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42 Regular Meeting February 13, 1989 Page 3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AMENDING CHAPTER 31, MUNICIPAL AIRPORT, OF THE SAN MARCOS CODE OF ORDINANCES TO PROVIDE NEW AIRFIELD COMMUNICATIONS INFORMATION AND TRAFFIC PATTERN DIRECTIONS AND AMENDING THAT SECTION WHICH PROVIDES FOR A $30.00 PER MONTH FEE FOR TIE-DOWN AIRCRAFT LEASED AT THE AIRPORT TO PROVIDE FOR NO COLLECTION OF SUCH FEES DURING 1989 AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING CHANGE ORDER NO.1 INCREASING THE CONTRACT TIME AND AMOUNT OF THE EAST BUGG LANE PAVING AND DRAINAGE IMPROVEMENTS PROJECT, AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CHANGE ORDER ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NUMBER THREE TO THE TEXAS COMMUNITY DEVELOPMENT PROGRAM CONTRACT WITH THE TEXAS DEPARTMENT OF COMMERCE CONCERNING EMBER INDUSTRIES, INC., AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR ON-CALL SERVICE FOR THE CITY'S DG-MV7800 COMPUTER, AND AMENDMENT NO.1 TO SAID AGREEMENT AND APPROVING THE TERMS AND CONDITIONS OF A MULTIYEAR PLUS SERVICE OPTION ADDENDUM TO THE ON-CALL SERVICE AGREEME~TS FOR CITY'S DG-MVIOOOO AND DG-MV7800 COMPUTERS, SAID AGREEMENTS BEING WITH DATA GENERAL SERVICE, INC., AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration award of bid for the hot mix asphalt supply agreement. Mr. Moore moved to award bid to Colorado Materials Company of San Marcos, Texas at the following rates: $18.00 - 7,500 tons asphalt, hot-mix dumped on ground; $18.85 - 7,500 tons asphalt hot-mix dumped in machine and Alternate #1 - $16.50 - 7,500 tons asphalt hot-mix picked up by buyer, not to exceed the budgeted amount of $228,547.00, and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Morris introduced a discussion regarding the preliminary water supply investigation review of selected alternatives prepared by Black and Veatch. Mr. Gilley stated Black and Veatch has prepared a basic review of how to approach this issue. Buz Patrick of Black and Veatch stated they had addressed two questions: (1) cost factors and (2) feasible alternatives. Mr. Patrick stated Black and Veatch had reviewed GBRA's alternatives for water. They determined costs which are outlined on Page 5 of the report provided in the Council's packets, and advised the best approach for San Marcos would be a storage tank using water from the San Marcos River, which is treatable, and which would have to be permitted by the Texas Water Commission. He stated there would be more options with San Marcos having a plant than offered with the New Braunfels' arrangement, and that our surface water rights supply could be from Canyon Lake and actually use San Marcos River water. The Council asked Staff to provide information of a long-term comparison of the Gruene plant vs. use of the San Marcos River water. Mr. Patrick stated it is a 6-month process to acquire a permit from the Texas Water Commission, and Mr. Boeker stated the City needed to begin the process for a water permit whether we use San Marcos River water or Canyon Lake. The Council asked Staff to provide an estimate on consulting fee charges for the permitting process before requesting RFPs and want the City's options to coordinate with