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116 Regular Meeting June 13, 1994 Page 7 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 CHARLES WILLIS & ASSOCIATES, INC. IN CONNECTION WITH THE CITY'S FY94 AIRPORT IMPROVEMENT PROJECT; 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, AWARDING A CONTRACT TO MICROGRAPHIC SUPPLY COMPANY FOR MICROFILMING 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 A LETTER AGREEMENT BETWEEN THE CITY AND NATIONAL ENVIRONMENTAL TESTING, INC. TO EXTEND THE TERM OF THE ANALYTICAL SERVICES CONTRACT FOR WASTEWATER, RAW WATER AND TOXICITY; 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 A LETTER AGREEMENT BETWEEN THE CITY AND THE GUADALUPE-BLANCO RIVER AUTHORITY TO EXTEND THE TERM OF THE ANALYTICAL SERVICES CONTRACT FOR POTABLE WATER; 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 A SOLE SOURCE PROCUREMENT OF AN INTERGRAPH GIS WORK STATION FOR THE PUBLIC WORKS DEPARTMENT FROM THE INTERGRAPH CORPORATION; APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH INTERGRAPH CORPORATION; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Guerra introduced for consideration Item 10.B. (1) removed from the consensus agenda, approval of an Ordinance on second reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ANNEXING TO THE CITY A TRACT OF LAND CONTAINING 26.67 ACRES, MORE OR LESS, FRONTING ON THE SOUTHWEST RIGHT-OF-WAY LINE OF THE 1200 BLOCK OF CENTER POINT ROAD IN HAYS COUNTY, TEXAS (LOWMAN RANCH PROPERTY), THIS LAND BEING LOCATED WITHIN THE EXTRATERRITORIAL JURISDICTION OF THE CITY AND ADJACENT TO PRESENT CITY BOUNDARIES; APPROVING A SERVICE PLAN FOR THIS TRACT; PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for approval of the Ordinance on second reading and Mr. Hart seconded the motion. Mr. Hart inquired what the proposed usage of the property will be and was advised a motel. The Council voted unanimously for approval of the Ordinance on second reading. Mr. Guerra introduced for consideration Item 10.B. (2) removed from - the consensus agenda, approval of an Ordinance on second reading, , the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, COMBINING THE CITY PLANNING COMMISSION AND THE CITY ZONING COMMISSION; PROVIDING FOR SEVERABILITY; REPEALING CONFLICTING ORDINANCES; PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for approval of the Ordinance on second reading and Mr. Mooney seconded the motion. Mr. Moore moved to amend the Ordinance to read as follows: "SECTION 2. (a) The city Council will appoint all members of the combined planning and zoning commission at its first regular meeting in October, 1994. When all of its members take office, the commission will succeed the separate planning commission and zoning commission.