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09091991 Regular Meeting
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09091991 Regular Meeting
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Regular Meeting
Date
9/9/1991
Volume Book
104
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<br /> 62 <br />Regular Meeting September 9, 1991 Page 5 <br /> AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> TEXAS, REVISING AND UPDATING ARTICLE III, INDUSTRIAL WASTE <br /> REGULATIONS, OF CHAPTER 30, WATER AND SEWERS AND SEWAGE <br /> DISPOSAL, OF THE SAN MARCOS CODE OF ORDINANCES; PROVIDING FOR <br /> SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A <br /> PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE <br /> DATE. <br />Mr. Guerra moved for adoption of the Ordinance on third and final <br />reading and Ms. Kissler seconded the motion. Mayor Morris requested <br />Staff try to address the expense of testing by small businesses, and <br />Mr. Gilley stated policies could be implemented that could handle <br />this. The Council voted unanimously for adoption of the Ordinance <br />on third and final reading. <br />Mayor Morris introduced for consideration award on request for <br />proposal for computer hardware. Ms. Kissler moved to award the <br />proposal to Network Computing Corporation of Charlotte, North <br />Carolina in the amount of $107,337.00 and Mr. Guerra seconded the <br />motion, which passed unanimously. <br />Mayor Morris introduced a discussion regarding the City's <br />participation in a community rating system (CRS) for possible <br />reduction of floodplain insurance premiums paid by property owners. <br />Steve Jenkins advised the Council once a City receives the rating, <br />it would be reviewed annually by FEMA to retain the 5% discount. It <br />was consensus of Council to proceed with the CRS. <br />The Council considered Items 12.A. and 12.B. at this point in the <br />meeting. Mayor Morris introduced for consideration adoption of a <br />Resolution, the caption which was read as follows: <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> APPROVING THE TERMS AND CONDITIONS OF A PROPOSED AGREEMENT WITH <br /> THE GREATER SAN MARCOS ECONOMIC DEVELOPMENT COUNCIL AND THE <br /> GREATER SAN MARCOS CHAMBER OF COMMERCE RELATING TO AN ECONOMIC <br /> DEVELOPMENT PROGRAM FOR FISCAL YEAR 1991-92, AUTHORIZING THE <br /> CITY MANAGER TO EXECUTE THE AGREEMENT, AND DECLARING AN <br /> EFFECTIVE DATE. <br />Ms. Kissler moved for adoption of the Resolution and Mr. Hart <br />seconded the motion. Mayor Morris moved to amend the Agreement as <br />provided in a memorandum dated September 7 from Larry Gilley to the <br />City Council: in Section I.B. - Delete a portion of the last <br />sentence, Any substantial deviation from this budget and add "Fund <br />transfers from the Administration, operations or Programs accounts <br />of the EDC budget, in excess of $2,500, . . . .," in Section <br />II.A.3., delete the first word, Detailed, and substitute "Summary,", <br />in Section II.B. to read as follows, "The EDC shall be responsible <br />for approving all purchases made with EDC funds which exceed $1,000 <br />in amount. Such purchases shall be made from the low responsible <br />bidder, and at least three bids shall be obtained for each such <br />purchase. Purchases with EDC funds shall not be restricted to <br />Chamber members. EDC members shall not have a financial ownership <br />interest in any company from which any purchase is made with EDC <br />funds," in Section III.C. to change the word consent to "counsel", <br />and Mr. Hernandez seconded the amendment. On roll call the <br />following vote was recorded: <br /> AYE: Hernandez, Hart, Morris, Kissler, Plummer. <br /> NAY: None. <br />ABSTAIN: Guerra. <br />On roll call for adoption of the Resolution, the following vote was <br />recorded: <br /> AYE: Hernandez, Hart, Morris, Kissler, Plummer. <br /> NAY: None. <br />ABSTAIN: Guerra. <br />
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