01131992 Regular Meeting - Laserfiche WebLink

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87 Regular Meeting January 13, 1992 Page 4 seconded the motion, which passed unanimously (Mayor Morris abstaining to Item 8.D.[3] because of her husband's financial interest with Mr. Carson). The captions of the Ordinances and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, UPDATING, CLARIFYING AND AMENDING CHAPTER 29, TRAFFIC, OF THE SAN MARCOS CODE OF ORDINANCES; ESTABLISHING A FEE TO BE CHARGED FOR A PARADE PERMIT; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. Adoption of Ordinances on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1990-1991 FISCAL YEAR TO PROVIDE FUNDING FOR PARKING METER REMOVAL AND PROVIDING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CHANGING THE NAME FOR THE 2100 THROUGH 2800 BLOCKS OF NORTH LBJ DRIVE TO BISHOP STREET; PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2-9 OF THE SAN MARCOS CODE OF ORDINANCES TO MORE CLEARLY DEFINE THE CITY MANAGER'S AUTHORITY TO MAKE PURCHASES ON BEHALF OF THE CITY AND TO AUTHORIZE THE CITY MANAGER TO PROMULGATE PURCHASING POLICIES AND PROCEDURES; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES AND RESOLUTIONS; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPOINTING SARAH MARTIN-WHITAKER AS ASSISTANT CITY SECRETARY FOR PURPOSES OF VITAL STATISTICS RECORDS ADMINISTRATION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND ADVANCED BUSINESS SYSTEMS TO EXTEND THE TERM OF THE TYPEWRITER MAINTENANCE CONTRACT EXECUTED ON FEBRUARY 1, 1991; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A CORRECTION EASEMENT DEED FROM THE CITY TO W. C. CARSON, TRUSTEE, CONCERNING ROADWAY EASEMENTS ACROSS THE LOWMAN AIRPORT PROPERTY; AND DECLARING AN EFFECTIVE DATE. (Mayor Morris abstaining to the preceding Resolution). Mayor Morris introduced for consideration award of bid to provide analytical services for testing liquid industrial waste samples as per EPA requirement of the Industrial Pretreatment Program. Mr. Moore moved to award bid to National Environmental Testing, Inc., Austin, Texas, in the estimated amount of $56,000.00 and Ms. Kissler seconded the motion, which passed unanimously. Mayor Morris introduced the City Manager's Report. (1) Mr. Gilley advised the Council no bids were received to sell the Knox Street property. (2) Mr. Gilley stated the City is still working towards consolidated billing, which he expects to have in the relative future. (3) The U. S. Department of Commerce has approved the Foreign Trade Zone, which includes 40 acres of airport property. Mr. Gilley serves as the Treasurer on the Board of Directors, and