 Cylinder vehicle was accepted. Upon roll call the Ayes and Nayes were as follows: Ayes: Alderman Davis Alderman Hillburn Alderman Korff Alderman Steakley Nayes: None Whereupon the Mayor Pro-tern declared the low bids of Allen Motor Company, in the net amount of $1,755.00, was accepted with delivery to be made within 48 hours as indicated on the bid. I There being no further business, the Council, on motion, adjourned at 11:15 A. M. to reconvene at 3:30 P. M. on Tues , July 22nd. Mayor ~o~ S. R. Beecroft ~~a~-H;:m~~V- ;r~AJ~ Alderman W M. Davis Alderman H. W. Steakley /--:~:;~~~~m~l~-? ATTEST: I #m.~ City ecretary