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18 <br />Regular Meeting December 21, 1998 Page 2 <br />PENALTIES. <br />Mayor Moore opened the public hearing and asked if anyone wished to speak. Charles <br />Blankenship, the Board Chair at Scheib, stated his intention is to build a three thousand six <br />hundred square foot office building to consolidate the mental health services. Mayor Moore <br />closed the public hearing. Mr. Hernandez moved for adoption of the Zoning Ordinance and Ms. <br />Hughson seconded the motion, which passed unanimously. <br />Mayor Moore introduced for consideration an Ordinance on emergency, the caption which was <br />read as follows: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS AMENDING THE CITY BUDGET ORDINANCE FOR THE 1997-98 FISCAL <br />YEAR TO PROVIDE FOR END-OF-YEAR RECONCILIATION OF REVENUES AND <br />EXPENDITURES; AND DECLARING AN EMERGENCY. <br />Mr. Cox moved for adoption of the Ordinance on emergency and Ms. Hughson seconded the <br />motion, which passed unanimously. <br />Mayor Moore introduced for reconsideration a Resolution, the caption which was read as <br />follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS ESTABLISHING A BOND OVERSIGHT COMMITTEE IN CONNECTION <br />WITH BONDS APPROVED IN THE NOVEMBER 3, 1998 SPECIAL CITY <br />ELECTION: AND DECLARING AN EFFECTIVE DATE. <br />Ms. Hughson moved to reconsider the Resolution and Mr. Hernandez seconded the motion. Mr. <br />Hernandez stated there are other Boards and Commissions that can serve this purpose and <br />wanted to know what kind of time frame would this project take. Ms. Huffman stated six to <br />seven years and there has been no word from TxDot whether they will accept this contract. Staff <br />members from Engineering and/or the Public Works Department would possibly be involved <br />with this Bond Oversight Committee. Discussion ensued. Ms. Hughson moved to table the <br />Resolution and Mr. Moseley seconded the motion. On roll call the following vote was recorded: <br />AYE: Mihalkanin, Hughson, Moore, Moseley, Cox, Hernandez. <br />NAY: Doiron. <br />ABSTAIN: None. <br />Mayor Moore introduced for consideration the consent agenda including approval of Minutes of <br />the Regular Meeting held December 7, 1998 and Special Meeting held December 14, 1998, <br />adoption of sixteen Resolutions and approval for use of General Fund Contingency Funds in the <br />amount of $33, 961.00 for the Centerpoint Road Overpass Project, on consensus. The Council <br />removed items 8.A.(1) approval of Minutes of the Regular Meeting held December 7, 1998, Item <br />8.B.(2), 8.B.(3), 8.B.(5), 8.B.(6), 8.B.(7), 8.B.(8), and 8.B.(12), adoption of Resolutions, to be <br />considered separately. Mr. Mihalkanin moved for approval of the Minutes of the Special <br />Meeting held December 14, 1998 and adoption of the remaining nine Resolutions, approval of <br />$33, 961.00 of General Fund Contingency Funds for the Centerpoint Overpass Project, on <br />consensus. Mr. Doiron seconded the motion, which passed unanimously. The captions of these <br />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 TERMS AND CONDITIONS OF A LEASE OF AIRPORT <br />PROPERTY BETWEEN THE CITY AND ROBERT E. MUSE, JR. FOR THE <br />CONSTRUCTION OF AN AIRCRAFT HANGAR; AUTHORIZING THE CITY