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28 Regular Meeting February-24, 1997 Page 3 moved for approval of the minutes of the Regular Meeting held February 10, 1997, approval of the minutes of the Emergency Meetings held February 11, 1997 (Mr. Hernandez abstaining from this item) and February 12, 1997, adoption of the Ordinance on third and final reading and adoption of the remaining three Resolutions on consensus and Mr. Mihalkanin seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE TRAFFIC REGISTER MAINTAINED UNDER SECTION 82.067 OF THE SAN MARCOS CITY CODE BY THE ADDITION OF TWO HOUR PARKING LIMITATIONS DURING THE HOURS OF 8:00 A.M. TO 5:00 P.M. IN THE 300 BLOCK OF E. HUTCHISON STREET AND THE 200 AND 300 BLOCKS OF N. EDWARD GARY STREET; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE EMPLOYMENT STATUS OF THE SMALL BUSINESS INCUBATOR MANAGER; DIRECTING STAFF TO AMEND THE NECESSARY REPORTS SUBMITTED TO THE TEXAS DEPARTMENT OF COMMERCE; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN ANNUAL CONTRACT FOR THE PURCHASE OF WATER METERS TO G.A. POWERS, CO.; 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, AUTHORIZING THE VOLUNTARY DISSOLUTION OF SLIM WATER COMPANY, INC.; DIRECTING THE MANNER OF WHICH SAID DISSOLUTION SHALL OCCUR; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced Item 9.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 AND THE CITY OF KYLE FOR WATER SUPPLY TO THE CHAMPIONS BUSINESS PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Cox moved for adoption of the Resolution and Ms. Hughson seconded the motion. Mr. j Taylor stated Line 2 in Paragraph 3 of the agreement needs to read "... through w single 12" meter. . ." and "... Kyle's existing 12" water supply ..." and Line 5 needs to read "...42,000 gallons per day, or 651,000 gallons per month ..." Mr. Cox stated his motion was to adopt as amended by Mr. Taylor and Ms. Hughson seconded, which passed unanimously. Mayor Moore introduced for consideration Item 9.C.(2) 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, DIRECTING THE CITY MANAGER TO NOTIFY BROWNING-FERRIS, INC., OF THE CITY'S INTENTION NOT TO RENEW THE SOLID WASTE AND