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119 Regular Meeting March 28, 1994 Page 6 Mr. Moore moved for adoption of the Resolution and Mr. Plummer seconded the motion. This Resolution is in regard to the extension of water and oversize of the wastewater line. The Council voted unanimously for adoption of the Resolution (Mr. Hart not present to vote on this item). Mayor Morris introduced for consideration 8.C.(11) 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 AN EMERGENCY PROCUREMENT OF WASTEWATER SAMPLING SERVICES TO PRESERVE AND PROTECT THE PUBLIC HEALTH AND SAFETY OF THE CITY'S RESIDENTS; APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH NATIONAL ENVIRONMENTAL TESTING, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Guerra seconded the motion. Mayor Morris stated she thought the City was being overcharged for services during the hours of 8:00 a.m.-5:00 p.m. On roll call the following vote was recorded: . AYE: Moore, Mooney, Hart, Cox. NAY: Morris, Guerra, Plummer. ABSTAIN: None. Mayor Morris introduced for consideration Item 8.C. (12) 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 AMENDMENT NO. 2 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. Mr. Moore moved for adoption of the Resolution and Mr. Plummer seconded the motion. The Council inquired if the infiltration/inflow monitoring was separate and were advised that it is. On roll call the following vote was recorded: AYE: Moore, Mooney, Cox, Plummer. NAY: Hart, Morris, Guerra. ABSTAIN: None. Mayor Morris introduced a discussion with the San Marcos Consolidated Independent School District regarding issues-of mutual concern to the City and School District and direction to Staff. Chuck Walts, President of the SMCISD-Board of Trustees, stated there were some areas the city and School District could cooperate on, including (1) youth programs to help keep youth off the streets during the summer, (2) facilities and grounds, including 13- gymnasiums he would like to see used after school hours' in connection with youth recreation, and (3) the impact of schools on the community. He stated schools need. to be a part of the Master Plan process to show where the School District is going over the next ten years. He stated they are in a period of expansion. (4) The School and City Staffs need to cooperate and have dialogue regarding Broadway Street and come to the decisions we nee~ to make. He stated the School District are team players. Mayor Morris stated the School District can have a school representative involved in the City'S Master Plan, and the City plans to adopt the Master Plan Update by the end of this fiscal year. Tom Anderson, Superintendent of SMCISD, stated he would like to see some of the youth programs in place for this summer and stated they will have youth programs on some campuses. They would like to see some fall programs initiated after school as well. Mr. Walts stated he wants the city to-manage