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<br />39 <br /> <br /> <br /> <br /> <br /> <br /> <br />Regular Meeting May 20,1985 Page 5 <br /> <br /> <br />Mr. Coddington moved for adoption of the Ordinance on third and <br />final reading and Ms. Kissler seconded the motion. Mr. Coddington <br />again expressed his desire for $16,000.00 to be added to the budget <br />amendments for an Aide for Council. Mayor Craddock said she would <br />consider it when specific information was available. Ms. Kissler <br />and Mr. Guerra said they would consider a discussion of an Aide during <br />the budget process for the next fiscal year budget. Mr. Brown said <br />there was a space problem now, and there would be a problem in placing <br />such a person. Mr. Herrera provided the Council with a memorandum and <br />attachments at the meeting regarding security of election equipment <br />and a breakdown by department of the furniture requested in Klipple's <br />proposal, as shown in an Exhibit "A-2". Mr. Guerra moved to amend <br />the budget amendment Ordinance to add Exhibit "A-2" and Mayor Craddock <br />seconded the motion. This Exhibit "A-2" was not posted 72 hours prior <br />to the meeting so it was read into the record in its entirety. The <br />Council then voted unanimously for approval of Mr. Guerra's amendment. <br />On roll call for adoption of the Ordinance, the following vote was re- <br />corded (Mr. Brown was present to vote on this item - 7:44 p.m.): <br /> <br />AYE: Brown, Craddock Guerra, Kissler, Nicola. <br /> <br />NAY: Coddington. <br /> <br />ABSTAIN: None. <br /> <br />Mayor Craddock introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF <br />A PROPOSED CONTRACT WITH COMMUNITY LAND RESOURCES, <br />INC. FOR THE PROVISION TO SAID CITY OF PLANNING AND <br />MANAGEMENT SERVICES IN CONNECTION WITH THE REVIEW <br />AND NEGOTIATION OF MUNICIPAL UTILITY DISTRICT PRO- <br />POSALS¡ AUTHORIZING THE CITY MANAGER TO EXECUTE SAID <br />CONTRACT AND ANY AND ALL OTHER DOCUMENTS AND INSTRU- <br />MENTS INCIDENT TO THE PURPOSES OF SAID CONTRACT; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Guerra moved for adoption of the Resolution and Ms. Kissler second- <br />ed the motion. On roll call the following vote was recorded (Mr. Farr <br />was present to vote on this item - 7:51 p.m.). <br /> <br />AYE: Brown, Farr, Craddock, Guerra, Kissler, Nicola. <br /> <br />NAY: None. <br /> <br />ABSTAIN: Coddington. <br /> <br />It was consensus of the Council to move the adoption of the next Resolu- <br />tion to later in the agenda, as Mr. Albert Sierra was not present to <br />make his presentation to the Council (Item lOB). <br /> <br />Mayor Craddock introduced for consideration adoption of a Resolution, <br />the caption which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS APPROVING THE TERMS AND CONDITIONS OF <br />AMENDMENT NO.1 TO THAT GRANT AGREEMENT OF SEPTEMBER <br />28, 1981, BETWEEN SAID CITY AND THE UNITED STATES OF <br />AMERICA FEDERAL AVIATION ADMINISTRATION FOR PROJECT <br />NO. 5-48-0195-01 TO INCREASE THE MAXIMUM OBLIGATION <br />OF THE UNITED STATES FROM $110,000.00 TO $121,000.00¡ <br />AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT AND <br />ANY AND ALL OTHER DOCUMENTS AND INSTRUMENTS INCIDENT <br />TO THE PURPOSES THEREOF¡ AND DECLARING AN EFFECTIVE <br />DATE. <br />