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117 Regular Meeting March 28, 1994 Page 4 Mayor Morris introduced for consideration approval of minutes of the Regular Meeting held March 7, 1994, approval for use of contingency funds (1) from the Water/Wastewater Contingency Funds in the amount of $35,000.00 for biological evaluation of the current status of the Fountain Darter and the Texas wild Rice in the San Marcos River, as required by the E.P.A. and the U. S. Fish and wildlife Department and (2) from General Fund Contingency Funds in the amount of $50,000.00 (correct amount $15,000.00) for continued legal services for defense of the City of San Marcos by Soules and Wallace law firm in the Floyd MacKenzie vs. City of San Marcos lawsuit, adoption of fourteen Resolutions and approval for expenditure in the amount of $1,050.00 from the Tourist Account for booth space at the Texas Municipal League Annual Conference to be held in Austin, Texas, October 26-29, 1994 for the purpose of promoting tourism to San Marcos on consensus. The Council removed Items 8.B.(1), 8.B. (2), 8.C. (1), 8.C.(11) and 8.C.(12) to be considered separately. Mr. Guerra moved for approval of the minutes of the Regular Meeting held March 7, 1994 (Mr. Plummer abstaining), approval of the remaining eleven Resolutions (Mayor Morris, Mr. Hart and Mr. Mooney abstaining to Item 8.C.[2]) and approval of the expenditure of $1,050.00 from the Tourist Account on consensus. The captions of the Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND VICTORIA BANK AND TRUST COMPANY TO EXTEND THE DEPOSITORY BANK SERVICES AGREEMENT UNTIL DECEMBER 31, 1994; 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 AMENDMENT NO. 4 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, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND ASAP PAGING, INC. FOR PLACEMENT OF ANTENNA EQUIPMENT AT THE ALAMO STREET WATER TOWER SITE; 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 AN AGREEMENT BETWEEN THE CITY AND BOOTH, AHRENS & WERKENTHIN, P.C. FOR LEGAL SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS 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 A SUBSTATION PURCHASE AND OPERATING AGREEMENT BETWEEN THE CITY AND THE LOWER COLORADO RIVER AUTHORITY; 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, EXTENDING A MORATORIUM ON THE COLLECTION OF INDUSTRIAL WASTE SURCHARGES; AND PROVIDING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO MINEOLA VALVE AND HYDRANT COMPANY, INC. FOR COMPLETION OF THE DOWNTOWN WATER VALVE INSTALLATION PROJECT; ACCEPTING THE PROJECT FOR USE BY THE CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $21,630.00; AND DECLARING AN EFFECTIVE DATE.