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102 Regular Meeting October 10, 1988 Page 7 Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 30, ARTICLE III, ENTITLED IIINDUSTRIAL WASTE ORDINANCE" BY ADDING DEFINITIONS AND OMITTING AND AMENDING DEFINITIONS IN SECTION 30-90; OMITTING "BORON" FROM SECTION 30-91(14) AND CHANGING THE MEASURING SPECIFICATIONS FOR PROHIBITED SOLUTIONS AND SUSPENSIONS OF DISCHARGED ELEMENTS; DELETING OLD SECTION 30-92 ENTITLED "DRAINAGE WATER PROHIBITED" AND RENUMBERING OLD SECTION 30-93 AS NEW SECTION 30-92; RENUMBERING ALL SECTIONS IN PROPER SEQUENTIAL ORDER; DELETING FROM NEW SECTION 30-93 "GREASE, OIL AND SAND TRAPS, INTERCEPTORS, OR HOLD HAUL TANKS" AND "SPECIFIC REQUIREMENTS AND EXCEPTIONS"; DELETING FROM NEW SECTION 30-93 "EXEMPTIONS TO PERMIT REQUIREMENTS" AND "MULTIPLE USE BUILDINGS"; DELETING OLD SECTION 30-95; PLACING OLD SECTION 30-95(5) AND (4) INTO NEW SECTION 30-94 AS (12) AND (13); OMITTING REFERENCE IN NEW SECTION 30-94(1) TO EXEMPTIONS UNDER OLD SECTION 30-94; AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR GEOTECHNICAL SERVICES WITH TERRA-MAR, INC., ENGINEERING AND GEOTECHNICAL CONSULTANTS, IN CONNECTION WITH THE DESIGN AND CONSTRUCTION OF FUNCTIONAL REPLACEMENT FACILITIES FOR GARY JOB CORPS CENTER, SAN MARCOS, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF SAID CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RATIFYING THE CITY MANAGER'S AUTHORITY TO ACCEPT AND EXECUTE, ON BEHALF OF SAID CITY, A GRANT OF FEDERAL FUNDS AND THE CONDITIONS OF ITS APPROVAL FROM THE U. S. DEPARTMENT OF LABOR FOR THE PURPOSE OF MATCHING ADDITIONAL MONIES WHICH WILL BE PROVIDED TO SAID CITY BY THE FEDERAL AVIATION ADMINISTRATION, AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER DOCUMENTS INCIDENT THERETO ON BEHALF OF SAID CITY, AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 11.D. (1) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL FO THE CITY OF SAN MARCOS, TEXAS, APPROVING A HUMAN SERVICES PROVIDER CONTRACT, AUTHORIZING CHANGES TO SAID CONTRACT AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Plummer seconded the motion. Mr. Hernandez moved to amend Section 4 of the Contract to add the following sentences at the end of that Section: "An annual audit conducted by an independent auditor or by an agency finance committee shall be provided to the City on or before December 31, 1989. The audit shall follow generally accepted auditing standards." lYls. Ki ssler seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Item 11-1/2, the Addendum, to consider adoption of a Resolution approving an application for funding through the Texas Department of Commerce Texas Capital Fund, was not considered and will be rescheduled October 17, 1988. Mr. Brown moved the Council adjourn into Executive Session pursuant to Article 6252-17, Sections 2(e) and (g), V.A.C.S., to discuss matters where the duties of the City Attorney to the City