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84 Regular Meeting December 12, 1994 Page 3 Mr. Guerra introduced for consideration approval of the minutes of the Regular Meeting held December 6, 1994, and adoption of five Resolutions on consensus. The Council removed Item 7.B.(1), adoption of a Resolution, to be discussed separately. Mr. Hernandez moved for approval of the minutes of the Regular Meeting held December 6, 1994, and for adoption of the remaining four Resolutions (Mr. Hart abstaining to Item 7.B.[4] as he owes Victoria Bank and Trust Company money) on consensus and Mr. Moore 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, AWARDING A CONTRACT FOR THE PURCHASE OF A DIGITAL EQUIPMENT VAX 4505 TO THE NEWMAN GROUP COMPUTER SERVICES; 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 THE TERMS AND CONDITIONS OF AMENDMENT NO.1 TO AGREEMENT OF LEASE BETWEEN HAYS-CALDWELL WOMtN'S CENTER, INC. AND THE CITY; 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 THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND VICTORIA BANK AND TRUST COMPANY FOR DEPOSITORY BANK SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. (Mr. Hart abstaining to the preceding Resolution). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN UPDATED LIST OF THE CITY'S PROJECT PRIORITIES IN CONJUNCTION WITH THE TEXAS DEPARTMENT OF TRANSPORTATION'S 1995-1997 RURAL TRANSPORTATION IMPROVEMENT PROGRAM FOR THE AUSTIN DISTRICT; APPROVING THE SUBM~SSION OF THIS RESOLUTION TO THE TEXAS DEPARTMENT OF TRANSPORTATION; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra introduced for consideration Item 7.B. (1) 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, AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE TEXAS NATURAL RESOURCE CONSERVATION COMMISSION FOR A PERMIT TO CONVEY AND USE EDWARDS AQUIFER WATER WITHIN AND FROM THE SAN MARCOS RIVER; AUTHORIZING ACTION IN SUPPORT OF THE APPLICATION; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Hernandez seconded the motion. Jody Dodd stated she is concerned with the wastewater treatment plant and wants to know what is the purpose of this Resolution. Mr. Gilley advised Ms. Dodd we are reusing water the community currently uses and discharges. This will allow the city to take an amount equal to the discharge to put into the drinking water supply. The Council voted unanimously for adoption of the Resolution. Mr. Guerra introduced a discussion regarding the Drainage Master Plan, Surface Water Study and Wastewater Master Plan, receiving information on the financial impacts and direction to Staff. George Oswold of Camp, Dresser and McKee provided the Council with