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l 43 Regular Meeting November 22, 1993 Page 4 Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO.1 TO THE WASTEWATER MASTER PLAN ENGINEERING SERVICES AGREEMENT BETWEEN THE CITY AND BLACK & VEATCH; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. ' - ~. I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, ' TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER' AGREEMENT BETWEEN THE CITY AND GILLAND LAWN SERVICE TO EXTEND THE TERM OF THE LANDSCAPE MAINTENANCE CONTRACT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LETTER AGREEMENT BETWEEN THE CITY AND NATIONAL ENVIRONMENTAL TESTING, INC., TO EXTEND THE TERM OF THE ANALYTICAL SERVICES CONTRACT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY~OF SAN MARCOS, TEXAS, AUTHORIZING INTERVENTION BY THE CITY IN PUBLIC UTILITY COMMISSION OF TEXAS (PUCT) DOCKET NOS. 12461 AND 12462 REGARDING APPLICATIONS BY THE LOWER COLORADO RIVER AUTHORITY (LCRA) TO RECONCILE FUEL REVENUES AND EXPENSES, AND TO LOWER ITS FUEL FACTOR, RESPECTIVELY¡ AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND GREG AND MARTHA MOORE FOR SURVEY COSTS RELATED TO A PROPOSED DISANNEXATION¡ AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SUBMIT AN APPLICATION TO THE TEXAS NATURAL RESOURCE CONSERVATION COMMISSION (TNRCC) FOR ACQUISITION BY THE CITY OF THE WATER SYSTEM COVERED BY STATE WATER CCN NO. 11991, SERVING THE ESTATES OF SAN MARCOS SUBDIVISION, AND FOR AMENDMENT OF THE CITY'S CERTIFICATE OF CONVENIENCE AND NECESSITY; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced item 9.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, EXPRESSING THE CITY'S COMMITMENT TO ENACT STREET CLOSURES FOR PORTIONS OF F.M. 621 (STAPLES ROAD) AT ITS INTERSECTIONS WITH TAMPICO STREET AND S.H. 123 (SEGUIN HIGHWAY)/HAYS STREET; AND DECLARING AN EFFECTIVE DATE. Mr. Cox moved for adoption of the Resolution and Mr. Guerra (- seconded the motion. Mr. Cox asked Mr. Gilley if the ¡ neighborhood agreed to the terms of the Resolution. Mr. Gilley stated the neighborhood has in agreed and the City will erect more stop signs and increase police patrol. On roll call the following vote was recorded: AYE: Mooney, Hart, Morris, Guerra and Cox. NAY: None. ABSTAIN: Moore. (Mr. Plummer not present to vote on this item).