02221988 Regular Meeting - Laserfiche WebLink

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135 Regular Meeting February 22, 1988 Page 7 Ms. Kissler moved for adoption of the Resolution and Mayor Younger seconded the motion, which passed unanimously. Mayor Younger 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 PRESCRIBING FEES FOR PUBLIC RIGHT-OF- WAY CONSTRUCTION PERMITS ISSUED PURSUANT TO APPENDIX I, PUBLIC RIGHT-OF-WAY CONSTRUCTION ORDINANCE, AND DECLARING AN EFFECTIVE DATE. Mr. Brown moved for adoption of the Resolution and Ms. Kissler se- conded the motion. Mayor Younger moved to amend Part 1. for the fee to be $25.00 for up to the first ten working days from the start of the use of the public right-of-way and $1.00 per day for each day after the first ten days, and Mr. Guerra seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Younger 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 AND ADOPTING A DEFERRED COM- PENSATION PLAN; AUTHORIZING ADMINISTRATION OF SAID PLAN BY ICMA RETIREMENT CORPORATION AS TRUSTEE; AP- POINTING THE CITY MANAGER TO SERVE AS COORDINATOR FOR SAID PLAN; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Kissler se- conded the motion. Mayor Younger stated the employees need to be advised of their risks in this plan by the Personnel Director. Joyce Collazo of ICMA stated the risks are in writing, and that the employer owns the funds if the City defaults to creditors and that the mutual funds earnings are not guaranteed. She stated the plan offers a tax shelter up to 25% additional to other plans. The Council voted unani- mously for adoption of the Resolution. Mayor Younger 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, RATIFYING THE EXECUTION BY THE CITY MANAGER OF AN AGREEMENT BETWEEN SAID CITY AND THE CHAMBER OF COMMERCE FOR THE CONDUCT OF A CARNIVAL ON CITY PARKLAND, AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Younger introduced for consideration reconsideration of a Resolu- tion, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO.2 TO THAT CONTRACT FOR ARCHITECTURAL SERVICES WITH CHARLES WILLIS & ASSOCIATES APPROVED BY SAID COUNCIL ON DECEMBER 16, 1987, PERTAINING TO THE SAN MARCOS MUNICIPAL AIRPORT BUILDING, AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID AMENDMENT AND DECLAR- ING AN EFFECTIVE DATE.