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70 <br />Regular Meeting <br />November 4, 1996 <br />Adoption of Resolutions: <br />Page 4 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br />BETWEEN THE CITY AND PRIMECO PERSONAL COMMUNICATIONS REGARDING <br />THE CONSTRUCTION OF AN ANTENNA AT THE SAN MARCOS SUBSTATION <br />SITE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, URGING THE TEXAS MUNICIPAL LEAGUE TO CONSIDER AND ADOPT <br />A RESOLUTION RELATING TO THE CONSOLIDATED FARM AND RURAL <br />DEVELOPMENT ACT (7 U.S.C. SECTION 1926); AND DECLARING AN <br />EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING A SECOND AMENDMENT TO THE LETTER OF INTENT <br />BETWEEN THE CITY AND ELIM WATER COMPANY, INC. (ELIM) FOR THE <br />CITY'S ACQUISITION OF ELIM'S CAPITAL STOCK; AUTHORIZING THE <br />CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY; <br />AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY 04' SAN MARCOS, <br />TEXAS, DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE <br />REVENUE BONDS. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A REVISED <br />EXHIBIT A TO THE WHOLESALE POWER AGREEMENT BETWEEN THE CITY AND <br />THE LOWER COLORADO RIVER AUTHORITY; AND DECLARING AN EFFECTIVE <br />DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, ENDORSING THE CAPITAL AREA PLANNING COUNCIL 9-1-1 <br />STRATEGIC PLAN SUPPORTING CONTINUATION OF THE CAPCO 9-1-1 <br />SERVICE FEE; SUPPORTING EXPANSION OF THE SCOPE OF STATE <br />EMERGENCY COMMUNICATIONS GUIDELINES; AND DECLARING AN EFFECTIVE <br />DATE. <br />Mayor Moore introduced for consideration Item 8.C.(1) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND GREEN GUY <br />RECYCLING SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE <br />THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN <br />EFFECTIVE DATE. <br />Ms. Hughson moved for adoption of the Resolution and Mr. Mihalkanin <br />seconded the motion (Mr. Guerra filed an affidavit of disclosure <br />with the City Secretary and left the Chambers). Council discussed <br />amendments to the Contract. Ms. Hughson moved to amend Section <br />1.(A)1. to read, "Continue to accept all types . . . certain types <br />of plastic, . . . . Contractor will maintain hours of at least 9:00 <br />a.m. until 6:00 p.m., Monday through Saturday", Section 1.(A)4. to <br />read, "Provide recyclable materials handling and disposal services <br />at neighborhood or river clean-ups upon City request within the City <br />limits at 259s of the fair market value for roll-off container <br />disposal services," Section 2.(A) to read, "CITY agrees to pay the <br />CONTRACTOR $2,300.00 per month . . . . 11, and Section 3.(J) to read, <br />"The term of this Agreement begins on November 4, 1996, and expires <br />August 31, 199711, and Mr. Mihalkanin seconded the motion_ On roll <br />call the following vote was recorded: <br />AYE: Mihalkanin, Hughson, Hart, Moore, Cox. <br />NAY: Hernandez. <br />ABSTAIN: Guerra.