02011968 Special Meeting - Laserfiche WebLink

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I I I SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, FEBRUARY I, 1968 Present: Mayor E II is Serur Councilmen: Dr. Emmie Craddock Caesar A. Damon Herman Korff City Manager City Secretary Richard G. Bean Dorothy O. Worrel I Absent: Counci Imen: Luciano H. Flores Wi I I i am C. Poo I Mark H. Whittenberg Visitors: H.W. Curr',ington, H. Gar I and Stokes, Jerri Veidt The Mayor cal led the special meeting to order at 3:00 p.m. The City Manager reported that Act i on Ut i 1 it i es, I nc. of San Antonio had entered the low bid for water and sewer construction in Hughson Heights Subdivision. The bids were received and open- ed publicly on January 19, 1968, and after tabulation and checking, Action Utilities, Inc.'s bid of $135,538.10 was found to be the low bid. Alderman Korff moved that the Mayor be authorized to execute a contract with Action Uti I ities, Inc. for the low bid of $135,538.10. Alderman Damon seconded the motion and on rol I call, the following vote was recorded: AYE: Craddock, Damon, Korff, Serur NAY: None The Mayor declared the motion carried. !J!!w was under preparation. Mr. Bean said a contract with H. Garland Stokes, developer of ~ Hughson Heights, for the rebate rovided for in the amendment to the Subdivision Ordinance! It was explained that Mr. Stokes would pay the total amount of the contract with Action Utilities, Inc., and as connections were made for the 140 lots in Hughson Heights 'd I.GIC meEk, the rebate would be~. Mr. Korff moved that the fJadcw' Mayor be authorized to execute the contract with developers of " . Hughson Heights, as set forth in the amended Subdivision Ordinance. Mr. Damon seconded the motion and on rol I call, the following vote was recorded: AYE: NAY: Craddock, Damon, Korff, Serur None The Mayor declared the motion carried. Mr. Bean requested that the City Manager be authorized to invest any surplus funds accruing in the City's bank account, in Govern- ment Securities. Mr. Damon moved that the City Manager be auth- orized to invest surplus City funds in Government Securities; and that such purchases be reported at regular meetings. Mr. korff seconded the motion and on rol I cal I, the fol lowing vote was recorded: AYE: NAY: Craddock, Damon, Korff, Serur None The Mayor declared the motion carried.