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09221997 Regular Meeting
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09221997 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
9/22/1997
Volume Book
130
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99 <br />Regular Meeting September 22, 1997 Page S <br />OFFICE SUPPLIES TO BOISE CASCADE OFFICE PRODUCTS; AUTHORIZING <br />THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER <br />AGREEMENT BETWEEN THE CITY AND TECHLINE, INC., TO EXTEND THE <br />TERM OF AN ANNUAL CONTRACT FOR THE PROVISION OF OVERHEAD <br />SERVICE CABLE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE <br />DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE RESALE OF FIVE PARCELS OF REAL PROPERTY <br />THAT WERE FORECLOSED FOR UNPAID TAXES; AND DECLARING AN <br />EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NO. 1 <br />TO THE LEASE OF AIRPORT PROPERTY BETWEEN ALLAN LUNDEEN, RICK <br />LEWELLING AND MICHAEL J. PATON AND THE CITY; AUTHORIZING THE <br />CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN <br />EFFECTIVE DATE. <br />Mayor Moore introduced for consideration Item 10.C.(2), adoption of an Ordinance on third and <br />final reading, removed from the consent agenda, the caption which was read as follows: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AMENDING THE SAN MARCOS HORIZONS CITY MASTER PLAN <br />ADOPTED BY SECTION 102.026 OF THE CITY CODE TO ADOPT THE FINAL <br />REPORT OF THE MAYOR'S BLUE RIBBON COMMITTEE ON TOURISM <br />DEVELOPMENT AS AN AMENDMENT TO THE MASTER PLAN; AND <br />INCLUDING PROCEDURAL PROVISIONS. <br />Ms. Hughson moved for adoption of the Ordinance on third and final reading and Mr. <br />Mihalkanin seconded the motion. Ms. Hughson stated she would like the Council to prioritize <br />the recommendations presented by the Committee. Mayor Moore stated the priorities would be <br />based on the projects highest ratio, probability of success and projects with short vs. long returns. <br />Mr. Guerra questioned Mr. Gilley on what the Council needed to do. Mr. Gilley stated the <br />Council needed to adopt the tourism report and at some point prioritize the issues and act on <br />these issues. Mr. Mihalkanin stated the Committee already prioritized the items and would like <br />the Council to view them before any further discussion. Ms. Hughson asked if the items were <br />one to one corresponding. Mr. Cooper stated one recommendation was divided into two for the <br />purpose of priority. He also said two of the items were in the text but were not carried over into <br />the final priority listing. It was the consent of the Council to discuss these issues at the next <br />Council Meeting or at a Workshop Meeting. The Council then voted unanimously for adoption <br />of the Ordinance on third and final reading. <br />Mayor Moore introduced for consideration Item 10.1).(8), adoption of a Resolution, the caption <br />which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING A JOINT ELECTION AGREEMENT BETWEEN THE CITY <br />OF SAN MARCOS AND HAYS COUNTY FOR THE HOLDING OF A JOINT <br />ELECTION ON NOVEMBER 4,1997; AUTHORIZING THE CITY MANAGER TO <br />EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN <br />EFFECTIVE DATE. <br />Mr. Mihalkanin moved for adoption of the Resolution and Mr. Guerra seconded the motion. Mr.
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