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11221993 Regular Meeting
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11221993 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
11/22/1993
Volume Book
113
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<br />l <9 <br /> <br /> <br /> <br />Regular Meeting November 22, 1993 Page 5 <br /> <br /> <br />Mayor Morris introduced for consideration Item 9.C. (7) removed <br />from the consensus agenda, adoption of a Resolution, the caption <br />which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING A CONTRACT WITH THE STATE DEPARTMENT OF <br />TRANSPORTATION FOR A "TRASER" TRAFFIC SAFETY PROGRAM; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT AND <br />RELATED DOCUMENTS; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Guerra moved for adoption of the Resolution and Mr. Moore <br />seconded the motion. Mayor Morris asked about the financing of <br />the grant. Mr. Gilley stated this was an extension of the grant <br />and the City is required to make a 50% match. Mr. Gilley stated <br />this is an additional one year on the current TRASER contract. <br />The Council then voted unanimously for adoption of the <br />Resolution. (Mr. Plummer present to vote on this item). <br /> <br />Mayor Morris introduced for consideration Item 9.C. (8) removed <br />from the consensus agenda, adoption of a Resolution, the caption <br />which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY~OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br />BETWEEN THE CITY AND NETWORK COMPUTING CORPORATION (NCC) FOR <br />TERMINATION OF NCC'S COMPUTER SOFTWARE MAINTENANCE SERVICES; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Moore moved for adoption of the Resolution and Mr. Plummer <br />seconded the motion. Mr. Cox asked if the option regarding the <br />proposal of a small group of employees for a new corporation had <br />been resolved. Mr. Gilley stated that group of employees would <br />remain with the company; however, they would work with the Heron <br />Company, which purchased the NCC software maintenance contract. <br />The Council then voted unanimously for adoption of the <br />Resolution. <br /> <br />Mayor Morris introduced for consideration Item 9.C. (9) removed <br />from the consensus agenda, adoption of a Resolution, the caption <br />which was read as follows: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO <br />THE UNITED STATES DEPARTMENT OF JUSTICE TO PROVIDE FUNDING <br />FOR THE HIRING OF A SCHOOL RESOURCE OFFICER FOR THE SAN <br />MARCOS POLICE DEPARTMENT; AUTHORIZING THE CITY MANAGER TO <br />ACT ON THE CITY'S BEHALF WITH REGARD TO THE SUBMISSION OF <br />THIS APPLICATION AND DECLARING AN EFFECTIVE DATE. <br /> <br />Mr. Moore moved for adoption of the Resolution and Mr. Mooney <br />seconded the motion. Mayor Morris asked if this was a three year <br />grant application and the total amount of the grant. Mr. <br />Kendrick stated $75,000 was from the Feds, $37,120 was the City's <br />contribution divided over a three year period. Mr. Kendrick <br />stated $13,400 was the cost of a vehicle and the total cost for <br />the first year would be $18,240. Mayor Morris asked if the <br />¡ school district contributed any money to the grant and where the <br />officer would be stationed. Mr. Kendrick stated the school did <br />--- not contribute any money; however, the school district had <br />commited space for the officer. Mr. Hart asked what would happen <br />after the three year period. Mr. Kendrick stated the program <br />could be discontinued but the officer would continue a position <br />with the police force. The Council then voted unanimously for <br />adoption of the Resolution. <br />
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