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71
<br />Regular Meeting
<br />June 24- 1996
<br />Page 6
<br />Mayor Moore introduced for consideration adoption of a Resolution,
<br />the caption which was read as follows:
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING THE SALE OF TWO PARCELS OF LAND, A 5.87 ACRE
<br />TRACT AND A 7.43 ACRE TRACT OUT OF THE J. M. VERAMENDI LEAGUE
<br />NUMBER 1, BY HAYS COUNTY, TRUSTEE TO E. F. "ROCKY" ROMANO, III;
<br />AND DECLARING AN EFFECTIVE DATE.
<br />Mr. Guerra moved for adoption of the Resolution and Ms. Hughson
<br />seconded the motion. On roll call the Council unanimously voted
<br />Nay, so the adoption of the Resolution failed.
<br />Mayor Moore introduced for consideration approval of the minutes of
<br />the Regular Meeting held June 10, 1996, adoption of an Ordinance on
<br />third and final reading, and adoption of fifteen Resolutions on
<br />consensus. The Council removed Item 10.A., approval of minutes of
<br />the Regular Meeting held June 10, 1996, Item 10.B., adoption of
<br />Ordinance on third and final reading, Items 10.0.(8), 10.C.(9) and
<br />10.C.(14), adoption of Resolutions, to be considered separately.
<br />Mr. Hart moved for adoption of the remaining twelve Resolutions on
<br />consensus and Mr. Hernandez seconded the motion, which passed
<br />unanimously. The captions of the Resolutions read {as follows:
<br />Adoption of Resolutions:
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING THE SALE OF A PORTION OF LOTS 5 AND 6, BLOCK
<br />8, D. S. COMBS ADDITION, TO AMOS PERKINS; AUTHORIZING THE CITY
<br />MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE.
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING THE SALE OF A PORTION OF LOTS 7 AND 8, BLOCK
<br />8, D. S. COMBS ADDITION, TO AMOS PERKINS; AUTHORIZING THE CITY
<br />MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE.
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING THE SALE OF A PORTION OF LOT 24, WEATHERFORD
<br />SUBDIVISION, TO RUSSELL SMITH; AUTHORIZING THE CITY MANAGER TO
<br />EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE.
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING THE REMOVAL BY THE CHIEF OF POLICE OF STACEY
<br />COATS AND PATRICK DAVIS FROM THE CITY'S RESERVE POLICE FORCE;
<br />AND DECLARING AN EFFECTIVE DATE.
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING AN EASEMENT AGREEMENT BETWEEN THE CITY AND
<br />FROST NATIONAL BANK, AS TRUSTEE OF THE JOSEPH FREEMAN
<br />TESTAMENTARY TRUST PERTAINING TO THE NORTHWEST WATER SYSTEM
<br />IMPROVEMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO SIGN THE
<br />AGREEMENT; AND DECLARING AN EFFECTIVE DATE.
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING THE SALE OF TWO PARCELS OF LAND, A 1.50 ACRE
<br />TRACT OUT OF THE T. J. CHAMBERS SURVEY, ABSTRACT 2, AND A 1.39
<br />ACRE TRACT DESCRIBED AS LOT 1, BLOCK 45, WESTOVER ADDITION, BY
<br />HAYS COUNTY, TRUSTEE TO LANCE AND SARAH LEDOUX; AND DECLARING
<br />AN EFFECTIVE DATE.
<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING THE APPOINTMENT OF KIMBERLY SCHAEFER AS
<br />ASSISTANT CITY SECRETARY FOR PURPOSES OF VITAL STATISTICS
<br />RECORDS ADMINISTRATION; 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 AN AMENDMENT TO
<br />THE CONTRACT BETWEEN THE CITY OF SAN MARCOS AND THE TEXAS
<br />DEPARTMENT OF HEALTH FOR THE PROVISION OF W.I.C. SERVICES TO
<br />QUALIFIED PARTICIPANTS; AUTHORIZING THE CITY MANAGER TO EXECUTE
<br />THE AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE
<br />DATE.
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