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118 Regular Meeting March 28, 1994 Page 5 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 GREASE MONKEY TO EXTEND THE TERM OF THE LUBE AND OIL CHANGE CONTRACT FOR AN ADDITIONAL YEAR; 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, REAPPOINTING DR. CHARLES P. ANDERSON AS THE LOCAL HEALTH AUTHORITY; APPROVING A LETTER AGREEMENT ENGAGING DR. ANDERSON IN THIS CAPACITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESO~U~ION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO. 3 TO THE WASTEWATER MASTER PLAN ENGINEERING SERVICES AGREEMENT BETWEEN THE CITY AND BLACK & VEATCH; 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 AMENDMENT NO. 1 TO THE COMPUTER SOFTWARE LICENSE AND MAINTENANCE AGREEMENT BETWEEN THE CITY AND DB INFORMATION SYSTEMS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced Item 8.B.(1) removed from the consensus agenda, approval for use of 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 E.P.A. and U. S. Fish and wildlife Department. Mr. Hart moved for approval and Mr. Moore seconded the motion. Mr. Hart stated he had'been advised by a knowledgeable person with Texas Parks and wildlife they have all the studies they need and the Federal Government mandates those studies of the State. On roll call the following vote was recorded: AYE: Moore, Mooney, Cox, Plummer. NAY: Hart, Morris, Guerra. ABSTAIN: None. Mayor Morris introduced for consideration Item 8.B.(2) removed from the consensus agenda, approval of use of 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. Mr. Guerra moved for approval and Mr. Mooney seconded the motion. Mayor Morris moved to amend to correct the amount to be $15,000.00 instead of $50,000.00 and Mr. Moore seconded the motion, which passed unanimously. The Council then voted unanimously for approval of the expenditure from the General Fund Contingency Funds. Mayor Morris introduced for consideration Item 8.C.(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, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY, TETCO, INC. AND SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT FOR COST SHARING FOR UTILITY IMPROVEMENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEME~T ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.