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101 Regular Meeting November 13, 1989 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CASTING VOTES ALLOCATED TO THE CITY OF SAN MARCOS FOR A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE HAYS COUNTY APPRAISAL DISTRICT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING AN EXCEPTION TO THE POLICY REGARDING APPOINTMENT OF INDIVIDUALS TO MORE THAN ONE PERMANENT COMMISSION OR BOARD POSITION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE EVEN TRADE OF ONE (1) FOUR HORSE TRAILER FOR ONE (1) TWO HORSE TRAILER AND FORTY BALES OF HAY FROM JACK STATTON, 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 AGREEMENT BETWEEN THE CITY AND THE STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION FOR THE PURPOSE OF ESTABLISHING A TRAFFIC LIGHT SYNCHRONIZATION PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND ANY AND ALL OTHER DOCUMENTS AND INSTRUMENTS INCIDENT THERETO; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING PART 1 OF THAT RESOLUTION ADOPTED JUNE 12, 1989, WHICH AMENDED PART 3 OF THAT RESOLUTION ADOPTED FEBRUARY 27, 1989, PERTAINING TO NOMINATION OF AN AREA AS AN ENTERPRISE ZONE; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration approval of appointments to Capital Improvements Advisory Committee. Mr. Hart moved to appoint John Wade; Mayor Morris moved to appoint Frank Contreras III and Terry Gilmore as the ETJ Representative, and on behalf of Mr. Moore, Mayor Morris moved to appoint Aart Millecam, and Ms. Kissler moved to appoint Marge Leder. On roll call the Council voted unanimously for these appointments. The Planning Commission has named Irene Hindson and the Zoning Commission has named Jesse Estrada to serve on this Committee. The remaining appointments will be scheduled at the next Regular Meeting. Mayor Morris introduced for consideration rejection of all bids received regarding the Gary Park Soccer Field Complex. Mr. Hart moved to r€ject the bids and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration award of bid on the Thorpe Lane Reconstruction Phase I Project. Ms. Kissler moved to award bid to Coffee Equipment, Inc. of Buda, Texas in the amount of $335,285.38 and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration approval to change dates for the Regular Meetings in December to be held December 4 and December 11, 1989 (in lieu of December 11 and December 25, 1989). It was consensus of Council to change the dates to December 4 and 11 at 7:30 p.m. Mayor Morris introduced a discussion and receiving presentation by the Associated Student Government of Southwest Texas State University regarding tow-away zones on Comanche between Wood and Vista Streets. Senator Darrell Weber of the Associated Student Government stated they have a parking need. Mayor Morris stated if parking were allowed on both sides of the street, emergency vehicles and residents would have difficulty traveling this street and it would create a safety problem. She stated she does not know of any plans to widen the street and appreciated Mr.