No Number - 1/9/198612
January 9, 1986
11J. Consider bids and a resolution authorizing the Mayor to purchase a cover
for the municipal pool. PARD received one bid for the installation of insulated
pool covers and storage reels. The Staff recommended that the bid be awarded to
Public Pool Systems in the amount of $8,300.50. The cover has a 10 year warranty.
Mayor Robinson read the resolution.
RESOLUTION NO.
WHEREAS, the City has duly advertised for bids for a cover
for the municipal pool; and
WHEREAS, Public Pool System submitted the lowest and best
bid; and
WHERES, the Council wishes to accept the bid of Public
Pool System, and to authorize the purchase of a cover for the
municipal pool; Now Therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS
That the bid of Public Pool System is hereby accepted as the
lowest and best bid, and the Mayor is authorized and directed to
purchase a cover for the municipal pool.
RESOLVED this 9th day of January, 1986.
ATTEST:
MIKE ROBINSON, Mayor
City of Round Rock, Texas
JOANNE LAND, City Secretary
MOTION: Councilman Culpepper moved to adopt the resolution with Councilwoman
Lee seconding the motion.
VOTE: Ayes: Councilman Heiligenstein
Councilman Howell
Councilman Correa
Councilman Jean
Councilman Culpepper
Councilwoman Lee
Mayor Robinson
Noes: None
ACTION: The motion carried unanimously.
11K. Consider a resolution supporting the Austin Metropolitan Area Roadway
Plan. Mayor Pro - tem Heiligenstein read the following resolution: '
RESOLUTION NO.
WHEREAS, the City of Round Rock recognizes the need for long
range transportation planning, and
WHEREAS, the City of Round Rock supports transportation planning
on a regional level to include state, county, and municipal government,
and
WHEREAS, the Austin Transportation Study Policy Advisory Committee
has the unique opportunity to set into place a plan to guide this rapidly
expanding part of Texas by adopting the Transportation Plan for the
Austin Metropolitan Area, Now Therefore,
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS
That the Council hereby declares its support for the Transportation
Plan for the Austin Metropolitan Area prepared for the Austin Transportation
Study, and
BE IT FURTHER RESOLVED
That a copy of this resolution be presented to the Austin Transportation
Study Policy Advisory Committee.
RESOLVED this 9th day of January, 1986.
January 9, 1986 Id
MOTION: Councilman Howell moved to adopt the resolution with Councilwoman
Lee seconding the motion.
VOTE: Ayes: Councilman Howell
Councilman Correa
Councilman Jean
Councilwoman Lee
Mayor Pro —tem Heiligenstein
Noes: None
Mayor Robinson and Councilman Culpepper
were out of the room when the vote was
taken.
ACTION: The motion carried.
DISBURSEMENTS:
12A. Consider various payments to Haynie & Kallman, Inc. in the amount of
$107,735.70.
12B. Consider payment to Capital Excavation for the 1985 CIP, Street and Drainage
Imrpovements, East Main Street, Phase I in the amount of $126,808.25.
12C. Consider payment to Advanced Tank for the Northeast Round Rock Water System
Improvements, Vista Heights Standpipe in the amount of $88,842.58.
12D. Consider payment to Texas Utilities for the Northeast Round Rock Water
System Improvements in the amount of $4,747.41.
12E. Consider payment to Austin Engineering for the Downtown Renovation, East
Main Street Improvements in the amouunt of $47,419.19.
12F. Consider payment to Bryan Construction Company for the Wastewater Treatment
Plant Imrpovements in the amount of $78,291.00.
12G. Consider payment to Bay Maintenance for the Chandler Creek Interceptor,
Phase 2 Improvements i the amount of $90,147.46.
12H. Consider payment to Alana Construction for the improvements to Round Rock
Memorial Park in the amount of $36,630.00.
121. Consider payment to Mike Faulk and Associates for the Fire Station Contract
in the amount of $935.00.
12J. Consider payment to Clearwater Constructors Inc. for the Chisholm Trail
Street and Drainage Improvements in the amount of $66,420.83.
12K. Consider various payments to Espey, Huston & Associates in the amount
of $3,039.51.
12L. Consider payment to Trinity Engineering Testing Corporation i conjunction
with the Wastewater Treatment Plant Improvements in the amount of $708.00