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146 Regular Meeting June 27, 1994 Page 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR THE CONSTRUCTION OF THE FY94 AIRPORT IMPROVEMENT PROGRAM PROJECT NO. 3-48-0195-12-94 TO PECAN VALLEY ELECTRIC COMPANY, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. j A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LICENSE AGREEMENT BETWEEN THE CITY AND SOUTHWEST TEXAS STATE UNIVERSITY FOR THE CONSTRUCTION AND MAINTENANCE OF DRAINAGE IMPROVEMENTS ADJACENT TO SESSOM DRIVE; 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 AMENDED AGREEMENT BETWEEN THE CITY AND THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT RELATED TO THE CONSTRUCTION OF A NEW INTERMEDIATE SCHOOL AND A NEW JUNIOR HIGH SCHOOL AND RELATED PUBLIC FACILITIES; 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 AMENDMENT NO.5 TO THE AGREEMENT BETWEEN THE CITY, HAYS COUNTY AND THE SAN MARCOS/HAYS COUNTY EMERGENCY MEDICAL SERVICES, INC. FOR THE PROVISION OF EMERGENCY MEDICAL SERVICES; 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, TEXÀS, REJECTING BIDS RECEIVED'IN RESPONSE TO AN INVITATION FOR BIDS FOR THE PURCHASE OF AN ELECTRIC METER TEST BENCH; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced the city Manager's Report. (1) Mr. Gilley had no report at this meeting. (2) Mayor Morris asked to be informed in what way the city would be involved in the Graffitti Cleanup Day on August 20, as she wants to be involved. (3) Mayor Morris asked Mr. Gilley why the amount of the contract regarding the security of filing of plats with SMCISD remained the same when an additional school was added, and Mr. Taylor responded there were already adjustments made in the original contract adding the second school and subtracting the completed work on the first school, and the city's share on the utility costs under the contract with SMCISD, TETCO and the city, as further described on the agenda request form. Mayor Morris introduced the city Attorney's Report. Mr. Taylor had no report at this meeting. Mayor Morris introduced the city Council's Report. (1) Mayor Morris advised the Co~ncil her trip to China as a delegate of the National ¡ League of cities was intense. Each day began very early. They , attended briefings with Mayors, vice Mayors, District and Regional : Directors of Government and Party Officials. They had quick tours 1- through the countryside. She stated China is an incredible country that is struggling to move into the global economy and is very much a Communist p~rty country. Mayor Morris introduced an Executive Session pursuant to the Government ,Code, section 551.071, to discuss pending litigation (Sierra Club vs. Babbitt; Kencon vs. city of San Marcos), contemplated litigation and matters where the city Attorney's ethical duty to the city clearly conflicts with Government Code, Chapter 551. Mr. Moore moved to adjourn into Executive Session at 8:53 p.m. and Mr. Mooney seconded the motion, which passed unanimously.