12021996 Regular Meeting - Laserfiche WebLink

Home Browse Search

ll4 Regular Meeting December 2, 1996 Page 2 Ms. Hughson seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Ordinance on emergency. Mayor Moore introduced for consideration approval of minutes of the Regular Meeting held November 25, 1996, adoption of four Resolutions, and approval of sale of City owned property Lots 13 & 14 in the Victory Gardens Addition on consensus. The Council removed items 5.B.(3) and 5.B.(4) to be considered separately, adoption of Resolutions. Mr. Guerra moved for approval r- of minutes of the Regular Meeting held November 25, 1996, adoption of the two remaining ì Resolutions and approval of sale of City owned property Lots 13 and 14 in the Victory Gardens J Addition on consensus and Mr. Mihalkanin seconded the motion, which passed unanimously. The captions of the Resolutions read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAi"T MARCOS, TEXAS, APPROVING A THIRD AMENDMENT TO THE LETTER OF INTENT BETWEEN THE CITY AND ELINf WATER COMPANY, INC. (ELIM) FOR THE CITY'S ACQUISITION OF ELIM'S CAPITAL STOCK; AUTHORIZING THE CITY MAi"TAGER TO EXECUTE THE AMENDtvfENT ON BEHALF OF THE CITY; A.J."TD DECLARING A.J."T EFFECTIVE DATE. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAl'T MARCOS, TEXA.S, APPROVING THE TERMS AND CONDITIONS OF A DEVELOPj\¡fENT INCENTIVE AGREEMENT BETWEEN THE CITY AND J\1IK.E MOFFITT FOR THE CIMARRON ESTATES DEVELOPMENT NEAR THE INTERSECTION OF HOOD STREET Ai"TD MARLTON STREET; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; Ai"TD DECLARING Ai'fEFFECTIVE DATE. Mayor Moore introduced for consideration item 5.B.C3) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAi"T MARCOS, ! TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATENIENT AGREEj\¡fENT BETWEEN THE CITY OF SAN MARCOS AND THE GENL YTE GROUP, INC., FOR THE HADCO MANUFACTURING FACILITY; AUTHORIZING THE CITY :MANAGER TO EXECUTE THE AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Hughson seconded the motion. Mr. Taylor stated a change needs to made on Page 5, Item C of the contract regarding the creation of full time jobs to December 31, 1998. He stated this would make the abatement years of the contract 1999 and 2000 following the completion of the job creation requirement. Ms. Hughson moved to amend the contract on Page 5, Item C. to read" . . . December 31, 1998, . . ." and :Mr. Cox seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Moore introduced for consideration item 5.B.(4) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAJ."T MARCOS, -- TEXAS, AUTHORIZING THE SUB:MISSION OF A GRANT APPLICATION TO THE ! TEXAS PARKS A.J.'TD WILDLIFE DEPARTMENT THROUGH THE COi\ßfUNITY ; , OUTDOOR OUTREACH GRANT PROGRAM; AUTHORIZING THE CITY ~ MAi"TAGER TO ACT ON THE CITY'S BEHALF WITH REGARD TO THE SUBJ\lISSION OF THIS APPLICATION AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Mr. Guerra seconded the motion. Ms. Hughson asked if this contract only served 130 people. Mr. Cobb stated there was flexibility within the contract. Ms. Hughson stated she felt the money could serve more people locally and asked where the funding would come from. Mr. Cobb stated the funding was already in place and would come from salaries and in-house contributions. Ms. Hughson asked if the equipment