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91 Regular Meeting April 13, 1992 Page 3 Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NUMBER 1 TO THE END USER LICENSE AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND CYBERSCIENCE CORPORATION; 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, TEXAS, RATIFYING AMENDMENT NUMBER 1 TO PROJECT AGREEMENT NO. 20-00308 BETWEEN THE CITY OF SAN MARCOS AND THE TEXAS PARKS AND WILDLIFE DEPARTMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPOINTING DR. CHARLES P. ANDERSON AS LOCAL HEALTH AUTHORITY; APPROVING A LETTER AGREEMENT ENGAGING DR. ANDERSON IN THIS CAPACITY AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; 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 THE TEXAS DEPARTMENT OF TRANSPORTATION FOR CONTRIBUTION OF FUNDS TOWARDS THE STATE HIGHWAY 123/BROADWAY STREET INTERSECTION PROJECT; 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 THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND FIRST AMERICAN APPRAISAL CONSULTANTS, INC. FOR APPRAISAL SERVICES IN CONNECTION WITH THE NORTHWEST WATER SYSTEM IMPROVEMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DELARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE A LETTER TO THE TEXAS DEPARTMENT OF TRANSPORTATION ACKNOWLEDGING THE RECEIPT OF INFORMATION AND PLEDGING CITY COOPERATION REGARDING IMPROVEMENTS TO INTERSTATE HIGHWAY 35 FROM STATE HIGHWAY 123 TO THE COMAL COUNTY LINE; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item. 6.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, AUTHORIZING THE CITY MANAGER TO EXECUTE A CERTIFICATE OF COMPLETION PERTAINING TO THE REDEVELOPMENT OF CERTAIN PROPERTY UNDER THE FORMER CITY URBAN RENEWAL PROGRAM; AND DECLARING AN EFFECTIVE DATE. Mr. Hart stated he had a conflict of interest and would not vote on this matter and left the Chambers during the discussion and vote. Ms. Kissler moved for adoption of the Resolution and Mr. Plummer seconded the motion. Mr. Hernandez moved to amend the certificate of Completion in the third paragraph beginning with WHEREAS, as follows: ". . . . . . described property in accordance with the conditions numbered second, third and fourth in said Deed . ~;" and the following paragraph, " . .~City of San Marcos, Hays County, successor in interest to the Urban Renewal Agency of the City of San Marcos, that the terms and provisions of the conditions numbered second, third and fourth in the above mentioned Deed. . .", and Mr. Moore seconded the motion~hich passed unanimously (Mr. Hart not present to vote; Mr. Guerra not present to vote). The Council then voted unanimously for adoption of the Resolution (Mr. Hart not present to vote; Mr. Guerra not present to vote). Mayor Morris introduced Item 6.C.(2) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: