08241998 Regular Meeting - Laserfiche WebLink

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27 Regular Meeting August 24, 1998 Page 3 Mr. Mihalkanin moved for adoption of the Ordinance and Ms. Hughson seconded the motion. Ms. Hughson moved to amend the language on Bond Proposition No. 1 to delete Hazelton and Dale streets and to replace with "existing" streets wherever it appears and on page number 4 Bond Proposition No. 4 to add "City of San Marcos" and Mr. Mihalkanin seconded the motion, which passed unanimously. Mr. Mihalkanin and Mr. Cox briefly discussed a Bond Committee meeting they attended regarding infrastructure.. Mr. Cox stated the Bond Committee would like Mayor Moore to address a cover letter from the City Council for the Report given out to the citizens of San Marcos regarding the Bond issue.. The Council then voted unanimously for adoption of the Ordinance. Mayor Moore introduced for consideration an Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AMENDING THE CITY BUDGET ORDINANCE FOR THE 1997-98 FISCAL YEAR TO PROVIDE FUNDING FOR REPAIRS TO THE CONFEDERATE AIR FORCE HANGAR AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Ordinance and Mr. Mihalkanin seconded the motion, which passed unanimously. Mayor Moore introduced an Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING ARTICLE 3, BOARDS, COMMITTEES AND COMMISSIONS, OF CHAPTER 2, ADMINISTRATION, OF THE CITY CODE BY ADDING A DIVISION 16 TO ESTABLISH A NEW ARTS COMMISSION; AMENDING CITY CODE SECTION 2.352(b) TO REMOVE OVERSIGHT OF ARTS FUNDING FROM THE DUTIES OF THE CONVENTION AND VISITORS BUREAU BOARD; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Mr. Doiron moved for approval of the Ordinance on first reading and Ms. Hughson seconded the motion. Ms. Hughson moved to amend Section 2.360 (d), to strike "four" and replace it with "five" and strike "three" and replace it with "two" and so that five members must be city residents Mr. Mihalkanin seconded the motion, which passed unanimously. The Council then voted unanimously for approval of the Ordinance on first reading. Mayor Moore introduced for consideration the consent agenda including approval of the Minutes of the Regular Meeting held August 10, 1998, approval of an Ordinance on second reading, adoption of six Resolutions and a motion to approve an expenditure to pay the statement of R. Jackson in the amount of $2,500.00 from the Economic Development line item on consensus. The Council removed items 913, approval of an Ordinance on second reading, and 9.C.(1), adoption of a Resolution, to be considered separately. Mr. Mihalkanin moved for approval of the Minutes of the Regular Meeting held August 10, 1998, for adoption of the remaining five Resolutions and to approve the expenditure to pay the statement of R. Jackson on consensus. Ms. Hughson seconded the motion, which passed unanimously. The captions of these Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN ANNUAL CONTRACT TO G.A. POWERS CO. FOR THE PURCHASE OF WATER METERS FOR THE PUBLIC WORKS DEPARTMENT; 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 THE TERMS AND CONDITIONS OF A LETTER