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32 Regular Meeting February 24, 1992 Page 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NUMBER 2 TO THE AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND DIVERSIFIED UTILITY CONSULTANTS, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, REQUESTING THE CITY BE ALLOWED TO PARTICIPATE IN THE PURCHASING PROGRAM OF THE STATE PURCHASING AND GENERAL SERVICES COMMISSION AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO. 1 TO THE CONTRACT BETWEEN THE CITY OF SAN MARCOS AND THE TEXAS DEPARTMENT OF HEALTH FOR THE PROVISION OF W.I.C. SERVICES TO QUALIFIED PARTICIPANTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT AND ANY AND ALL OTHER DOCUMENTS AND INSTRUMENTS INCIDENT THERETO; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 6.B.(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 A JOINT ELECTION AGREEMENT BETWEEN THE CITY OF SAN MARCOS, TEXAS, AND THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT FOR THE HOLDING OF A JOINT GENERAL ELECTION ON MAY 2, 1992; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Plummer moved for adoption of the Resolution and Mr. Moore seconded the motion. Mr. Hernandez pointed out the SMCISD is involved in a lawsuit which may jeopardize the joint election date. It was consensus of Council to proceed with arrangements for the joint election since we cannot delay preparations for the election pending the Court's decision. The Council voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration award of bid for. Road Building Materials. Ms. Kissler moved to award bid to Colorado Materials Company of San Marcos, Texas as follows: Item 1 - $2.00 ton; Item 2 - $19.00 ton; Item 3 - $5.00 ton; and Item 4 - $4.50 ton with an estimated total of $16,252.00 and Mayor Morris seconded the motion, which passed unanimously. Mayor Morris introduced the City Manager's Report. (1) Mr. Gilley thanked the Council for allowing him time off from work to attend the Public Executive Institute in Austin last week. (2) Mr. Gilley provided the Council a schedule of debt service requirements in connection with the Bond Election. (3) Mr. Gilley provided the Council a listing of proposed uses for the multi-purpose facility, including conference and recreation rooms, proposed activities, estimated size of rooms and people facility will accommodate. (4) Mr. Gilley advised the Council the playground equipment has arrived and will be placed in the parks when the weather allows. Mayor Morris introduced the City Attorney's Report. Mr. Taylor had no report at this meeting. Mayor Morris introduced the City Council's Report. (1) Mr. Hernandez has been appointed to the Energy, Environment and Natural Resources steering Committee of the National League of cities, Ms. Kissler has been appointed to the Human Development Steering Committee of NLC, Mayor Morris has been appointed Co-Chair of the F.A.I.R. Steering Committee of NLC, Mr. Guerra will serve on the Planning Committee for the NLC Conference next year, and Mr. Moore has been appointed to the community Economic Development Committee of the Texas Municipal League.