07241989 Regular Meeting - Laserfiche WebLink

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82 Regular Meeting July 24, 1989 Page 3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 21-37 OF DIVISION 5, SPECIAL ASSIGNMENT SERVICES - FIELD TRAINING OFFICERS OF ORDINANCE 1988-90 WHICH SPECIFIED THE NUMBER OF OFFICERS ELIGIBLE AND NUMBER OF YEARS OF SERVICE REQUIRED WITH THE SAN MARCOS POLICE DEPARTMENT BEFORE PERFORMING AS A SPECIAL ASSIGNMENT FIELD TRAINING OFFICER; TO INCREASE THE NUMBER OF OFFICERS ALLOWED TO SERVE IN SAID CAPACITY FROM THREE TO SIX, TO CHANGE YEARS OF SERVICE REQUIRED FROM TWO TO ONE AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING AMENDMENT NO. 1 TO THAT CONTRACT FOR PROFESSIONAL CONSULTING SERVICES WITH THE GOODMAN CORPORATION RELATING TO THE SAN MARCOS TRANSPORTATION AND DEVELOPMENT PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AMENDMENT, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS RESCINDING RESOLUTION 1988-58R ADOPTED MAY 9, 1988, AUTHORIZING THE CONTINUED EXISTENCE, USE, OPERATION AND MAINTENANCE OF CERTAIN HIGHWAY TRAFFIC SIGNALS LOCATED IN SAID CITY, REQUESTING THE STATE OF TEXAS TO ASSUME FULL RESPONSIBILITY FOR THE MAINTENANCE AND OPERATION OF SUCH TRAFFIC SIGNALS, APRPOVING THE TERMS AND CONDITIONS OF A MUNICIPAL MAINTENANCE AGREEMENT BETWEEN SAID CITY AND THE STATE OF TEXAS FOR OPERATION AND MAINTENANCE OF SUCH TRAFFIC SIGNALS, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A MUNICIPAL MAINTENANCE AGREEMENT BETWEEN SAID CITY AND THE STATE OF TEXAS FOR FUTURE INSTALLATION, OPERATION AND MAINTENANCE OF CERTAIN HIGHWAY TRAFFIC SIGNALS IN SAID CITY, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 8.C. (4) removed from the consensus agenda, 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 THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT IN CONNECTION WITH A GRANT OF MONIES FOR THE PURCHASE AND DEVELOPMENT OF 8.8, MORE OR LESS, ACRES PARK, AND A CERTIFICATE OF LAND DEDICATION FOR PARK USE AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Mr. Guerra seconded the motion. On roll call the following vote was recorded: AYE: Moore, Hernandez, Morris, Guerra, Kissler, Plummer. NAY: None. ABSTAIN: Hart. Mayor Morris introduced for consideration authorization for the City Manager to contract to sell a used Data General Desktop 10 computer. Mr. Plummer moved for authorization and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration authorization for the City Manager to trade in used surveying equipment (a Lietz 10E Theodolite). Mr. Hernandez moved to approve this authorization and Mr. Moore seconded the motion, which passed unanimously.