09232002 Regular Meeting - Laserfiche WebLink

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Regular Meeting September 23, 2002 69. Page 9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RATIFYING THE PROCUREMENT OF CONCRETE FROM INGRAM READY MIX, INC. FOR THE ALERTT CENTER IN THE AMOUNT OF $21,808.50; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE SAN MARCOS HISPANIC CHAMBER OF COMMERCE FOR AN ECONOMIC DEVELOPMENT PROGRAM FOR THE FISCAL YEAR 2002-2003; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT WITH SAN MARCOS HISPANIC CHAMBER OF COMMERCE FOR THE PROVISION OF TOURISM PROMOTIONAL SERVICES DURING THE CITY'S 2002- 2003 FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH THE GREATER SAN MARCOS ECONOMIC DEVELOPMENT COUNCIL AND THE SAN MARCOS AREA CHAMBER OF COMMERCE FOR AN ECONOMIC DEVELOPMENT PROGRAM FOR FISCAL YEAR 2002-2003; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE APPOINTMENT OF MARIANNE LANDERS BANKS TO SERVE AS SPECIAL COUNSEL TO THE ETHICS REVIEW COMMISSION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE ASSIGNMENT OF THE BERRY AVIATION, INC. LEASES AT THE SAN MARCOS MUNICIPAL AIRPORT TO THE U. S. SMALL BUSINESS ADMINISTRATION FOR LOAN PURPOSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RENEWAL OF AN ADVERTISING PROGRAM CONTRACT WITH TANGER PROPERTIES LIMITED PARTNERSHIP AND PRIME RETAIL, L.P., FOR A JOINT ADVERTISING PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mayor Habingreither introduced an Executive Session pursuant to the Government Code, Section 551.071, to seek the City Attorney's advice regarding pending litigation, contemplated litigation, a settlement offer, or a matter involving attorney-client privilege (TCEQ Bed and Banks permit). Mr. Montoya moved the Council adjourn into Executive Session at 9:02 p.m. and Mr. Mayhew seconded the motion, which passed unanimously.