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2 Regular Meeting July 22;- 1996 Page 2 Mayor Moore introduced for consideration adoption of an Ordinance on emergency, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 58, ARTICLE 2 OF THE CITY CODE BY ADDING A PROVISION PROVIDING AUTHORITY TO PARK RANGERS TO ISSUE MUNICIPAL COURT CITATIONS IN PUBLIC PARKS; INCLUDING PROCEDURAL ¡- PROVISIONS AND DECLARING AN EMERGENCY. Mr. Guerra moved for adoption of the Ordinance on emergency and Mr. Cox seconded the motion. Ms. Hughson stated when the money was put in place recently, there was a discussion at that time what authority the Rangers would have. Mr. Gilley advised it was the City Attorney's legal opinion this Ordinance was necessary to put in place the au~hority of the Rangers. The Council voted unanimously for adoption of the Ordinance on emergency. Mayor Moore introduced for consideration approval of the minutes of the Regular Meeting held July 8, 1996, approval of an Ordinance on second reading, removal from the table and adoption of a Resolution, adoption of eleven additional Resolutions, approval to use contingency funds in the amount of $27,500.00 to pay for conducting a user fee study and an addendum, approval of loan application from X-Squeeze Me! Juice, Inc. from CDBG entitlement funds allocated for economic development purposes; and direction to Staff to negotiate loan documents for City Council approval on .consensus. The City Council removed Item 6.C., removal from table and adoption of Resolution, and Items 6.D. (3), 6.D.(7) and 6. D. (8), adoption of Resolutions, and 6. F ., an addendum, approval of loan application, to be considered separately. Mr. Guerra moved for approval of the minutes of the Regular Meeting held July 8, 1996, approval of the Ordinance on second reading, adoption of eight Resolutions, and I approval to use contingency funds in the amount of $27,500.00 to pay I for conducting a user fee study on cónsensus,' and Mr. Mihalkanin { seconded the motion, which passed unanimously. The caption of the Ordinance and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2.069 OF THE SAN MARCOS CITY ~ODE TO LIMIT THE NUMBER OF MEETINGS WITHIN A YEAR FROM WHICH A CITY BOARD OR COMMISSION MEMBER MAY BE ABSENT; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE APPOINTMENT OF SARAH DE LOS SANTOS AS ASSISTANT CITY SECRETARY FOR PURPOSES OF VITAL STATISTICS RECORDS ADMINISTRATION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT BETWEEN THE CITY AND THE TEXAS HISTORICAL COMMISSION FOR A CERTIFIED LOCAL GOVERNMENT GRANT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS CONTRACT 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 EXTENSION OF THE CITY'S WATER SYSTEM IN THE ESTATES OF SAN MARCOS SUBDIVISION TO SERVE AN AREA OF THE SIESTA VERDE SUBDIVISION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR THE PURCHASE OF SURGE ARRESTORS TO WESCO; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.