09292003 Special Meeting - Laserfiche WebLink

Home Browse Search

Special Meeting September 29, 2003 173. Page 3 Mayor Habingreither introduced for consideration eleven appointments to the Convention and Visitors Bureau Board. Ms. Narvaiz moved to appoint Larry Teis (City) as the Texas State University-San Marcos Athletics member and Rodney Cobb (outside) as the San Marcos Parks and Recreation Department Director, Mr. Thomaides moved to appoint George Harris (City) as the Hotel/Motel-less than 90 roo~s and Bill Taylor (City) as the City Council member, Mr. Mihalkanin moved to appoint Shilpa Amin (outside) as the Hotel/Motel-more than 90 rooms, Mayor Habingreither moved to appoint Lorie Gallagher (outside) as the Outlet Mall Manager member, Mr. Taylor moved to appoint Christine Bialick (outside) as the Tourist Attraction Business member and Bob Mooney (City) as the Heritage Association/ Museum member, and Mr. Diaz moved to appoint Michael Matott (City) as the Downtown/Main Street member and Ruben Beccera (City) as the Food and Beverage Establishment member. Ms. Narvaiz then moved to table these appointments until the Special Meeting on October 6, 2003, to amend the Ordinance regarding the San Marcos Parks and Recreation Department Director to designee and Mr. Thomaides seconded the motion, which passed unanimously. The remaining appointments will also be rescheduled. Mayor Habingreither introduced for consideration removal from table and 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 CONTRACT BETWEEN THE CITY AND THE SAN MARCOS HISPANIC CHAMBER OF COMMERCE FOR THE PROVISIONS OF TOURISM PROMOTIONAL SERVICES DURING THE CITY'S 2003-2004 FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS CONTRACT; AND DECLARING AN EFFECTIVE DATE. Mr. Mihalkanin moved to remove the Resolution from the table and Ms. Narvaiz seconded the motion, which passed unanimously. Mr. Mihalkanin moved for adoption of this Resolution and Ms. Narvaiz seconded the motion, which passed unanimously. Mayor Habingreither introduced for consideration adoption of three Resolutions on consensus. The Council removed Item #7, adoption of aResolution, to be considered separately. Ms. Narvaiz moved for adoption of the remaining two Resolutions, by consensus, and Mr. Mihalkanin seconded the motion, which passed unanimously. The captions of the Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN EARNEST MONEY CONTRACT WITH JIM MADDOX, TRUSTEE, FOR THE PURCHASE OF A TRACT OF PROPERTY AT 213 WEST MLK DRIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ADOPTING A FINANCIAL POLICY FOR THE CITY; Ñ~D DECLARING AN EFFECTIVE DATE. Mayor Habingreither introduced for consideration Item 7 removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: