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4 Regular Meeting September 24, 1990 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DESIGNATING CITY COUNCIL MEMBERS AS THE VOTING DELEGATE AND ALTERNATE VOTING DELEGATE FOR THE CITY AT THE ANNUAL BUSINESS MEETING OF THE NATIONAL LEAGUE OF CITIES TO BE HELD IN DECEMBER, 1990; AUTHORIZING THE MAYOR TO EXECUTE ANY AND ALL DOCUMENTS AND INSTRUMENTS INCIDENT TO THE PURPOSES HEREOF, AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Moore seconded the motion. Mr. Hernandez moved to amend the Resolution in PART 1 to designate Mayor Kathy M. Morris the Voting Delegate and to end the sentence with the National League of Cities, and to amend PART 2 to add Ronald K. Hart as the Alternate Voting Delegate, and Mr. Hart seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SELECTING A CANDIDATE AND SEEKING ENDORSEMENT BY THE TEXAS MUNICIPAL LEAGUE BOARD OF DIRECTORS FOR APPOINTMENT TO THE NATIONAL LEAGUE OF CITIES BOARD OF DIRECTORS, AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Plummer seconded the motion. Mr. Guerra moved to amend the Resolution in PART 1 to add Betty Jane Kissler and Mayor Morris seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A PROPOSED CONTRACT BETWEEN THE CITY AND THE SAN MARCOS CHAMBER OF COMMERCE FOR THE ADMINISTRATION OF FUNDS COLLECTED PURSUANT TO ARTICLE II OF CHAPTER 26 OF THE SAN MARCOS CODE OF ORDINANCES AND AS AUTHORIZED BY CHAPTER 351, TEXAS TAX CODE; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS CONTRACT; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Hart seconded the motion. Mr. Hart moved to amend the Resolution to change the title of the Tourist Development Council to the Convention and Visitors' Bureau Council and Mr. Moore seconded the motion, which passed unanimously. Mr. Plummer expressed concern for the Arts Promotion funding of $15,000 and the underwriting procedure. Mr. Hernandez moved to amend the requirements regarding Arts funding to scale down 10% rather than 25% after the second year. Mayor Morris stated the Council should express their concerns to the City's representatives to the Convention and Visitors' Bureau Council regarding the guidelines for the Arts Promotion requests. There was no second to Mr. Hernandez' motion, as it was consensus of Council to follow Mayor Morris' recommendation. The Council voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE TERMS AND CONDITIONS OF AN AMENDED AGREEMENT BETWEEN THE CITY AND THE UNITED STATES DEPARTMENT OF AGRICULTURE, SOIL CONSERVATION SERVICE, FOR CONSTRUCTION OF RECREATION FACILITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Moore seconded the motion. The City received a $400,000.00 grant, and the City's match will be $200,000.00. The City is not taking advantage of the entire grant. The Council voted unanimously for adoption of