08241987 Regular Meeting - Laserfiche WebLink

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222 Regular Meeting August 24, 1987 Page 6 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, TERMINATING THAT AGREEMENT WITH THE SAN MARCOS CHAMBER OF COMMERCE WHICH IS SCHEDULED TO END ON DECEMBER 30, 1987, AND WHICH PROVIDES FOR THE USE OF THE PROCEEDS OF THE HOTEL/MOTEL TAX, APPROVING A LETTER OF TERMINATION TO BE ISSUED BY THE CITY MANA- GER AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mr. Brown 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, AUTHORIZING AND APPROVING A CHANGE ORDER TO TEE CONTRACT FOR SAN MARCOS MUNICIPAL AIR- PORT IMPROVEMENTS RELATING TO LIME TREATMENT OF CERTAIN AREAS OF RUNWAY 12-30 AND INSTALLATION OF UNDERDRAINS AT SELECTED LOCATIONS, AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Ms. Kissler 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, REQUESTING THAT THE CENTRAL TEXAS HIGH- ER EDUCATION AUTHORITY RESOLVE TO ISSUE NO FURTHER BONDS, AMEND ITS ARTICLES OF INCORPORATION AND PREPARE A PRIVATE LETTER RULING REQUEST FOR SUBMISSION TO THE INTERNAL REVENUE SERVICE REGARDING THE EFFECT ON THE TAX EXEMPT STATUS OF ITS BONDS IF CERTAIN PAYMENTS ARE MADE TO THE CITY; RESOLVING THAT THE CITY WILL APPROVE NO FUTURE IS- SUANCE OF BONDS BY SAID CORPORATION; CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT AND DECLARING AN EF- FECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mr. Nicola seconded the motion. Mr. Brown moved to table consideration until after Executive Session and Mr. Farr seconded the motion, which passed unanimously. The Council then moved to a portion of Item 13 on the Agenda. Mr. Farr moved the Council adjourp into Executive Session pursuant to Article 6252-17,§2(e},V.A.C.S.,to discuss rratters where the duties of the City Attorney to the City pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17 and Mr. Brown seconded the motion. On roll call the following vote was re- corded: AYE: Brown, NAY: None. ABSTAIN: Guerra. Farr, Younger, Hernandez, Kissler, Nicola. (The Council adjourned at 8:03 p.m.).