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103 SPECIAL MEETING MAY 16, 1988 PAGE 2 UNDER "INDUSTRIAL" TO ANNUAL INCREASE ADJUSTMENTS IN THE CRFN, TO ADD PROVISIONS FOR REASSESSMENT OF ANNUAL USAGE FEES FOR ALL NON-RESIDENTIAL USES FOR A FIVE (5) YEAR PERIOD, TO AMEND TERMS IN THE FORMULA USED FOR CALCULATION OF THE ANNUAL USAGE FEES; SECTION 30-48 TO REDEFINE LUEEC; AND DECLARING AN EFFECTIVE DATE. Mayor Morris 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 APPROVING THE TERMS AND CON- DITIONS OF AN AGREEMENT BETWEEN SAID CITY AND PRO-TECH ENGINEERING GROUP, INC. FOR ENGINEERING SERVICES IN CONNECTION WITH THE WELL SITE A WATER TRANSMISSION MAIN TO CONNECT THE WOODS WATER PLANT WITH EXISTING CITY OF SAN MARCOS WATERMAINS ON HOPKINS STREET; AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID ENGINEERING AGREEMENT AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution, and Mr. Guerra seconded the motion which passed unanimously. Mayor Morris introduced for consid~ration authorization to bid Dump Truck for Public Works. Ms. Kissler moved to authorize bidding and Mr. Brown seconded the motion which passed unani- mously. Mayor Morris introduced for consideration authorization to bid Tractor backhoe/loader for Public Works. Mr. Hernandez moved to authorize bidding and Mr. Guerra seconded the motion which passed unanimously. Mayor Morris introduced for consideration authorization to bid Renovation of Police Department Building and Evidence Storage Facility. Mr. Brown moved to authorize bidding and Mr. Guerra seconded the motion which passed unanimously. Mayor Morris introduced Executive Session item. City Attorney Hankins advised the Council need not adjourn into Executive Session. There was no Executive Session held. Mayor Morris introduced for consideration award of bid for City Park Athletic Fields improvements. Mr. Ben Ford, City's purchasing agent advised there were no bids received for this item. Mayor Morris introduced for consideration award of bid for Grass for City Park Athletic Fields. Mr. Guerra moved to award bid to Clay tons Garden World of San Marcæ, Texas, in the amount of $14,300.02 for solid soil and to Milberger Turf Sales of Bay City, Texas in the amount of $4,710.00 for sprigs, and Mr. Brown se- conded the motion which passed unanimously. Mayor Morris introduced for approval dates of City Council/Staff Retreat Workshops. City Manager Gonzalez stated tentative dates to be considered would be Friday, June 3, 1988 and Saturday, June 4, 1988. It was by consensus of the Council to hold the Retreat Workshops on Friday, June 3, 1988 beginning with Tours of the Public Works Building and the Police Department, followed by lunch, then reports given in the afternoon, ending the day with a reception. Saturday, June 4, 1988 would begin with reports in the morning, followed by lunch and goal setting in the afternoon, with the retreat to end by 5:00 p.m.