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122 Regular Meeting September 26, 1994 Page 3 Mayor Morris introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, NOMINATING CANDIDATE(S) AND SEEKING THE RECOMMENDATION BY THE TEXAS MUNICIPAL LEAGUE FOR APPOINTMENT TO NATIONAL LEAGUE OF CITIES COMMITTEES, AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Mooney seconded the motion. Mayor Morris moved to table the Resolution until Mr. Guerra was present and Mr. Moore seconded the motion, which passed unanimously (See Page 5). Mayor Morris introduced for consideration approval of the minutes of the Regular Meeting held September 12, 1994, adoption of an Ordinance on third and final reading, adoption of eleven Resolutions, approval to authorize receipt of bids for the sale of Lots 12, 13, 14 and 15, Block 8, Victory Gardens First Addition (305-307 Armstrong Street) "as is", approval for use of contingency funds in the amount of $5,500.00 to match a grant to Hays Caldwell Council in the amount of $110,000.00 for the "Families in Focus Program (previously considered by Council February 28, 1994 for Drug-Free San Marcos) on consensus. The Council removed Items 9.C. (1) and 9.C. (8) to be considered separately. Mr. Hernandez moved for approval of the minutes of the Regular Meeting held September 12, 1994 (Mr. Hernandez abstaining), adoption of the Ordinance on third and final reading, adoption of the remaining nine Resolutions, approval to authorize receipt of bids for the sale of lots in Victory Gardens, and approval for use of contingency funds in the amount of $5,500.00 to match the grant to Hays Caldwell council for the "Families in Focus Program" and Mr. Moore seconded the motion, which passed unanimously. The captions of the Ordinance I . I and Resolut~ons read as follows: I Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, REVISING CHAPTER 15, LIBRARY, OF THE SAN MARCOS CODE OF ORDINANCES REGARDING CERTAIN LIBRARY SERVICE FEES; SETTING THE AMOUNTS OF THESE FEES; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RATIFYING THE SUBMISSION OF AN AMENDED GRANT APPLICATION TO THE FEDERAL AVIATION ADMINISTRATION FOR FY94 AIRPORT IMPROVEMENT PROGRAM PROJECT NO. 3-48-0195-12-94 AT THE SAN MARCOS MUNICIPAL AIRPORT; ACCEPTING A GRANT OFFER FROM THE FEDERAL AVIATION ADMINISTRATION FOR THE PROJECT; APPROVING THE TERMS AND CONDITIONS OF THE AMENDED GRANT AGREEMENT; APPROVING THE CITY'S CONTRIBUTION TO THE PROJECT; AUTHORIZING THE CITY MANAGER'S EXECUTION OF THE AMENDED GRANT APPLICATION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDED AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, - æEXAS, AWARDING A CONTRACT FOR THE PURCHASE OF LUMINAIRES TO TECHLINE, INC.; 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, AWARDING A CONTRACT FOR THE PURCHASE OF OVERHEAD SERVICE CABLE TO TECHLINE, INC.; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE.