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41. Regular Meeting October 8, 2001 Page 10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, URGING THE TEXAS MUNICIPAL LEAGUE TO SUPPORT LEGISLATION TO STRENGTHEN COUNTY AUTHORITY TO REGULATE DEVELOPMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, MAKING AN APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CAPITAL AREA HOUSING FINANCE CORPORATION; AND DECLARING AN EFFECTIVE DATE. Tabling of Resolution: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A MUTUAL AID LAW ENFORCEMENT TASK FORCE AGREEMENT BETWEEN THE CITY, HAYS COUNTY, CITY OF KYLE, AND SOUTHWEST TEXAS STATE UNIVERSITY; AUTHORIZING THE CITY MANAGER AND CHIEF OF POLICE TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Chiu introduced for consideration Item 26 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, ACCEPTING AND APPROVING THE TERMS OF A DRAFT MINUTE ORDER OF THE TEXAS TRANSPORTATION COMMISSION FOR THE WONDER WORLD DRIVE (RM 3407) EXTENSION PROJECT; REQUESTING PRIORITY 2 STATUS FOR THIS PROJECT; COMMITTING TO CITY PARTICIPATION IN FUNDING FOR THE PROJECT; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Ms. Tatum seconded the motion. Ms. Hughson asked when we would know how much the City's share will be, and Mr. Gilley stated in about a year. Ms. Hughson asked why we are asking for Priority 2, and Don Nyland of TXDOT stated Priority 1 would be for the construction phase. Mr. Taylor stated late changes were made by TXDOT and they want the minute order to be a draft minute order. The Council voted unanimously for adoption of the Resolution. Mayor Chiu introduced for consideration Item 38 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, NOMINATING A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE HAYS COUNTY APPRAISAL DISTRICT FOR THE PERIOD BEGINNING JANUARY 1, 2002; DIRECTING THE MAYOR TO SUBMIT THE NAME OF THE NOMINEE TO THE CHIEF APPRAISER OF THE HAYS COUNTY APPRAISAL DISTRICT; AND DECLARING AN EFFECTIVE DATE. Mr. Mayhew moved for adoption of the Resolution and Mr. Montoya seconded the motion. Mr. Cox moved to amend the Resolution to add the name of Jane Hughson as the City's nomination and Mr. Mayhew seconded the motion. On roll call the following vote was recorded: