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130 Regular Meeting August 28, 1989 Page 5 A RESOLUTION RATIFYING THE EXECUTION BY THE CITY MANAGER OF AN AGREEMENT WITH GAYLE MALLIA GRASSLE FOR THE PROVISION OF LEGAL SERVICES IN CONNECTION WITH THE PROSECUTION OF CASES IN MUNICIPAL COURT AND APPEALS THEREFROM, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED LEASE AGREEMENT BETWEEN SAID CITY AND L. RAY GOFF, FOR A WIC CLINIC SITE IN KERRVILLE, TEXAS, AUTHORIZING THE CITY MANAGER'S EXECUTION OF SAME, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SUPPORTING A STRONG NATIONAL DRUG CONTROL POLICY, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SUPPORTING THE ORGANIZATION OF THE FOREIGN TRADE ZONE OF CENTRAL TEXAS, INC., ENDORSING THE BY-LAWS OF THE FOREIGN TRADE ZONE OF CENTRAL TEXAS, INC., AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SIT ON THE BOARD OF DIRECTORS OF SAID CORPORATION AND DECLARING AN EFFECTIVE DATE. A RESOLUTION APPROVING A CONTRACT FOR GROUNDWATER ASSESSMENT CONSULTING SERVICES WITH MCCULLEY, FRICK AND GILMAN, INC. AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item. 9.C.(2) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follmvs: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NO. 1 TO TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND ROHR IDNUSTRIES, INC., AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT, AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration Item 9.C. (6) 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 SAN MARCOS, TEXAS, SUPPORTING THE ESTABLISHMENT OF AN ENHANCED 9-1-1 EMERGENCY TELEPHONE NUMBER, APPROVING THE IMPLEMENTATION OF THE 9-1-1 FEE AND SURCHARGE IN SAN MARCOS, APPROVING THE CITY'S PARTICIPATION IN THE 9-1-1 REGIONAL PLAN IN ACCORDANCE WITH ARTICLE 1432F OF VERNON'S TEXAS CIVIL STATUTES, AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Mr. Hart seconded the motion. Mr. Guerra moved to table the Resolution. The motion failed for lack of a second. Mr. Mani Fernandez of CAPCO stated the 9-1-1 emergency number would be in effect in San Marcos by January, 1992 and the surcharge would be in effect January, 1990. On roll call the following vote was recorded: AYE: Moore, Hernandez, Hart, Morris, Plummer. NAY: Guerra. ABSTAIN: None. Mayor Morris introduced for consideration Item 9.C. (8) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: