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196 <br />Regular Meeting August 23, 1999 Page 4 <br />The Council then voted unanimously for adoption of the Ordinance on emergency. <br />Mayor Moore introduced for consideration approval of an Ordinance on first reading, the caption <br />which was read as follows: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />ESTABLISHING A MUNICIPAL COURT TECHNOLOGY FEE; PROVIDING FOR <br />DESIGNATED USES FOR THE FEE; PROVIDING FOR SEVERABILITY; PROVIDING <br />FOR EXPIRATION; PROVIDING FOR PUBLICATION AND AN EFFECTIVE DATE. <br />Ms. Hughson moved for approval of the Ordinance on first reading and Mr. Doiron seconded the <br />motion, which passed unanimously. <br />Mayor Moore introduced for consideration remove from table and reconsider 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, TEXAS, <br />APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE <br />CITY, SOUTHWEST TEXAS STATE UNIVERSITY AND THE TEXAS STATE <br />UNIVERSITY SYSTEM FOR REPLACEMENT OF THE CITY'S COMANCHE WELLS <br />AND THE CONVEYANCE OF PROPERTY; AUTHORIZING THE CITY MANAGER TO <br />EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN <br />EFFECTIVE DATE. <br />Mr. Mihalkanin moved to reconsider the Resolution and Mr. Doiron seconded the motion, which <br />passed unanimously. Mr. Mihalkanin moved to table the Resolution until September 7, 1999 and Mr. <br />Cox seconded the motion, which passed unanimously. <br />Mayor Moore introduced for consideration the consent agenda, including approval of the Minutes of <br />the Special Meeting held August 6, 1999, the Minutes of the Regular Meeting held August 9, 1999, the <br />Minutes of the Special Meeting held August 16, 1999, the Minutes of the Emergency Meeting held <br />August 18, 1999, approval of two Ordinances on second reading, adoption of one Ordinance on third <br />and final reading, adoption of fourteen Resolutions, and approval of $4,754.00 from the tourist account <br />funds to promote tourism at the Texas Municipal League Conference, on consensus. The Council <br />removed items 10.A.(2), approval of the Minutes of the Regular Meeting held August 9, 1999, 10.D.(1) <br />and 10.D.(7), adoption of Resolutions, and 10.E., approval of $4,754.00 from the tourist account, to be <br />considered separately. Mr. Mihalkanin moved for approval of the Minutes of the Special Meeting held <br />August 6, 1999 (Mr. Hernandez abstaining from this item), approval of the Minutes of the Special <br />Meeting held August 16, 1999, approval of the Minutes of the Emergency Meeting held August 18, <br />1999, approval of two Ordinances on second reading, adoption of one Ordinance on third and final <br />reading, adoption of the remaining twelve Resolutions, on consensus. Ms. Hughson seconded the <br />motion, which passed unanimously (Mr. Doiron not present to vote on this item). The caption of these <br />Ordinances and Resolutions read as follows: <br />Approval of Ordinances on second reading: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />AMENDING SECTION 102.029 OF THE CITY CODE BY ADOPTING THE SECTOR SIX <br />PLAN; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />APPROVING THE CREATION OF A NEW DEPARTMENT OF WATER AND <br />WASTEWATER; AMENDING REFERENCES IN THE CITY CODE RELATED TO THE <br />DIRECTOR OF PUBLIC WORKS; INCLUDING PROCEDURAL PROVISIONS; AND <br />PROVIDING FOR PENALTIES. <br />Adoption of an Ordinance on third and final reading: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS,