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108 <br />Regular Meeting <br />June 22, 1998 <br />Page 5 <br />Mr. Doiron moved for adoption of the Resolution and Mr. Hernandez <br />seconded the motion. Mr. Mihalkanin moved to amend the Resolution <br />in PART 1. to reduce $20,000.00 of funding from Program <br />Administration ($99,000.00 - $20,000.00 = $79,000.00) and establish <br />an allocation of $20,000.00 funding for Habitat for Humanity and Mr. <br />Doiron seconded the motion. On roll call of the amendment, the <br />following vote was recorded: <br />AYE: Mihalkanin, Hughson, Doiron, Moseley. <br />NAY: Moore, Cox, Hernandez. <br />ABSTAIN: None. <br />The Council then voted unanimously for adoption of the Resolution. <br />Mayor Moore introduced for consideration Item 6.0.(10) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING A SOLID WASTE INTERLOCAL GRANT CONTRACT <br />BETWEEN THE CITY AND THE CAPITAL AREA PLANNING COUNCIL; <br />RATIFYING THE CITY MANAGER'S EXECUTION OF THIS CONTRACT; AND <br />DECLARING AN EFFECTIVE DATE. <br />Mr. Mihalkanin moved for adoption of the Resolution and Ms. Hughson <br />seconded the motion, which passed unanimously. <br />Mayor Moore introduced for consideration Item 6.C.(11) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND DENISE <br />VERGEZ FOR PROFESSIONAL SERVICES FOR THE COORDINATION OF THE <br />CENTRAL TEXAS HOUSEHOLD HAZARDOUS WASTE MOBILE PROGRAM; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br />Ms. Hughson moved for adoption of the Resolution and Mr. Doiron <br />seconded the motion, which passed unanimously. <br />Mayor Moore introduced for consideration Item 6.C.(12) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AUTHORIZING THE EXECUTION AND DELIVERY OF A <br />LEASE-PURCHASE AGREEMENT AND RELATED INSTRUMENTS BETWEEN THE <br />CITY AND THE ASSOCIATES COMMERCIAL CORPORATION TO PROVIDE <br />FINANCING FOR THE FINANCIAL INFORMATION SYSTEM; DETERMINING <br />OTHER MATTERS IN CONNECTION THEREWITH; AND DECLARING AN <br />EFFECTIVE DATE. <br />Ms. Hughson moved for adoption of the Resolution and Mr. Mihalkanin <br />seconded the motion, which passed unanimously. <br />Mayor Moore introduced for consideration Item 6.C.(13) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AGREEMENTS BETWEEN THE CITY AND INTERACTIVE <br />SOFTWARE, INC., HIGH LINE CORPORATION, AND ORACLE CORPORATION <br />FOR A FINANCIAL INFORMATION SYSTEM FOR THE CITY; AUTHORIZING <br />THE CITY MANAGER TO EXECUTE THESE AGREEMENTS ON BEHALF OF THE <br />CITY; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Hernandez moved for adoption of the Resolution and Mr. Cox <br />seconded the motion, which passed unanimously.