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3 Regular Meeting July 11, 1994 Page 3 Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUN~IL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING ARTICLE IV, SECTION G.4 OF THE CITY SUBDIVISION ORDINANCE REGARDING THE TYPES OF CONSTRUCTION PERMITS THAT ARE ISSUED FOR EXISTING BUILDINGS ON UNPLATTED PROPERTY; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. (Mr. Hart abstaining on the preceding Ordinance). Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A RELEASE OF SURETY FORM IN CONJUNCTION WITH FINAL PAYMENT TO DU-MOR ENTERPRISES, INC. FOR COMPLETION OF THE DOWNTOWN WATER SYSTEM IMPROVEMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE RELEASE OF SURETY FORM AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, TERMINATING A COMPUTER SOFTWARE LICENSE AND MAINTENANCE AGREEMENT WITH DB INFORMATION SYSTEMS, INC.; ~AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER OF TERMINATION ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. APPROVING THE NOTICE OF SALE AND BIDDING INSTRUCTIONS, OFFICIAL BID FORM AND OFFICIAL STATEMENT RELATIVE TO THE CITY OF SAN MARCOS, TEXAS $5,300,000.00 GENERAL OBLIGATION BONDS, SERIES 1994 AND $1,000,000.00 WATERWORKS AND SEWER SYSTEM REVENUE BONDS, SERIES 1994, BOTH AS TO FORM AND CONTENT, AND AUTHORIZING FIRST SOUTHWEST COMPANY TO DISTRIBUTE SAID NOTICES OF SALE AND BIDDING INSTRUCTIONS, OFFICIAL BID FORM AND OFFICIAL STATEMENT TO PROSPECTIVE BIDDERS FOR, AND PURCHASERS OF, THE BONDS. Mayor Morris introduced for consideration Item S.C.(l) removed from the consensus agenda, adoption of an Ordinance on third and final reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2-73(c), AND ADDING SECTION 2-73(e), OF THE CITY'S CODE OF ETHICS REGARDING RESTRICTIONS ON CITY OFFICERS AND EMPLOYEES APPEARING IN A PRIVATE CAPACITY BEFORE DEPARTMENTS, AGENCIES, BOARDS AND COMMISSIONS OF WHICH THEY ARE NOT MEMBERS; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Ordinance and Mr. Mooney seconded the motion. Mr. Cox advised the Council he would vote against this Ordinance. On roll call the following vote was recorded: AYE: Mooney, Hart, Morris, Hernandez. NAY: Cox. ABSTAIN: None. Mayor Morris introduced for consideration Item S.D.(3) 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 THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND THE TEXAS HILL COUNTRY CHAPTER, NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE (NAACP) FOR THE LEASE OF A 1.27 ACRE TRACT OF PROPERTY FOR ESTABLISHMENT AND OPERATION OF A COMMUNITY EMPOWERMENT CENTER; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE.