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77 Regular Meeting September 27, 1993 Page 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING CONTRACTS FOR THE PURCHASE OF LUMINAIRES TO TECHLINE, INC., GENERAL ELECTRIC AND WESCO; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. -- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING CONTRACTS FOR THE PURCHASE OF DISTRIBUTION OPEN FUSE CUTOUTS TO POLELINE ELECTRIC SUPPLY, INC. AND PRIESTER-MELL & NICHOLSON; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, þPPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY AND CLOVIS BARKER, VAN REA, TRUSTEE AND THE ESTATES OF SAN MARCOS WATER SUPPLY CO., INC. FOR THE CITY'S ACQUISITION OF THE WATER SYSTEM SERVING THE ESTATES OF SAN MARCOS SUBDIVISION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, APPROVING THE TERMS AND CONDITIONS OF A PROPO~ED AGREEMENT WITH THE GREATER SAN MARCOS ECONOMIC DEVELOPMENT COUNCIL AND THE SAN MARCOS CHAMBER OF COMMERCE RELATING TO AN ECONOMIC DEVELOPMENT PROGRAM FOR FISCAL YEAR 1993-94; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 11.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 A TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF SAN MARCOS, HORIZON BATTERY TECHNOLOGIES, INC. AND BILL MCMORRIS, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Guerra seconded the motion. Mr. Guerra moved to amend the Resolution as follows: in Section 2.C. to read, "Notwithstanding the fact. . . City's remedies for default to the extent provided in Section 5 of this Agreement," in Section 4.A. to read, "On or before February 1 of each year. . . city certified records supporting the omit Tenant's request. . . ., in Section 5.D. to read, "If the City terminates this Agreement. . . entitled to collect from the Tenant the full value. . . .", and Mr. Hart seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item. 11.C. (10) 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.3 TO THE AGREEMENT AMONG THE CITY, HAYS COUNTY AND THE SAN MARCOS/HAYS COUNTY EMERGENCY MEDICAL SERVICES, INC. FOR THE PROVISION OF EMERGENCY MEDICAL SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Plummer seconded the motion. Mr. Moore moved to amend the Resolution by amending Amendment No.3 attached to add a new Section 2 and renumber the existing section 2 to section 3, Section 2 to read as follows, "The city, the County and EMS agree to amend the Agreement by changing the term "Hays Memorial Hospital" to "Central Texas Medical Center" and by changing the term "Administrator of Hays Memorial Hospital" to "President/CEO of Central Texas Medical Center" where those terms appear in section II of the Agreement,"