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132 Regular Meeting July 27, 1981 Page 4 Mr. James introduced for consideration the. adoption of a Resolution approving an Agreement with Texas Museum of History, Inc. pertaining to the removal of a structure from Southwest Texas State University property. Mrs. Norris moved to table this matter because the date on the Contract of Sale between the City and Southwest Texas State University is going to be changed from a date in September to a date in December.and we have not received the Contract of Sale from the University reflecting the new date. Mr. Brown .seconded the motion, which passed unanimously. Mr. James introduced for consideration the adoption of a Resolution approving a Contract of Sale with Southwest Texas State University for a structure on the university property. Mrs. Norris moved to table this matter until we received the Contract of Sale from the University with the changed date of removal and Mr. Kreczmer seconded the motion, which passed unanimously. Mr. James introduced for consideration approval of an Ordinance on first reading amending Ordinance No. 1977-13 changing fees and grant- ing a twenty-year Franchise Agreement to Lower Colorado RiVer Author- ity. The Ordinance was read in its entirety, the caption which fol- lows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING ORDINANCE NO. 1977- 13, ADOPTED MARCH 28, 1977, WHICH FIXED RENTAL FEES TO BE PAID AND CONDITIONS AND REQUIREMENTS TO BE MET BY THE LOWER COLORADO RIVER AUTHORITY FOR THE PRIVILEGE OF CONTINUING TO ENTER UPON AND USE THE STREETS, ALLEYS AND PUBLIC GROUNDS OF THE CITY OF SAN MARCOS FOR THE PURPOSE OF DISTRIBUTING ELECTRIC POWER AND ENERGY FOR LIGHTS, HEAT AND POWER TO THE CITY AND ITS INHABITANTS TO INCREASE SAID FEES TO FOUR PERCENT (4%) OF GROSS. RECEIPTS RE- CEIVED BY THE LOWER COLORADO RIVER AUTHORITY; TO GRANT A TWENTY (20) YEAR FRANCHISE TO THE LOWER COLORADO RIVER AUTHORITY; SETTING A COLLECTION PATTERN FOR SAID FEES AND DECLARING AN EFFECTIVE DATE. Mrs. Norris moved to approve the Ordinance on first reading and Mr. Kreczmer seconded the motion, which passed unanimously. Mr. James introduced for consideration authorization to use contingency funds to cover flood damaged equipment and expenses. Attached to these minutes is a memorandum from Mr. Earl Williams to Mr. A. C. Gonzalez stating a breakdown of the amounts needed totalling $27,500.00 dated July 19, 1981. Mrs. Norris moved that authorization be made for use of contingency funds and Mr. Cavazos seconded the motion. On roll call the following vote was recorded: AYE: Brown, Cavazos, James, Mendez and Norris. NAY: Kreczmer. ABSTAIN: None. Mr. James introduced for consideration approval to start annexation proceedings of property known as Cape's Camp. Mr. Cavazos moved that the annexation process be started and Mrs. Mendez seconded the motion. On roll call the following vote was recorded: AYE: Brown, Cavazos, James, Mendez and Norris. NAY: Kreczmer. ABSTAIN: None.