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104. Regular Meeting October 4, 2005 Page 6 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 PROVISION OF TOURISM PROMOTIONAL SERVICES DURING THE CITY'S 2005-2006 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 Mr. Guerrero seconded the motion, which passed unanimously. Mr. Thomaides moved for adoption of the Resolution, and Mr. Mihalkanin seconded the motion. Mr. Thomaides stated the Minority Tourism Development Board has attempted to meet twice and have not had a quorum to review the budget. Mr. Diaz moved to table this item until the next Regular Meeting scheduled for October 18, 2005, and Mr. Guerrero seconded the motion, which passed unanimously. Mayor Narvaiz introduced for consideration Item 25, removed from the consent agenda, 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 AGREEMENT WITH MARGIE V. MOORE D/B/A GLOBAL MARKETEER GROUP, FOR ECONOMIC DEVELOPMENT SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Diaz moved for adoption of the Resolution, and Mr. Guerrero seconded the motion. Mr. O'Leary stated the contract with Global Marketeer Group includes several elements, a few of the more important elements are the hiring and firing of the Economic Development Director; instructions for annual evaluation; and instructions providing detailed invoices to the City quarterly for its services. Mr. Bose moved to amend 3A 1. to read . . . GMC will submit to the City and to the Board no later than the 15th day of each month an itemized invoice describing GMG's expenditures under this Agreement . . . and 3A 2. to read . . . The Board will approve, disapprove, or approve with modifications each invoice within 15 days of receipt from GMG... The City will pay to GMG the amount of each approved invoice within 10 days of its approval by the Board, and Mr. Guerrero seconded the motion. On roll call the following vote was recorded: AYE: Diaz, Guerrero, Narvaiz, Thomaides, Bose and Taylor. NAY: Mihalkanin. ABSTAIN: None. Mayor Narvaiz thanked everyone for their hard work. She stated this was a challenging process and she is confident everyone will work together on the implementation of the new economic development program and move forward for