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64 Regular Meeting June 12, 1995 Page 5 Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 26-17 OF CHAPTER 26, TAXATION, OF THE SAN MARCOS CODE OF ORDINANCES TO INCREASE THE PENALTY FOR DELINQUENT HOTEL OCCUPANCY TAXES AND TO PROVIDE FOR COLLECTION OF ATTQRNEY'S FEES; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE APPOINTMENT BY THE CHIEF OF POLICE OF FRANK E. MARTINEZ AS A MEMBER OF THE CITY'S RESERVE POLICE FORCE; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR THE PURCHASE OF MODULAR OFFICE SYSTEMS TO KNOLL OF NORTH AMERICA, IN<i.; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. '- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO.1 TO CONTRACT NO. 702302 BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY'AFFAIRS FOR A GRANT TO CONSTRUCT A HANGAR FOR SOUTHWEST TEXAS AVIATION, INC. AT THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE MAYOR 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, APPROVING AMENDMENT NO. ONE TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND HDR ENGINEERING, 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, APPROVING A PROJECT AGREEMENT BETWEEN THE CITY AND THE TEXAS PARKS AND WILDLIFE DEPARTMENT FOR SAN MARCOS PARK II, PROJECT NO. 50-00039; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT AND RELATED DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced for consideration Item 10. C. (5) 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, RATIFYING THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS HISTORICAL COMMISSION FOR A CERTIFIED LOCAL GOVERNMENT PROGRAM GRANT; RATIFYING THE EXECUTION OF THE GRANT AGREEMENT BETWEEN THE CITY AND THE TEXAS HISTORICAL COMMISSION FOR THE CERTIFIED LOCAL GOVERNMENT GRANT; APPROVING A HISTORIC RESOURCES SURVEY AGREEMENT BETWEEN THE CITY AND RALPH NEWLAN AND LILA KNIGHT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE HISTORIC RESOURCES SURVEY AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.