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l 35 Regular Meeting April 25, 1994 Page 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE DONATION OF AN FMC FIRE APPARATUS TO THE GUADALUPE COUNTY FIREFIGHTERS ASSOCIATION AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND LONE STAR AUCTIONEERS, INC. FOR AUCTIONEERING SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECLARING THE MONTH OF APRIL, 1994, AS FAIR HOUSING MONTH, AND DECLARING AN EFFECTIVE DATE. c ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING A RESOLUTION ADOPTED ON FEBRUARY 28, 1994, WHICH APPOINTED JUDGES AND ALTERNATE JUDGES FOR THE JOINT ELECTION TO BE HELD ON MAY 7, 1994; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 12.B. (3) removed from the consensus agenda, adoption of a Resolution, tHe caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DOCUMENTING THAT THE FORMER COCA-COLA BOTTLING PLANT LOCATED IN THE 200 BLOCK OF WEST SAN ANTONIO STREET QUALIFIES AS SLUM AND BLIGHTED ON A SPOT BASIS UNDER LOCAL LAW; DESCRIBING THE CONDITIONS OF BLIGHT THAT ARE TO BE TREATED AND THE CONDITIONS DETRIMENTAL TO PUBLIC HEALTH AND SAFETY THAT WILL BE CORRECTED; PROVIDING THE SCOPE OF THE REHABILITATION TO BE FUNDED UNDER THE SMALL BUSINESS INCUBATOR GRANT CONTRACT WITH THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS; AND DECLARING AN EFFECTIVE DATE. Mr. Taylor stated the contracts (Items 12.B.[3] and 12.B.[7]) need to be reworked, and the budgets of both will need a determination. He thinks the matters should be tabled and stated the City is locked in to the physical facilities. The Council directed Staff contact the State tomorrow to ask what the next step will be so that we do not lose the grant (the facility had a fire on the date of this meeting). Mr. Guerra moved to table the Resolution and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration Item 12.B. (7) removed from the consensus agenda. The caption reads as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A 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 CONTRACT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved to table this Resolution and Mr. Moore seconded the ¡ motion, which passed unanimously. Mayor Morris introduced for consideration Item 12.B. (8) removed from the consensus agenda. The caption reads as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND THE SAN MARCOS INDUSTRIAL FOUNDATION FOR THE ESTABLISHMENT AND OPERATION OF THE SAN MARCOS SMALL BUSINESS INCUBATOR; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved to table the Resolution and Mr. Moore seconded the motion, which passed unanimously.