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08282000 Regular Meeting
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08282000 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
8/28/2000
Volume Book
141
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<br />184. <br />Regular Meeting August 28, 2000 Page 4 <br />the Ordinance was not considered. <br />Mayor Chiu introduced for consideration approval of an Ordinance on first reading, the caption <br />which was read as follows: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS AMENDING SECTION 2.091 OF THE CITY CODE TO PROVIDE FOR THE <br />APPOINTMENT OF ALTERNATE MEMBERS TO THE PLANNING AND ZONING <br />COMMISSION; PROVIDING FOR PENALTIES; AND INCLUDING PROCEDURAL <br />PROVISIONS. <br />Ms. Hughson moved for approval of the Ordinance on first reading and Mr. Doiron seconded the <br />motion. Ms. Hughson moved to amend Section 1 (b) to delete "will reside" and add "may reside" <br />and Mr. Cox seconded the motion, which passed unanimously. On the main motion the Council <br />then voted unanimously for approval of the Ordinance on first reading. <br />Mayor Chiu introduced for consideration approval of an Ordinance on first reading, the caption <br />which was 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 1999-2000 <br />FISCAL YEAR TO PROVIDE FUNDING FOR THE DOWNTOWN STREETS CAPE <br />IMPROVEMENTS PROJECT AND DECLARING AN EFFECTIVE DATE. <br />Mr. Cox moved for approval of the Ordinance on first reading and Mr. Doiron seconded the <br />motion. Ms. Hughson stated the parking issue downtown will be coming back to the Council <br />when the Downtown Committee presents their report. Mr. Cox replied the Parking Advisory <br />Committee will meet with a second contractor and then the information will come to the Council. <br />The Council then voted unanimously for approval of the Ordinance on first reading. <br />Mayor Chiu introduced for consideration the consent agenda, including approval of the Minutes <br />of the Regular Meeting held August 14, 2000, approval of an Ordinance on second reading, <br />adoption of eight Resolutions, and approval of Change Order #1 for the Eastside Interceptor <br />Phase IT and IH 35 Sewer ReJief Project in the amount of $44,822.50. The Council removed item <br />8.c.(8), adoption of a Resolution, to be considered separately. Mr. Doiron moved for approval of <br />the Minutes of the Regular Meeting held August 14, 2000, approval of an Ordinance on second <br />reading, adoption of the seven remaining Resolutions, approval of Change Order #1 for the <br />Eastside Interceptor Phase IT and IH35 Sewer ReJief Project in the amount of $44,822.50, by <br />consensus. Mr. Moseley seconded the motion, which passed unanimously. The captions of the <br />Ordinance and Resolutions read as follows: <br />Approval of an Ordinance on second reading: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS APPROVING A SCHEDULE OF WHOLESALE WATER TREATMENT <br />RATES AND TERMS AND CONDITIONS; INCLUDING PROCEDURAL <br />PROVISIONS AND DECLARING AN EFFECTIVE DATE. <br />Adoption of Resolutions: <br />A RESOLUTION OF THE CITY COUNCil., OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND CARTER & <br />BURGESS, INc. FOR PROFESSIONAL ENGINEERING SERVICES IN <br />CONNECTION WITH THE POSEY ROAD WATERLINE PROJECT; AUTHORIZING <br />THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE <br />CITY AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS <br />, <br />TEXAS, APPROVING THE PURCHASE OF COMPUTER NETWORKING <br />
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