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<br /> 81 <br />Special Meeting October 30, 1989 Page 3 <br />Mr. Hernandez moved for adoption of the Resolution and Mr. Moore <br />seconded the motion, which passed unanimously. <br />Mayor Morris introduced for consideration adoption of a <br />Resolution, the caption which was read as follows: <br /> A RESOLUTION NOMINATING A PERSON TO SERVE ON THE HAYS COUNTY <br /> APPRAISAL DISTRICT APPRAISAL REVIEW BOARD; AND DECLARING AN <br /> EFFECTIVE DATE. <br />Mr. Hernandez moved for adoption of the Resolution and Mr. Moore <br />seconded the motion. Mr. Moore moved to amend the Resolution in <br />PART 1 to nominate Jerry Moore and then withdrew his nomination <br />from consideration. Mr. Hart then moved to amend the Resolution <br />in PART 1 to nominate David Elliott and Mr. Hernandez seconded <br />the motion, which passed unanimously. The Council then voted <br />unanimously for adoption of the Resolution. <br />Mayor Morris introduced for consideration an addendum, adoption <br />of a Resolution, the caption which was read as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> TEXAS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED <br /> CONTRACT BETWEEN THE CITY OF SAN MARCOS AND THE TEXAS <br /> DEPARTMENT OF COMMERCE FOR THE PURPOSE OF CONDUCTING AN <br /> ECONOMIC DEVELOPMENT PROGRAM IN SAID CITY, AUTHORIZING THE <br /> MAYOR TO EXECUTE SAID CONTRACT AND ALL OTHER DOCUMENTS <br /> INCIDENT THERETO; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Moore moved for adoption of the Resolution and Mr. Hernandez <br />seconded the motion. Mr. Gilley advised the Council the City <br />administers the contract and serves as project manager. The <br />Council voted unanimously for adoption of the Resolution. <br />Mayor Morris introduced for consideration an addendum, adoption <br />of a Resolution, the caption which was read as follows: <br /> A RESOLUTION APPROVING THE TERMS OF AN ECONOMIC DEVELOPMENT <br /> PROGRAM CONTRACT BETWEEN THE CITY AND COMPOSITE TECHNOLOGY <br /> ENGINE COMPONENTS; AUTHORIZING THE MAYOR TO EXECUTE THE <br /> CONTRACT; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Moore moved for adoption of the Resolution and Mr. Hernandez <br />seconded the motion, which passed unanimously. <br />Mayor Morris introduced for consideration an addendum, adoption <br />of a Resolution, the caption which was read as follows: <br /> A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACT ON THE <br /> CITY'S BEHALF IN MATTERS PERTAINING TO AN ECONOMIC <br /> DEVELOPMENT GRANT FROM THE TEXAS DEPARTMENT OF COMMERCE; <br /> PLEDGING A SPECIFIED AMOUNT OF LOCAL FUND'ING IN CONNECTION <br /> WITH THE GRANT; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Hernandez moved for adoption of the Resolution and Mr. Moore <br />seconded the motion, which passed unanimously. <br />The meeting adjourned at 7:24 p.m. on motion made by Mr. <br />Hernandez and seconded by Mr. Mo 0 r I ~J~L (V1ð (Vis <br />ß~ ~.,- <br /> ~oz., <br /> / <,' // / <br /> // ~~/ // <br />Billy G. Moore . Rick ernandez /' <br />Council Member Mayor Pro-Tern <br />