11131995 Regular Meeting - Laserfiche WebLink

Home Browse Search

37 Regular Meeting November 13, 1995 Page 3 Mr. Moore moved for adoption of the Ordinance on emergency and Mr. Cox seconded the motion. Since there were only four Council Members present and emergency passage would require five votes of approval, Mr. Moore moved to amend the Ordinance to be approved on first reading and Mr. Cox seconded the motion, which passed unanimously. At the next meeting the City Council can consider the Ordinance on emergency if five or more members are present. Mr. Mooney introduced for consideration approval of minutes of the Regular Meeting held October 23, 1995, approval of an Ordinance on second reading, and adoption of nineteen Resolutions on consensus. The Council removed Items 8.C. (1), 8.C.(9), 8 .C. (14) and 8. C. (19) to be considered separately. Mr. Moore moved for approval of the minutes of the Regular Meeting held October 23, 1995, approval of the Ordinance on second reading, and adoption of the remaining fifteen Resolutions on consensus and Mr. Hart seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 2, ARTICLE IX, OF THE $AN MARCOS CODE OF ORDINANCES, TO RENAME THE SUNSET ADVISORY COMMISSION AS THE CITIZEN REVIEW COMMISSION AND TO EXCLUDE FROM THE COMMISSION'S REVIEW PROCESS CERTAIN CITY BOARDS AND COMMISSIONS; INCLUDING PROCEDURAL PROVISIONS AND PROVIDING FO~ PENALTIES. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CASTING VOTES ALLOCATED TO THE CITY OF SAN MARCOS FOR A i CANDIDATE FOR THE BOARD OF DIRECTORS OF THE HAYS COUNTY APPRAISAL DISTRICT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND SOUTHWEST TEXAS STATE UNIVERSITY REGARDING THE PECAN STREET RIGHT-OF-WAY; 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, APPROVING THE SALE OF A PORTION OF LOT 4 OF BLOCK 8, DAN MCKIE, SECOND ADDITION, TO WELDON SACHTLEBEN; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO. 2 TO THE CONTRACT BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR A GRANT TO ESTABLISH A SMALL BUSINESS INCUBATOR IN SAN MARCOS; AUTHORIZING THE MAYOR TO EXECUTE THIS AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, ¡ TEXAS, APPROVING THE PURCHASE OF TWO 3/4-TON PICKUP TRUCKS FOR THE WASTEWATER TREATMENT PLANT THROUGH THE HOUSTON-GALVESTON AREA COUNCIL COOPERATIVE PURCHASING PROGRAM; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE PURCHASING DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO. 2 TO THE LAWN MAINTENANCE CONTRACT BETWEEN THE CITY AND GILLAND LAWN SERVICE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE.