09041984 Regular Meeting - Laserfiche WebLink

Home Browse Search

4 Regular Meeting September 4, 1984 Page 4 Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING VINCE VAN DE WALLE, FINANCE ADMINISTRATOR/PURCHASING AGENT, TO CONVEY TITLE TO A 1981 FORD L.T.D. AUTOMOBILE OWNED BY SAID CITY TO AMER- ICAN GENERAL COMPANY AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Coddington seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN SAID CITY AND THE TEXAS DEPARTMENT OF HEALTH FOR SERVICES PURSUANT TO THE SPECIAL SUPPLEMENTAL FOOD PROGRAM FOR WOMEN, INFANTS AND CHILDREN (WIC); AUTHORIZING THE CITY MANAGER OF SAID CITY TO EXECUTE SAID AGREEMENT AND DE- CLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration approval of the expendi- ture of $4,852.00 from System Improvements budget for a new water well meter. Ms. Kissler moved for approval and Mayor Craddock second- ed the motion, which passed unanimously. Mayor Craddock introduced for consideration authorization for approval of $4,329.65 from cont~ency funds for the maintenance contract in data processing. Mayor Craddock moved for approval and Ms. Kissler seconded the motion. Mike Mason stated we were behind on our maintenance pay- ments. The Council voted unanimously for approval of the use of contin- gency funds. Mayor Craddock introduced for consideration authorization for approval of $1,521.22 from contingency funds for computer maintenance. Mr. Farr moved for approval and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced a discussion of parking meters for the Down- town Central Business District area. Terry Colley stated it was a consensus of the Downtown Association who completed a survey that the meters have two hours of parking time. Jerry Dreher of Duncan Meters stated two hours was the most acceptable time to place on the parking meters. Chief Galchutt asked for consensus of the Council so that he could proceed to have the meter heads changed. The Council gave ap- proval by consensus and directed an Ordinance amendment for the parkinG meter fees be presented to them in the near future. Mayor Craddock introduced a discussion of the proposed 1984-1985 bud- get. (Fred Guerra present at this time - 8:25 p.m.). Mr. Gonzalez gave the Council Members a typed handout reflecting the second pass adjustments to the budget. Mayor Craddock moved the Council adjourn into Executive Session pursuant to Article 6252-17, §2(e), §2(f) and §2(g), V.A.C.S., to discuss person- nel, contemplated litigation, matters where the duty of the City Attorney to the City pursuant to the Code of Professional Responsibility of the State Bar of Texas requires confidentiality, and negotiation of contract. Ms. Kissler seconded the motion, which passed unanimously (9:01 p.m.).