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55 Regular Meeting March 3,-1997 Page 4 RATE; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 7.C.(2), 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, APPROVING THE PURCHASE OF CHAIRS AND DOLLIES FOR THE PARKS AND RECREATION DEPARTMENT THROUGH THE STATE GENERAL SERVICES COMMISSION; AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASING DOCUMENTS WITH THE STATE ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Hughson seconded the motion. Ms. Hughson asked if this purchase was for the Activity Center. Mr. Gilley stated that was correct. Ms. Hughson stated when the promotion for the activity center was done it was promoted to seat 800 people. Ms. Hughson asked why the number has changed to 600. Mr. Cobb stated 600 is the capacity of the room. The Council then voted unanimously for adoption of the Resolution. Mayor Moore introduced for consideration Item 7.C.(5), 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, ADOPTING A PLAN OF LIQUIDATION FOR ELIM WATER COMPANY, INC., AND AUTHORIZING THE FILING OF THE ARTICLES OF DISSOLUTION FOR SAID CORPORATION; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Cox seconded the motion. Ms. Hughson asked if the pay-off amount was considered paid in full. Mr. Taylor stated that was correct. Ms. Hughson moved to amend Exhibit B for the San Marcos Factory Stores pay-off to be $447,000 with a discount to present value and Mr. Mihalkanin seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Moore introduced for consideration Item 7.C.(6), 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, APPROVING THE WAIVER OF CERTAIN DEVELOPMENT FEES FOR HABITAT FOR HUMANITY-SAN MARCOS, AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Mihalkanin seconded the motion. Mayor Moore reviewed waiver of fees. Mr. Gilley stated staff recommends the maximum under Item 2. of the Resolution to be $860.75. Mr. Gilley stated State Law does not allow the City to dispose of real property by donation and that it would have to be submitted by bid or public auction. Ms. Hughson asked if impact fees have been waived in the past. Mr. Gilley stated yes in a similar situation. Mr. Taylor stated the waiver of impact fees has been done through sub- recipient agreements with construction on city property. Mr. Guerra asked who owned the property. Mr. Gilley stated he would find out who owned the actual property and bring that information to the Council at the next Council Meeting. Mr. Guerra moved to table the item until the information was obtained and Mr. Cox seconded the motion. On roll call the following vote was recorded: AYE: Miihalkanin, Hughson, Hart, Guerra, Cox. NAY: Moore, Hernandez. ABSTAIN: None.