09251989 Regular Meeting - Laserfiche WebLink

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5 Regular Meeting September 25, 1989 Page 5 Ms. Kissler moved for adoption of the Ordinance on third and final reading and Mr. Hernandez seconded the motion. Ms. Kissler moved to amend the Ordinance to amend Exhibit A cancelling $40,000.00 from the River Mower Project and transferring it to the General Fund ($40,000 funds will be placed in new fiscal year budget amendment to fund River Maintenance Stewardship Project with SWT - FY89-90) , and to add Exhibit E in the amount of $96,644 for the Belvin Street Wastewater Line Project and Exhibit F in the amount of $10,000 for furnishings for the Airport Terminal and Mr. Moore seconded the motion. On roll call of the amendment, the following vote was recorded: AYE: Moore, Hernandez, Hart, Guerra, Kissler, Plummer. NAY: None. ABSTAIN: Morris (Mayor Morris abstained because her residence is on Belvin Street and Exhibit E pertained to funding for a wastewater project on her street). On roll call for adoption of the Ordinance on third and final reading, the Council voted unanimously for adoption of the Ordinance. Mayor Morris 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, APPROVING THE CREATION OF AN AD HOC STEERING COMMITTEE TO STUDY THE FEASIBILITY OF ESTABLISHING A PUBLIC TRANSPORTATION SYSTEM IN THE CITY OF SAN MARCOS, PROVIDING FOR THE COUNCIL'S APPOINTMENT OF MEMBERS TO SAID COMMITTEE AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Ms. Kissler seconded the motion. Following a discussion the Council determined the makeup of the Board would be as follows: one representative from SWT (Mr. Moore wants that representative to be Brad McAllister), the City Manager, 2 Council Members (Bill Plummer and Fred Guerra), 1 Chamber of Commerce representative, 1 Hispanic Chamber of Commerce representative, 1 Tourist Development Council representative and 7 Council appointments representing a cross-section of the community. Mayor Morris moved to amend the Resolution in PART 2 to appoint "14 representatives as follows: one representative from Southwest Texas State University, the City Manager, 2 Council Members (The Council Members will be non-voting members on this Committee.), 1 Chamber of Commerce representative, 1 Hispanic Chamber of Commerce representative, 1 Tourist Development Council representative and 7 Council appointments representing a cross-section of the community," and Mr. Moore seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. (All representatives of this Committee serve as voting members except the 2 Council Members. See reconsideration on Page 8 of these minutes). Mayor Morris 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 A PROPOSED CONTRACT BETWEEN SAID CITY AND THE SAN MARCOS CHAMBER OF COMMERCE FOR THE ADMINISTRATION OF FUNDS COLLECTED PURSUANT TO ARTICLE II OF CHAPTER 26 OF THE CODE OF ORDINANCES OF SAID CITY AND AS AUTHORIZED BY CHAPTER 351, TAX CODE, V.T.C.A.; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID CONTRACT; AND DECLARING AN EFFECTIVE DATE.