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91 Regular Meeting February 28, 1994 Page 4 Mayor Morris introduced for consideration approval of minutes of the Regular Meeting held February 14, 1994 and Special Meeting held February 22, 1994; approval of use of Wastewater utility Funds Contingency Funds in the amount of $50,000.00 for wastewater sampling services, adoption of eleven Resolutions and approval of use of General Fund contingency Funds in the amount of $7,500.00 for a grant match requested by Drug Free San Marcos for the Families in Focus Program (grant application to Texas Commission on Alcohol and Drug Abuse for $300,000.00) on consensus. The Council removed Items 8.C.(1) and 8. C. (9) to be considered separately. Mr. Guerra moved for approval of the minutes of the Regular Meeting held February 14, 1994 and Special Meeting held February 22, 1994; for approval of use of Wastewater utility Fund Contingency Funds for wastewater sampling services; for adoption of the remaining nine Resolutions and for approval of use of General Fund Contingency Funds for the Drug Free San Marcos grant match on consensus and Mr. Hart seconded the motion, which passed unanimously. 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 PURCHASE OF A BUCKET TRUCK FOR THE ELECTRIC UTILITY DEPARTMENT FROM COMMERCIAL BODY CORPORATION; 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, AWARDING CONTRACTS FOR THE PURCHASE OF TRANSFORMERS TO TECHLINE, INC. AND KBS ELECTRIC DISTRIBUTORS, INC.; 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 JOINT ELECTION AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT FOR THE HOLDING OF A JOINT GENERAL ELECTION ON MAY 7, 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, APPOINTING PRESIDING JUDGES AND ALTERNATE JUDGES TO SERVE IN A GENERAL ELECTION BY THE CITY, TO BE HELD ON MAY 7, 1994; CHARGING THE JUDGES WITH THE DUTY TO HOLD THIS ELECTION IN THEIR RESPECTIVE POLLING PLACES FOR EACH RESPECTIVE PRECINCT; APPOINTING A PRESIDING JUDGE OF THE CENTRAL COUNTING STATION, A TABULATION SUPERVISOR OF THE CENTRAL COUNTING STATION; AND A CENTRAL COUNTING STATION MANAGER; APPROVING THE APPOINTMENT BY THE PRESIDING JUDGE OF THE CENTRAL COUNTING STATION OF CERTAIN CLERKS; APPROVING THE APPOINTMENT BY THE TABULATION SUPERVISOR OF CERTAIN ASSISTANTS; APPROVING THE APPOINTMENT BY THE EARLY VOTING CLERK OF CERTAIN DEPUTY EARLY VOTING CLERKS, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DESIGNATING CITY EMPLOYEES TO BE RESPONSIBLE FOR THE INVESTMENT OF CITY FUNDS; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING CERTAIN CITY OFFICIALS TO SIGN CERTAIN BANK SERVICES DOCUMENTS AND TO ACCESS SAFE DEPOSIT BOXES ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, EXTENDING THE TIME FOR RELOCATION OF A SURPLUS CITY BUILDING; AND DECLARING AN EFFECTIVE DATE (DUNBAR SCHOOL) .