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98 Regular Meeting July 13, 1992 Page 4 reading, and adoption of six Resolutions on consensus. The Council removed Item 7.D.(4) from the consensus agenda. Ms. Kissler moved to approve the minutes of the Regular Meeting held June 22, 1992, approve the two Ordinances on second reading, adopt the two Ordinances on third and final reading and adopt the remaining five Resolutions on consensus, and Mr. Plummer seconded the motion, which passed unanimously. The captions of the Ordinances and Resolutions read as follows: Approval of Ordinances on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, REVISING INDUSTRIAL WASTE SURCHARGE FEES, PURSUANT TO THE INDUSTRIAL WASTE DISCHARGE REGULATIONS ARTICLE OF CHAPTER 30, WATER AND SEWERS AND SEWAGE DISPOSAL, OF THE SAN MARCOS CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING FOR A PENALTY; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CHANGING THE NAME OF RIO VISTA ANNEX PARK TO THE CHILDREN'S PARK; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. Adoption of Ordinances on third and final reading: 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 CONSTRUCTION OF AN AIRPLANE SHELTER AT THE MUNICIPAL AIRPORT; AND DECLARING AN EFFECTIVE DATE. 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 MUNICPAL AIRPORT; AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF STANDARD UTILITY AND JOINT USE AGREEMENTS AND A QUITCLAIM DEED BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE STATE HIGHWAY 123/BROADWAY STREET INTERSECTION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS AND DEED 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 SUPPLEMENTAL AGREEMENT NO.1 TO A CONTRACT BETWEEN THE CITY OF SAN MARCOS AND T-N-T HAULING, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE SUPPLEMENTAL AGREEMENT NO.1 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 ERNST & YOUNG FOR AUDITING SERVICES IN CONNECTION WITH THE CITY'S ANNUAL AUDIT REQUIREMENTS; 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 AMENDED BY-LAWS FOR THE CITY PLANNING COMMISSION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE EMERGENCY PROCUREMENT OF CORRUGATED METAL PIPE FROM TEXAS CORRUGATORS, INC. FOR THE POST ROAD DRAINAGE PROJECT IN ORDER TO PROTECT THE PUBLIC HEALTH AND SAFETY OF THE CITY'S RESIDENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE PURCHASE REQUISITION AND DECLARING AN EFFECTIVE DATE.