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73 Regular Meeting December 6, 1993 Page 3 requires different wording and resubmit, and Mr. Guerra seconded the motion. On roll call the following vote was recorded: AYE: Moore, Mooney, Hart, Morris, Cox, Plummer. NAY: Guerra. ABSTAIN: None. i Mayor Morris introduced for consideration approval of minutes of the Regular Meeting held November 22, 1993, approval of an Ordinance on second reading and adoption of three Resolutions on consensus. The Council removed Item 7.C. (1) to be considered separately. Mr. Guerra moved for approval of the minutes of the Regular Meeting held November 22,1993, approval of the Ordinance on second reading and adoption of the remaining two Resolutions on consensus and Mr. Mooney seconded the motion, which passed unanimously (Mr. Hart not present to vote on this matter). The captions of the Ordinance and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY ~F SAN MARCOS, TEXAS, REPEALING CHAPTER 22, PUBLIC AMUSEMENTS, OF THE SAN MARCOS CODE OF ORDINANCES REGULATING PUBLIC DANCES AND DANCE HALLS; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO WILLIAM H. GRAY CONSTRUCTION CO., INC. FOR COMPLETION OF THE EAST SIDE INTERCEPTOR PROJECT NO. 83-587-616; ACCEPTING THE PROJECT FOR USE BY THE CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $112,022.31; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN ECONOMIC DEVELOPMENT CONTRACT AND SECURITY AGREEMENT WITH PROSEED (U.S.A.), INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE BOTH DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 7.C. (1) 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, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NO.1 TO AGREEMENT OF LEASE BETWEEN HAYS COUNTY WOMEN'S CENTER, INC. AND THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Plummer moved to table consideration of this Resolution at the request of Hays County Women's Center and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced a discussion regarding the scope of services for request for proposals to provide Bulk Electric Power Supply and direction to Staff. The SMEU Board has recommended the city recèive RFPs.' Mr. Gilley advised it is not in the City's best interest to continue the agreement with LCRA. It was consensus of Council to proceed. Mayor Morris introduced a discussion regarding the Report to Council Compensation Study dated October, 1993. Carolyn Liner reviewed with the Council the results of a survey prepared by The Waters Consulting Group, Inc. She advised the Council they surveyed at least two employees in each category of exempt and non-exempt employees and all directors. She advised what cities were surveyed. To bring non-exempt employees to present salary levels would