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29 Regular Meeting March 22, 1993 Page 4 Ordinance on second reading, adoption of the thirteen Resolutions, approval of Change Order No.1 regarding East Side Interceptor C.I.P. 82-587-616 in the amount of $12,000.00 and approval of Change Order No.2 regarding the San Marcos Airport Rehabilitation Improvement Program #3-48-0195-09-02 (Airport Apron) in the amount of $5,636.00, approval of the expenditure in the amount of $1,000.00 from the Tourist Account for the TML Exhibitors Booth, approval to authorize First Southwest Company to proceed with refunding 1986 Electric utility System Revenue Bonds and approval to authorize First Southwest Company to proceed with refunding Series 1985 and 1988 General Obligation Bonds by consensus and Mr. Moore seconded the motion, which passed unanimously (Mayor Morris abstaining to Resolution Item 6.D.[4]). 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 OF SAN MARCOS, TEXAS, DESIGNATING A REINVESTMENT ZONE PURSUANT TO CHAPTER 312 OF THE TEXAS TAX CODE TO INCLUDE PROPERTY COMPRISING AN AREA OF APPROXIMATELY 2.522 ACRES LOCATED IN THE 1600 BLOCK OF NORTH IH-35, TO BE KNOWN AS REINVESTMENT ZONE NO.7; ESTABLISHING THE SPECIFIC BOUNDARIES THEREOF; MAKING CERTAIN STATUTORY FINDINGS; AND DECLARING AN EFFECTIVE DATE. ~ Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A JOINT ELECTION AGREEMENT BETWEEN THE CITY OF SAN MARCOS, HAYS COUNTY AND THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT FOR THE HOLDING OF A JOINT GENERAL ELECTION ON MAY 1, 1993; 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, APPOINTING PRESIDING JUDGES AND ALTERNATE JUDGES TO SERVE IN THE JOINT GENERAL AND SPECIAL ELECTION OF THE CITY, HAYS COUNTY AND THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT TO BE HELD ON MAY 1, 1993; CHARGING THE JUDGES WITH . THE DUTY TO HOLD THIS ELECTION IN THEIR RESPECTIVE POLLING PLACES FOR EACH RESPECTIVE PRECINCT; APPOINTING A PRESIDING JUDGE OF THE CENTRAL COUNTING STATION, A TABULATION SUPERVISOR OF THE CENTRAL COUNTING STATION, AND A CENTRAL COUNTING STATION MANAGER; APPROVING THE APPOINTMENT BY THE PRESIDING JUDGE OF THE CENTRAL COUNTING STATION OF CERTAIN CLERKS; APPROVING THE APPOINTMENT BY THE TABULATION SUPERVISOR OF CERTAIN ASSISTANTS; APPROVING THE APPOINTMENT BY THE EARLY VOTING CLERK OF CERTAIN DEPUTY EARLY VOTING CLERKS; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO DU-MOR ENTERPRISES, INC. FOR COMPLETION OF THE THORPE LANE RECONSTRUCTION REPAIRS PROJECT; ACCEPTING THE PROJECT FOR USE BY THE CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $2,150.24; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO STOKES CONSTRUCTION COMPANY FOR COMPLETION OF THE WAREHOUSE ADDITION FOR THE SAN MARCOS ELECTRIC UTILITY; ACCEPTING THE PROJECT FOR USE BY THE CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $63,420.55; AND DECLAR1NG AN EFFECTIVE DATE. (Mayor Morris abstaining to the preceding Resolution). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A CONTRACT AMENDMENT NUMBER 1 BETWEEN THE CITY AND TEXAS DEPARTMENT OF HEALTH TO ALLOW AN INCREASE IN FUNDING FOR THE W.I.C. PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.