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21 <br />Regular Meeting August 25, 1997 Page 8 <br />MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE <br />CITY; AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TRANSFER OF THE <br />CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR <br />THE OPERATION OF "CITY TAXI" FROM PATRICIA M. NORDYKE <br />TO CHARLES D. SHELEY; AUTHORIZING THE CITY SECRETARY <br />TO ISSUE AN AMENDED CERTIFICATE AND DECLARING AN <br />EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS <br />OF A PROPOSED AMENDED LEASE AGREEMENT BETWEEN <br />THE CITY AND THE GREATER SAN MARCOS YOUTH COUNCIL; <br />WAIVING ALL BUILDING PERMIT AND IMPACT FEES; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AMENDMENT, AND DECLARING AN EFFECTIVE DATE. <br />Mayor Moore introduced for consideration Item 8.13(2), approval of an Ordinance on <br />second reading, removed from the consensus agenda, the caption which was read as <br />follows: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, AMENDING CHAPTER 2, ARTICLE 3 OF THE <br />CITY CODE TO ADD A DIVISION 15; ESTABLISHING A <br />PERMANENT CITY CONVENTION AND VISITORS BUREAU <br />BOARD; INCLUDING PROCEDURAL PROVISIONS; AND <br />PROVIDING FOR PENALTIES. <br />Ms. Hughson moved for approval of the Ordinance on second reading and Mr. Guerra <br />seconded the motion. Ms. Hughson moved for amendment to the Ordinance under <br />subsection (b) to change the number of appointments for the Hotel Industry to two and for <br />the Hospitality Industry to three to give the City more flexibility to appoint hotel people <br />because there are more people in the hospitality industry than in the hotel industry. Mr. <br />Guerra second the motion. On roll call the following vote was recorded: <br />AYE: Cox, Hughson, Guerra <br />NAY: Hernandez, Mihalkanin, Hart, Moore <br />ABSTAIN: None <br />The motion failed. <br />Mr. Hart moved to amend to reduce the Hotel Industry to two and to delete the At Large <br />representation and to amend accordingly all related items. Mr. Guerra seconded the <br />motion. On roll call the following vote was recorded: <br />AYE: Mihalkanin, Hart, Moore, Guerra, Cox <br />NAY: Hernandez, Hughson <br />ABSTAIN: None <br />The Council then voted unanimously for approval of the Ordinance on second reading. <br />Mayor Moore introduced for consideration Item 8.C(1), adoption of an Ordinance on third <br />and final reading, removed from the consensus agenda, the caption of which was read as