10271960 Special Meeting - Laserfiche WebLink

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~PECIAL MEETING HELD ON OCTOBER 27, 1960 On the 27th day of October 1960 at 2:00 o'clock P. M. , the Governing Body of the City of ~an Marcos met in ~pecial Session at the City Hall, Mayor C. ~. Allen presiding. Present: Mayor C. M. Allen Alderman W. M. Davis I B. D. Hillburn Herman Korff James Tuttle City Manager B. R. Fuller Absent: Alderman ~. 2. Beecroft The meeting was called to order by the Mayor who stated that the purpose of the meeting was to receive bids for a motor vehicle. The Mayor opened the bids and after careful considera- tion of the bids re~ved (see tabulation attached), Alderman Tuttle moved that the low bid of $2,084.37 from the Arnold-Mauldin Motors be accepted. This motion was seconded by Alderman Hillburn and carried. The Council authorized the City Manager to purchase sufficient parking meters to complete the installation around the new Federal bUilding. The type of meters authorized for purchase were "Karpark" at $40.00 each payable on the basis of $2.00 per month per meter. These meters have been used but carry a new meter guarantee. I The City Manager was authorized to prepare a contract with Beretta Greenslade Associates to do the engineering work for utility changes involved in the widening on Interstate 35. This contract is to be sent to the State Highway Department for approval and a decision that it is subject to reimbursement before being sent to the engineers for acceptance. The base fee in the contract for all work is not to exceed 6% plus l~% for all supervision authorized. The City Manager reported that the Industrial Foundation had requested that the City open and improve a street (50 foot right-of-way) from Interstate 35 in to the new site of the WideU te Corp plant. In addition, the City is to extend a 6" water line to provide fire protection to the plant, the distance to be between 400 and 500 feet. A 6" sewer line will be extended from ~herwood Ave. up through the Leggitt property to the boundry of the property under consideration by the Widelitf Corp. These three items were approved by the Council. There being no further business, the meeting, on motion, adjourned at 3:15 o'clock. I ~~VW;/j;!c>> ~. / .' "" (/..r.. y. 7.- ;;c W. . Davis; Alderman -:/.>/,/. /f:.L/........ //~:~ ~~~.~i?{b~;~~';ld~~an ATTEST: :'?;' , ... .... (c';, ../ /~~~~:K:;;,;l~~~:rmal7f' ',\ ~.\; .....,... \/!, ~~.<1 .'.' LIv , . .j"'-../ {,Jes u e, . erman ()~ / ,f ,t/' ,. L~.i. ~t[d:;/ ._i. ,P'fiJ../fN/ / Y ~!cretary .