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80 Regular Meeting June 22, 1992 Page 3 Mayor Morris introduced for consideration approval of the minutes of the Regular Meeting held June 8, 1992, approval of two Ordinances on second reading, adoption of an Ordinance on third and final reading, adoption of six Resolutions (including two Resolutions - Addendum), and approval of an expenditure in the amount of $22,000.00 from Contingency Funds for the purchase of additional parkland in the Castle Forest Subdivision and associated replatting costs to provide access to existing parkland on consensus. The Council requested Items 8.B.(1), 8.B.(2), 8.C., 8.D. (3), and a.E. be removed from the consensus agenda. Ms. Kissler moved for approval of the minutes of the Regular Meeting held June 8, 1992 (Ms. Kissler and Mayor Morris abstaining to the minutes) and for adoption of the remaining five Resolutions on consensus and Mr. Guerra seconded the motion, which passed unanimously. The captions of the Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE SOLE SOURCE PROCUREMENT OF A LAYTON HITCH ASSEMBLY FROM COOPER EQUIPMENT FOR USE WITH THE CITY'S ASPHALT TRUCK AND LAYDOWN EQUIPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE REQUISITION 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 WORKABILITY FOR PROFESSIONAL SERVICES IN CONNECTION WITH A SURVEY OF CITY FACILITIES TO ASSESS ACCESSIBILITY FOR PERSONS WITH DISABILITIES AND RELATED STAFF TRAINING; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECBARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ACKNOWLEDGING REVIEW OF AN ENVIRONMENTAL AUDIT REPORT REGARDING THE WASTEWATER TREATMENT PLANT; AUTHORIZING SUBMISSION OF THE REPORT TO THE U. S. ENVIRONMENTAL PROTECTION AGENCY; DESCRIBING CERTAIN ACTIONS TO BE TAKEN REGARDING THE PLANT; 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 WATER COMMISSION FOR PARTICIPATION IN THE STATE-LEAD PROGRAM FOR PETROLEUM STORAGE TANK INVESTIGATION AND REMEDIATION; 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, SUPPORTING THE PASSAGE OF LEGISLATION TO ALLOW HOME RULE CITIES TO REGULATE THE PUBLIC CONSUMPTION OF ALCOHOLIC BEVERAGES; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 8.B.(1) removed from the consensus agenda, approval of an Ordinance on second reading, the caption which was read as follows; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1991-1992 FISCAL YEAR TO PROVIDE FUNDING FOR DEMOLITION OF BUILDINGS AT THE SAN MARCOS MUNICIPAL AIRPORT; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for approval of the Ordinance on second reading and Mr. Hart seconded the motion. Mr. Taylor had provided the City Council with a memorandum regarding adoption of Ordinances on emergency. Mayor Morris moved to amend the Ordinance to be adopted on emergency with a ten-day waiting period for the effective date and Ms. Kissler seconded the motion. On roll call the following vote was recorded: