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02282000 Regular Meeting
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02282000 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
2/28/2000
Volume Book
140
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5. <br />Regular Meeting February 28, 2000 Page 5 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING A CONTRACT WITH THE TEXAS WORKFORCE <br />COMMISSION FOR CHILD CARE FUNDING IN CONNECTION WITH THE CITY <br />SUMMER FUN PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE <br />THE AGREEMENT AND RELATED DOCUMENTS ON BEHALF OF THE CITY; <br />AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY <br />AND THE CAPITAL AREA PLANNING COUNCIL FOR THE PSAP <br />MAINTENANCE, EQUIPMENT UPGRADE AND TRAINING; AUTHORIZING THE <br />CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY <br />AND DECLARING AN EFFECTIVE DATE. <br />Mayor Moore introduced for consideration, Item 8.13(1), approval of an Ordinance on second <br />reading, removed from the consent agenda, the caption which was read as follows: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AMENDING THE AMOUNTS OF FEES FOR VARIOUS DEVELOPMENT <br />ACTIVITIES; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR <br />PENALTIES. <br />Ms. Hughson moved for adoption of the Resolution and Mr. Moseley seconded the motion, Ms. <br />Hughson moved to amend Section 2, Outside City Limits, Administrative minor plat to add <br />"$1,875 max."; Minor plat to add "1,875 max." and Mr. Doiron seconded the motion, which <br />passed unanimously. The Council voted unanimously for approval of the Ordinance on second <br />reading. <br />Mayor Moore introduced for consideration, Item 8.D(4), adoption of a Resolution, removed from <br />the consent agenda, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE PURCHASE OF SEVENTEEN LAW ENFORCEMENT <br />AND SPECIAL PURSUIT VEHICLES FOR THE POLICE DEPARTMENT <br />THROUGH THE STATE GENERAL SERVICES COMMISSION; AUTHORIZING <br />THE CITY MANAGER TO EXECUTE PURCHASING DOCUMENTS WITH THE <br />STATE ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. <br />Mr. Hernandez moved for adoption of the Resolution and Ms. Hughson seconded the motion. <br />Ms. Hughson stated the vehicles should be bought instead of leasing them because the amount of <br />interest that is paid is far more than to purchase these vehicles. The Council then voted <br />unanimously for adoption of the Resolution. <br />Item 8.1)(5), adoption of a Resolution was tabled. The caption reads as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AWARDING A CONTRACT FOR THE RECLAIMED WATER PUMP <br />STATION PROJECT TO BRYAN CONSTRUCTION COMPANY; AUTHORIZING <br />THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON <br />BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. <br />Mayor Moore introduced for consideration Item 8.1)(7), adoption of a Resolution, removed from <br />the consent agenda, the caption which 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 LEASE- <br />PURCHASE AGREEMENT AND RELATED INSTRUMENTS BETWEEN THE CITY <br />AND THE HOUSTON COMMUNITY BANK, N.A.; DETERMINING OTHER <br />MATTERS IN CONNECTION THEREWITH; AND DECLARING AN EFFECTIVE
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