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<br />83
<br />
<br />Regular Meeting
<br />
<br />December 12, 1988
<br />
<br />Page 5
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, FINDING THAT AN EXCESS OF $1,045.66 IN REAL PROPERTY
<br />TAXES WAS PAID BY THE SETTLEMENT APARTMENTS IN CARE OF
<br />ARTHUR P. VELTMAN, FINDING SAID AMOUNT TO BE ERRONEOUS,
<br />AUTHORIZING AND APPROVING A REFUND IN SAID AMOUNT BY THE TAX
<br />COLLECTOR, AND DECLARING AN EFFECTIVE DATE.
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, FINDING THAT AN EXCESS OF $2,603.28 IN REAL PROPERTY
<br />TAXES WAS PAID BY BEXAR SAVINGS ASSOCIATION, FINDING SAID
<br />AMOUNT TO BE ERRONEOUS, AUTHORIZING AND APPROVING A REFUND
<br />IN SAID AMOUNT BY THE TAX COLLECTOR, AND DECLARING AN
<br />EFFECTIVE DATE.
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, FINDING THAT AN EXCESS OF $1,051.78 IN REAL PROPERTY
<br />TAXES WAS PAID BY TERRY ALLEN, FINDING SAID AMOUNT TO BE
<br />ERRONEOUS, AUTHORIZING AND APPROVING A REFUND IN SAID AMOUNT
<br />BY THE TAX COLLECTOR, AND DECLARING AN EFFECTIVE DATE.
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING FINAL PAYMENT TO STOKES CONSTRUCTION
<br />COMPANY FOR COMPLETION OF THAT PROJECT KNOWN AS RENOVATION
<br />OF POLICE DEPARTMENT BUILDING AND EVIDENCE STORAGE FACILITY
<br />PROJECT, ACCEPTING SAID PROJECT FOR USE BY SAID CITY,
<br />AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $5,547.86, AND
<br />DECLARING AN EFFECTIVE DATE.
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, REVOKING THE APPOINTMENT OF CHRIS WILLIAMS AND DIANA
<br />LOZANO AS DEPUTY CLERKS OF THE SAN MARCOS MUNICIPAL COURT
<br />AND CONFIRMING THE APPOINTMENT OF ANGIE RODGERS AS DEPUTY
<br />CLERK OF THE SAN MARCOS MUNICIPAL COURT, AND DECLARING AN
<br />EFFECTIVE DATE.
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, AUTHORIZING FREE PARKING IN METERED PARKING SPACES IN
<br />THE CENTRAL BUSINESS DISTRICT FROM TUESDAY, DECEMBER 13,
<br />1988 THROUGH WEDNESDAY,. JANUARY 4, 1989, AND DECLARING AN
<br />EFFECTIVE DATE.
<br />
<br />Mayor Morris introduced for consideration the Resolution removed
<br />from the consensus agenda, which caption was not read into the
<br />record, but which reads as follows:
<br />
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING A FINAL PAYMENT TO DRYMALLA CONSTRUCTION
<br />COMPANY, INC. FOR COMPLETION OF THAT PROJECT KNOWN AS THE
<br />PUBLIC WORKS COMPLEX, SAN MARCOS, TEXAS, ACCEPTING SAID
<br />PROJECT FOR USE BY SAID CITY, AUTHORIZING FINAL PAYMENT IN
<br />THE AMOUNT OF $4,629.00, AND DECLARING AN EFFECTIVE DATE.
<br />
<br />Mayor Morris moved to table the Resolution and Mr. Plummer
<br />seconded the motion, which passed unanimously.
<br />
<br />Mayor Morris introduced for consideration approval of payment in
<br />lieu of taxes (P.I.L.O.T.) for the FY1988 for the Housing
<br />Authority. Ms. Kissler moved for approval and Mr. Moore seconded
<br />the motion, which passed unanimously.
<br />
<br />Mayor Morris introduced a discussion regarding the City's cash
<br />investment policies and procedures and direction to Staff. Lewis
<br />McLain reviewed with Council an analysis of investments and
<br />policy statements, a copy of which is attached. Donna Farley
<br />stated she has reviewed investment policies of many other cities
<br />in formulating a proposed policy for our City, which she hopes
<br />can be adopted by the City in January. Monty Nitchalous and
<br />Richard Long of First Southwest Company were present to answer
<br />questions of the Council. Mr. Long advised the Council that
<br />
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