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<br />22 <br /> <br />Regular Meeting <br /> <br />August 22, 1988 <br /> <br />Page 5 <br /> <br />Mr. Guerra seconded the motion, which passed unanimously. Mr. <br />Guerra moved to amend the Ordinance in Section 33-9 as follows: <br />"(9) four-ton wreckers may charge up to double the amounts provided <br />in subsections (I), (2) and (3) above. All other charges for such <br />vehicles shall remain as provided in subsections (4), (5), (6), (7) <br />and (8) above," and Mr. Brown seconded the motion, which 13assed unani- <br />mously. The Council directed Mr. Hankins provide the Council with <br />wording at third reading regarding a $5.00 per tow charge the wrecker <br />companies are to remit to the City as an administering fee. Mr. <br />Guerra moved to amend the Ordinance to add the following language <br />to Section 33-9(6): ".... If inside storage is requested by the <br />Police Department, the City shall pay the difference between the regu- <br />lar storage and inside storage fee," and Ms. Kissler seconded the mo- <br />tion, which passed unanimously. Mike Saucedo of Southwest Towing <br />stated he wants the City to have an annual fee instead of the $5.00 <br />City administering fee that is proposed to be paid on a monthly basis <br />(per tow). Pee Wee Dougherty expressed concerns with the rotation <br />system, and Leland Wood, father of Bryan Wood, stated his son wants <br />the opportunity for his business to grow under the present rotation <br />system. The Council voted unanimously for approval of the Ordinance <br />on second reading. <br /> <br />Mayor Morris introduced for consideration approval of Minutes of the <br />Regular Meeting held August 8, 1988, the Emergency Meeting held August <br />11, 1988 and the Special Meeting held August 15, 1988; and adoption <br />of four Resolutions by consensus. Ms. Kissler moved for approval <br />of the minutes of the Regular Meeting held August 8, 1988, the Emer- <br />gency Meeting held August 11, 1988 and the Special Meeting held August <br />15, 1988 and for adoption of all four Resolutions by consensus, and <br />Mr. Plummer seconded the motion, which passed unanimously. The cap- <br />tions of the Resolutions read as follows: <br /> <br />Adoption of Resolutions: <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE LETTER AGREEMENT WITH <br />AQUARENA SPRINGS CORPORATION FOR THE OPERATION OF <br />ITS GOLF COURSE AS A PUBLIC GOLF COURSE FOR AND IN <br />CONSIDERATION OF THE PROVISION OF WATER TO AQUARENA <br />SPRINGS GOLF COURSE AT NO CHARGE BY THE CITY, AUTHOR- <br />IZING THE MAYOR OF SAID CITY TO EXECUTE SAID CONTRACT <br />ON BEHALF OF SAID CITY AND ESTABLISHING AN EFFECTIVE <br />DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING AMENDMENT NO.1 TO THAT CON- <br />TRACT FOR AUDIT SERVICES WITH KMPG PEAT MARWICK MAIN <br />AND COMPANY, SUCCESSOR-IN-INTEREST TO KMG MAIN HURDMAN <br />APPROVED BY SAID COUNCIL ON SEPTEMBER 8,1986, AUTHORIZ- <br />ING THE MAYOR OF SAID CITY TO EXECUTE SAID AMENDMENT <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING FINAL PAYMENT TO TEXAS SOUTH- <br />WEST ROOF¡NG, INC., FOR COMPLETION OF THAT PROJECT <br />KNOWN AS CITY PARK RECREATION BUILDING ROOFING IMPROVE- <br />MENTS, SAN MARCOS, TEXAS, AUTHORIZING FINAL PAYMENT IN <br />THE AMOUNT OF $26,125.00, AND DECLARING AN EFFECTIVE <br />DATE. <br />