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74 Regular Meeting October 22, 1984 Page 6 Mayor Craddock introduced for consideration adoption of a Resolu- tion, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AUTHORIZING AND APPROVING THE TERMS AND CONDITIONS OF A COMPLIANCE AGREEMENT BETWEEN SAID CITY AND THE EXECUTIVE DIRECTOR OF THE TEXAS DEPARTMENT OF WATER RESOURCES WITH REGARD TO THE WITHHOLDING OF ENFORCEMENT ACTION BY TDWR AGAINST SAID CITY FOR ALLEGED VIOLATIONS OF THE TEXAS SOLID WASTE DISPOSAL ACT (TEX.REV.CIV.STAT.ANN., ART. 4477-7) AND/OR CHAPTER 26 OF THE TEXAS WATER CODE IF SAID CITY COMPLIES WITH THE TERMS OF SUCH AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID COMPLIANCE AGREEMENT ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Mr. Guerra seconded the motion. Mr. Hankins pointed out some minor changes that had been made to the agreement. Mr. Brown stated he was con- cerned with the fact the City is always on the borderline of compliance. Tþe C. ol1nc. il vo.ted unani.mou. sly _.for adQ,Ption of the Resolution. SE:.é 11,\ f t~ fA- í eo <;; 0 f= !>E:cEM 13-b~ ~I )t1 Ó +. 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, AUTHORIZING AND APPROVING AN AMENDMENT BY PROPOSED ADDENDUM ATTACHED HERETO TO THAT LETTER AGREEMENT BETWEEN FREESE AND NICHOLS, INC. AND SAID CITY OF MAY 16, 1984 FOR THE PROVISION OF ENGINEERING SERVICES TO SAID CITY IN CONNECTION WITH THE CONSTRUC- TION OF FIVE (5) PACKAGE WASTEWATER TREATMENT PLANTS FOR SAID CITY TO PROVIDE INTERIM TREATMENT CAPACITY UNTIL EXPANSION OF THE CONTACT STABILIZATION PLANT (PLANT NO.2) IS COMPLETE; AUTHORIZING THE CITY MAN- AGER OF SAID CITY TO EXECUTE SAID ADDENDUM ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mayor Craddock moved for adoption of the Resolution and Mr. Farr second- ed the motion. Mr. Coddington questioned why the engineering on five plants. Mr. Gonzalez stated it would be a simple procedure for them to proceed with the last two now that they had completed the design for three. Mr. Gonzalez stated the price had been negotiated and the price in the amendment represents a maximum total but that the City would only be charged by the hour. Mr. Coddington asked Mr. Gonzalez for a review of all Freese and Nichols' charges. On roll call the following vote was recorded: AYE: Brown, Farr, Craddock, Guerra, Kissler. NAY: Coddington, Moore. ABSTAIN: None. 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, AUTHORIZING THE CITY MANAGER TO EXE- CUTE ON BEHALF OF SAID CITY CONTRACTS FOR WHICH BIDS HAVE BEEN PREVIOUSLY AWARDED BY THE CITY COUNCIL AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously.