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21 Regular Meeting April 9, 1984 Page 10 Mayor Craddock 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 ADOPTING A WATER AND WASTEWATER SYSTEM FINANCIAL PLAN, INCLUDING GOALS, OBJECTIVES AND POLI- CIES TO GUIDE THE FUTURE DEVELOPMENT OF THE WATER AND WASTEWATER SYSTEM OF SAN MARCOS AND DECLARING AN EFFECT- IVE DATE. Mayor Craddock moved for adoption of the Resolution and Mr. Farr second- ed the motion, which passed unanimously. Mayor Craddock introduced for consideration the disposition of the Girl Scout Hut in Ramon Lucio Park, or in the alternative, to consider adopt- tion of a Resolution approving the manual demolition of the Girl Scout Hut located in Ramon Lucio Park by the First Baptist Church of Kyle, Texas; authorizing said church to retain lumber and other scrap mater- ials in exchange for said demolition services. Mayor Craddock moved this item be tabled until after Executive Session and Mr. Farr second- ed the motion, which passed unanimously. Mayor Craddock introduced for consideration rejection of bids on the Charles S. Cock House sprinkler system and approval for authorization to rebid. Mr. Farr moved for rejection of the bids and Ms. Kissler seconded the motion. Mr. Hankins advised the two low bidders had not submitted a bid bond with their bids and that was the reason for this item on the agenda. He stated if the City wished to do so, we could waive the bid bond requirement and simply withhold payment until the project is completed and accepted by the City. Mr. Farr and Ms. Kissler removed the motion and second to reject the bids, respectively. Mr. Farr then moved to approve the low bid of $14,500.00 of Waterworks Lawn Eþrinkler' Co. of Sall Marços and Ms. Kissler seoonded tile '.mtiòn,which :passed unanÍIrously. There is only $10,000 budgeted for this item, so Rodney Cobb is going to set up a meeting with members of the Heritage Society to see if it would be possible for them to fund the remaining $4,500.00 not budgeted. Mayor Craddock introduced for consideration approval for authorization to bid the sludge application vehicle unit for the sewer plant. Mayor Craddock moved authorization to bid and Mr. Brown seconded the motion, which passed unanimously. Mayor Craddock stated the Council would receive a report on the zoning matter of 5.280 acres, in the Thomas H. W. Forsyth Survey, a/k/a 1710 and 1706 Ranch Road 12, from "AO" (Agricultural-Open Space District) to "c" (Commercial District), as requested by Keys Builders. Mr. Hankins said the Master Plan Land Use Map designates this area for commercial development only and the Staff recommends a Master Plan Land Use Map be made for this area to "D" (Multi-Family Dwelling District), as this would be the proper zoning for the owners to develop the property as multi-family. Mayor Craddock stated the Council would receive a report on the meeting of the Ethics Review Commission. Mr. Hankins stated the Council would receive two recommendations from the Ethics Commission which would come formally at a later time. They are: (1) the Airport Commission recom- mendations for T-hangar rates be disregarded and the Staff's recommenda- tion be accepted by the Council, as three members of the Airport Commis- sion rent T-hangars; and (2) no one bidding on contracts with the City be an officer or employee of the City and be required to sign an affi- davit at the time of bidding.