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101 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECEMBER 19, 1994 PRESENT: Mayor * Kathy M. Morris Mayor Pro- T em Fred Gùerra Council Members Billy G. Moore * Robert Mooney Ronald K. Hart * Joe B. Cox, Jr. Rick Hernandez City Manager Larry D. Gilley Assistant City Manager Laura Huffman City Secretary * Janis K. Womack City Attorney Mark B. Taylor Also Present: Collette Duran, Kim Doherty, Melissa Millecam, Katherine Cannon, Scott Maier, Representatives from San Marcos High School Rattler Band and others. , Mr. Guerra called the meeting to order at 12:00 p.m. Mr. Guerra introduced for consideration adoption of four Resolutions and approval for use of contingency funds in the amount of $10,000 for travel expenses for the San Marcos High School Rattler Bank to attend ceremonies in Washington D.C. on consensus. The Council removed item 3B to be considered separately. Mr. Moore moved for adoption of the four Resolutions and Mr. Hernandez seconded the motion, which passed unanimously. The captions of the Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS ENDORSING THE CANDIDACY OF FRED GUERRA FOR SECOND VICE-PRESIDENT OF THE NATIONAL LEAGUE OF CITIES; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RECOMMENDING JOE 8. COX, JR. FOR APPOINTMENT TO THE NATIONAL LEAGUE OF CITIES ENERGY, ENVIRONMENT AND NATURAL RESOURCES STEERING COMMITTEE, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RECOMMENDING ROBERT MOONEY FOR APPOINTMENT TO THE NATIONAL LEAGUE OF CITIES HUMAN DEVELOPMENT STEERING COMMITTEE, 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 THE SOUTHWEST TEXAS STATE UNIVERSITY SUPPORT FOUNDATION FOR PURCHASE OF THE RIO VISTA DAM AND ADJACENT PROPERTY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra introduced item 38 removed from the consensus agenda, approval of use of * Mayor Morris, Mr. Mooney, Mr. Cox and Ms. Womack did not attend this meeting.