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07271998 Regular Meeting
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07271998 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
7/27/1998
Volume Book
133
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168 <br />Regular Meeting July 27, 1998 Page 10 <br />PURCHASING DOCUMENTS ON BEHALF OF THE CITY AND <br />DECLARING AN EFFECTIVE DATE. <br />Ms. Hughson moved for adoption of the Resolution and Mr. Doiron seconded the motion. <br />Mr. Mihalkanin stated it seems like computers currently being used were not integrated <br />to the same computer data base that San Antonio and Austin have. Ms. Ramona Brown <br />stated data is entered into the TCIC into DPS and then the Police Department can access <br />that information across the State, which the officers will have in their notebook computers <br />in their cars. Ms. Ramona Brown stated it would reduce radio traffic and allow the officers <br />to do their work from their vehicles. Ms. Brown stated they would be sharing computers <br />for now and later have one for each vehicle as soon as the next grant is approved. Mr. <br />Mihalkanin stated he was concerned about State University being late on time delivery of <br />the system. Ms. Brown stated when the City looked at the application they had to make <br />a decision based on cost and had to lease it from State University which provides the <br />server and the software instead of installing the application from a vendor which is public, <br />and would cost about $500 to $600. The following vote was recorded: <br />AYE: Doiron, Moore, Moseley, Cox, Hernandez, Hughson <br />NAY: Mihalkanin <br />Mayor Moore introduced for discussion the proposed expansion of offices of the San <br />Marcos Area Chamber of Commerce and direction to Staff on drafting an Amendment to <br />Lease. Ms. Elizabeth Ferguson stated the Chamber needed the space because the <br />Chamber is growing and would like to stay in the same area because it is close to the river <br />and is on City property. Mr. Moseley asked if the City would be required to be responsible <br />for expense in the expansion. Ms. Ferguson stated any expense would be taken care of <br />by the Chamber of Commerce and members. Mayor Moore stated he agreed with the <br />expansion plans as long as it did not interfere with the Parks and Recreation space or the <br />Plaza of San Marcos. Ms. Ferguson stated it is being presented to the Parks and <br />Recreation Board. Mr. David Chiu stated they have presented it to the Parks and <br />Recreation Board and they were very supportive and gave their suggestions as to how to <br />utilize the space better. The Council directed staff work with the Chamber and negotiate <br />an amendment to the lease. <br />Mayor Moore introduced a discussion regarding a request submitted by Sharon Chiu, <br />Friends of San Marcos Firefighters, for $5,000. Ms. Chiu advised the Council of two <br />purposes of the recent fundraiser, one being to recognize career firefighters and the other <br />to raise money for the firesafety house. Ms. Chiu stated they had raised $15,000 and the <br />cost of the house was $35,000. Ms. Chiu stated they also teach people how to place a 911 <br />call correctly and it has different learning tools for people to use and how to escape a fire <br />correctly. Ms. Chiu stated Chief O'Leary would like to take it out on the road to retirement <br />homes and schools and would be stored at Firestation #4. Mr. Gilley stated there are <br />several possibilities for source of funding, one being from the contingency fund and <br />another from the annual 1998-99 budget. Ms. Chiu stated she is also going to LCRA to <br />write a grant asking for an additional $20,000 and the extra $5,000 would be used for <br />educational tool. Mr. Hernandez proposed that it be made part of the 1998-1999 budget <br />in case the grant fell through. Ms. Chiu stated the deadline for the grant is September 30 <br />and they would be advised by the end of November whether they will receive the grant. <br />The Council agreed to encourage the grant and instructed Mr. Gilley to search for monies <br />in next year's budget. <br />Mayor Moore introduced receiving the City Manager's proposed 1998-99 Budget. Mr. <br />Gilley stated this year the budget was for $69.5 million dollars which is a 9.3% over last <br />year and this will be explained during the public hearings and workshops. Mr. Gilley <br />informed the Council this was the first time the City has topped the $1,000,000,000 taxable <br />value. Mr. Gilley stated the proposed tax property will remain at 6.325% of the dollar value. <br />Mr. Gilley discussed water rates, property taxes and utility rates. Mr. Gilley stated the Staff <br />will recommend a lifeline rate proposal for water. <br />Mayor Moore introduced the City Manager's Report. Mr. Gilley suggested a followup <br />workshop with Ms. Jackson to be scheduled for Saturday September 26th or Saturday, <br />September 12th. The Council decided to hold the workshop on Saturday, September 12th.
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