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109 Regular Meeting September 9, 1996 Adoption of Resolutions: Page 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE SALE OF LOTS 10, 11 AND 12, BLOCK 29, VICTORY GARDENS, SECOND ADDITION, TO DIKE HADSELL; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF A POLICE PURSUIT VEHICLE THROUGH THE HOUSTON-GALVESTON AREA COUNCIL OF GOVERNMENTS COOPERATIVE PURCHASING PROGRAM; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF SOFTWARE LICENSES FOR THE POLICE DEPARTMENT THROUGH THE STATE DEPARTMENT OF INFORMATION RESOURCES; AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASING DOCUMENTS WITH THE STATE ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT BETWEEN THE CITY AND THE SAN MARCOS HISPANIC CHAMBER OF COMMERCE FOR THE ADMINISTRATION OF HOTEL OCCUPANCY TAX FUNDS DURING THE CITY'S 1996-97 FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS CONTRACT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE SAN MARCOS HISPANIC CHAMBER OF COMMERCE FOR AN ECONOMIC DEVELOPMENT PROGRAM FOR FISCAL YEAR 1996-97; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING ANNUAL CONTRACTS FOR THE PURCHASE OF LUMINAIRES TO WESCO, TECHLINE, INC. AND POWER SUPPLY, INC.; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; 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 FISHER & NEWSOM FOR LEGAL SERVICES; RATIFYING THE CITY MANAGER'S EXECUTION OF THIS AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR THE CHISOS STREET CONSTRUCTION PROJECT TO SALINAS CONSTRUCTION TECHNOLOGIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 12.0.(4) 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 A CONTRACT BETWEEN THE CITY AND THE SAN MARCOS AREA CHAMBER OF COMMERCE FOR THE ADMINISTRATION OF HOTEL OCCUPANCY TAX FUNDS DURING THE CITY'S 1996-97 FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS CONTRACT; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Hughson seconded the motion. Ms. Hughson moved to amend Section 1.A. of the Contract for the third sentence to read as follows, "The allocation of funds to the Chamber is agreed to be (5/7) of the gross amount of all funds collected by the City from the hotel occupancy tax [deletion]," and Mr. Mihalkanin seconded the motion, which passed unanimously. Ms. Hughson moved to amend Page 3, Section 3.D. to add after No. of Board Members - 2, City Council (appointed by the Mayor) and Mr. Guerra seconded the motion, which passed unanimously. Ms. Hughson moved to amend Page 4, Section 3.D., from Hospitality