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60 <br />Regular Meeting September 8, 1997 Page 10 <br />must serve as Chair or Vice-Chair. Mr. Hernandez and Ms. Hughson agreed it worked very well <br />for this Board and would like for it to continue that way. The Council then voted unanimously <br />for adoption of the Resolution. <br />Mayor Moore introduced for consideration Item 9.D.(10), adoption of a Resolution, removed <br />from the consent agenda, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br />WITH THE SAN MARCOS HISPANIC CHAMBER OF COMMERCE FOR AN <br />ECONOMIC DEVELOPMENT PROGRAM FOR FISCAL YEAR 1997-98; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND <br />DECLARING AN EFFECTIVE DATE. <br />Mr. Hernandez moved for adoption of the Resolution and Mr. Guerra seconded the motion. Ms. <br />Hughson requested quarterly reports from the Hispanic Chamber to be given to the Council. Ms. <br />Hughson moved to amend Page 3, Item 2A from $30,000 to $20,000 and accordingly $15,000 to <br />$10,000 to go with the original budget presented from Mr. Gilley and Mr. Hart seconded the <br />motion. On roll call the following vote was recorded: <br />AYE: Hughson, Hart, Moore. <br />NAY: Mihalkanin, Guerra, Cox, Hernandez. <br />ABSTAIN: None. <br />Motion fails. The Council then voted unanimously for adoption of the Resolution. <br />Mayor Moore introduced for consideration Item 9.D.(11), adoption of a Resolution, removed <br />from the consent agenda, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING A CONTRACT BETWEEN THE CITY AND THE SAN <br />MARCOS HISPANIC CHAMBER OF COMMERCE FOR THE ADMINISTRATION <br />OF HOTEL OCCUPANCY TAX FUNDS DURING THE CITY'S 1997-98 FISCAL <br />YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS CONTRACT; <br />AND DECLARING AN EFFECTIVE DATE. <br />Mr. Guerra moved for adoption of the Resolution and Mr. Hernandez seconded the motion. Mr. <br />Guerra questioned the expenditure regarding the hospitality room for the U.S. Hispanic Chamber <br />of Commerce. Mayor Moore stated that was a separate issue and Mr. Hernandez was requesting <br />this funding on his own and not for the San Marcos Hispanic Chamber. Mr. Guerra withdrew his <br />question. The Council then voted unanimously for adoption of the Resolution. <br />Mayor Moore introduced for consideration Item 9.E., approval of Change Order No. 2 to the <br />Blanco Street Paving and Drainage Project in the amount of $45,488.01 to address deficiencies in <br />the work by NBS Construction, Inc. and to prevent damage to utility services. Ms. Hughson <br />moved for approval of Change Order No. 2 and Mr. Hart seconded the motion, which passed <br />unanimously. <br />Mayor Moore introduced for consideration Item 9.F.(1), approval of funds from the tourist <br />account in the amount of $4,400.00 for weepuls. Mr. Hernandez moved for approval of the <br />funds and Mr. Guerra seconded the motion. On roll call the following vote was recorded: <br />AYE: Hart, Moore, Guerra, Cox, Hernandez. <br />NAY: Mihalkanin, Hughson. <br />ABSTAIN: None.