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40 Regular Meeting November 14, 1988 Page 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE APPOINTMENT BY THE CHIEF OF POLICE OF WILLIAM FEICK, ROBERT PICASIO AND SCOTT WEBBER AS MEMBERS OF SAID CITY'S POLICE RESERVE FORCE, APPROVING THE REMOVAL BY THE CHIEF OF POLICE OF JOHN L. MCNEILL, EDWARD F. DAVIS, ERIC JOHANSEN AND CLINT MEADOWS FROM THE POLICE RESERVE FORCE AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TE~1S AND CONDITIONS OF A GUARANTEED MAINTENANCE AGREEMENT WITH OFFICE COMMUNICATIONS SYSTEMS, INC., AUTHORIZING THE ~ßYOR 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, AUTHORIZING THE TRADE-IN OF FOUR (4) SELECTRIC II TYPEWRITERS FOR THE PRICE OF $75.00 EACH TOWARDS THE PURCHASE OF A CANON 200E TYPEWRITER FROM ADVANCED BUSINESS SYSTEMS, INC., AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AMENDMENT TO A CONTRACT BETWEEN SAID CITY AND THE TEXAS DEPART~lliNT OF COMMERCE FOR THE PERFOR~ßNCE OF RENTAL REHABILITATION ACTIVITIES, 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 EXECUTION OF CONTRACT NO. 422023 WITH THE TEXAS DEPARTMENT OF COMMUNITY AFFAIRS FOR A TEXAS EMERGENCY SHELTER GRANTS PROGRAM, AND ESTABLISHING AN EFFECTIVE DATE. Mayor Morris introduced an Item 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, DECLARING SAID COUNCIL'S COMMITMENT TO CREATE A MUTUALLY AGREEABLE REGIONAL SURFACE WATER PROJECT AGREEMENT WITH NEW BRAUNFELS UTILITIES, AUTHORIZING THE ~ßYOR AND CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH NEW BRAUNFELS UTILITIES FOR SAME, AND DECLARING AN EFFECTIVE DATE. In addition to the Resolution, a draft Memorandum of Understanding for Surface Water Development by and between New Braunfels Utilities and City of San Marcos was reviewed by the Council. Mr. Gilley stated the Edwards Board had asked for the Memorandum of Understanding to reflect information regarding funding, procedures and what confirmation had been reached, and Bob Sohn of New Braunfels Utilities was working with the City of San Marcos to put together a program. Mr. Hankins pointed out the major differences in the Memorandum of Understanding first presented and the current one are the facility cost and no capital expenditure up front in the newer proposal. Mr. Gilley stated San Marcos would be purchasing the treatment of water with no capital cost initially, with San Marcos being an equity partner in the earlier arrangement and a participant in the new arrangmeent. Mr. Hankins also stated the notice provision in the new proposal had been changed from 12 months to 24 months. Mr. Gilley stated we have budgeted $88,000 for the purchase of surface water but have no projections on use and population. He stated we are currently working on a combination of underground water and surface water. He said GBRA would be a source of water and a viable alternative but that we needed to also look at other possibilities, and that we are not locked into this arrangement with New Braunfels. Mayor Morris stated she wants us to be able to further negotiate with New Braunfels and that we need to look at the astronomical rate structure. Mr. Hankins stated Mr. Sohn