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11 Regular Meeting December 14, 1992 Page 3 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 BROWNING-FERRIS, INC. FOR RESIDENTIAL RECYCLABLE MATERIALS COLLECTION SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. (Mr. Hernandez voting NAY to the preceding Resolution). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED LEASE AGREEMENT BETWEEN THE CITY AND PHILIP TRAPANI, FOR A WIC CLINIC SITE IN BASTROP, TEXAS, AUTHORIZING THE CITY MANAGER'S EXECUTION OF 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 A PROPOSED LEASE AGREEMENT BETWEEN THE CITY AND EDWARD W. HAMILTON, FOR A WIC CLINIC SITE IN KERRVILLE, TEXAS, AUTHORIZING THE CITY MANAGER'S EXECUTION OF THE AGREEMENT, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, REJECTING ALL BIDS RECEIVED IN RESPONSE TO AN INVITATION FOR BIDS FOR THE CONSTRUCTION OF PEDESTRIAN BRIDGES OVER THE SAN MARCOS RIVER AND PURGATORY CREEK; AUTHORiZING THE PURCHASING MANAGER TO NOTIFY THE BIDDERS THAT ALL BIDS HAVE BEEN REJECTED; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE FEDERAL AVIATION ADMINISTRATION FOR A GRANT TO ACCOMPLISH THE FY1993 AIRPORT IMPROVEMENT PROGRAM AT THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE CITY MANAGER TO ACT IN ALL MATTERS REGARDING THIS FEDERAL AVIATION ADMINISTRATION GRANT PROGRAM, AND DECLARING AN EFFECTIVE DATE. , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE SUBMISSION OF APPLICATIONS TO THE TEXAS WATER COMMISSION FOR REIMBURSEMENT OF REMEDIATION COSTS INCURRED BY THE CITY ON LPST #92680 DURING THE FIRST, SECOND AND THIRD QUARTERS OF CALENDAR YEAR 1992; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced an Executive Session pursuant to Article 6252-17, Sections 2(e) and (g), V.A.C.S., to discuss pending litigation (W. C. Carson vs. city of San Marcos; Coffee Equipment, Inc. vs. City of San Marcos, Et AI), and matters where the City Attorney's ethical duty to the city clearly conflicts with Article 6252-17; and duties of a public officer (Mayor), respectively. Mr. Hart moved to adjourn into Executive Session at 7:44 p.m. and Ms. Kissler seconded the motion, which passed unanimously. Mr. Plummer moved the Council reconvene at 9:18 p.m. and Ms. Kissler seconded the motion, which passed unanimously. Mayor Morris stated the city Council did not wish to remove Item 7 (adoption of Resolution expressing the City's position on proposed State legislation pertaining to the protection of the San Marcos River) from the table, but directed the Texas Rivers Protection Association members (Tom Goynes, President) to work with Staff on language changes needed in the Resolution. Mr. Goynes stated some of the issues are policy to be determined by the City Council, and deal ,with water quality - if the city is in favor of maintaining water quality or allowing some deterioration. The Council,directed this matter come before the Council the first meeting in January.