06281999 Regular Meeting - Laserfiche WebLink

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73. Regular Meeting June 28, 1999 Page 6 this time. Mr. Hernandez stated the City has dedicated funds to accomplish programs, and if the Council wants to add more in~taxes to cover shortfalls, he thinks that is what will happen. Ms. Hughson stated the Council needs to look at funding nonrecurring expense requests. Mr. Mihalkanin stated the Council has a social service budget separate from CDBG and he is willing to table this matter, but is not in favor of opening up the entire figure of funding. He would like to hear from the staff of the Georgia Street facility program. Ms. Hughson asked if there were any funds left over this budget year, such as flood mitigation. Mr. Gilley stated the funds not used will go back from where they were taken from. Mr. Taylor stated there is a time frame in which CDBG funding must be spent. Mr. Patterson stated an action plan is also submitted to HUD and HUD audits our expenditures and the City is in substantial compliance. Mr. Mihalkanin moved to table the Resolution until the next meeting and Mr. Cox seconded the motion, which passed unanimously. Mayor Moore introduced for consideration Item 9.D. (9) removed from the consent 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, APPOINTING A PERSON AS A CITY REPRESENTATIVE TO THE CAPITAL AREA PLANNING COUNCIL GENERAL ASSEMBLY; AND DECLARING AN EFFECTIVE DATE. Mayor Moore moved for adoption of the Resolution and for the appointment of Bridgette Moffitt as the representative of the City, and Ms. Hughson moved for adoption of the Resolution and appointment of Louis Doiron, Jr. as representative of the City. On roll call for adoption of the Resolution and appointment of the representative, the following vote was recorded: DOIRON: Mihalkanin, Hughson, Moseley, Cox, Hernandez. MOFFITT: Moore. ABSTAIN: Doiron. Mayor Moore introduced for consideration Item 9.D. (10) removed from the consent 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 WITH GROUP ADMINISTRATORS-SAN ANTONIO, INC. FOR EMPLOYEE HEALTH INSURANCE ADMINISTRATIVE SERVICES; APPROVING A CONTRACT WITH AMERICAN NATIONAL INSURANCE COMPANY FOR STOP LOSS INSURANCE COVERAGE; APPROVING A CONTRACT WITH FORTIS BENEFITS INSURANCE COMPANY FOR EMPLOYEE LIFE INSURANCE AND RELATED INSURANCE COVERAGE; AND DECLARING AN EFFECTIVE DATE. Mr. Moseley moved for adoption of the Resolution and to amend the name of the insurance company in the caption to read "AMERICAN NATIONAL INSURANCE COMPANY", to amend Part 2 of the Resolution to read, "The placement of stop loss insurance coverage with the American National Insurance Company is approved, and the City Manager, Larry D. Gilley, and the City Attorney, Mark B. Taylor, are authorized to negotiate the terms of the stop loss insurance contract with the American National Insurance Company. The contract will be for a one year period, subject to renewal for four subsequent one-year periods," and Part 4 to read, "The City Manager is authorized to execute the agreements described in Parts 1, 2 and 3 above," and Ms. Hughson seconded the motion, which passed unanimously (Mr. Doiron not present to vote on this item). Mayor Moore introduced for consideration Item 9.D. (12) removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: