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77 <br />Regular Meeting <br />August 26-, 1996 <br />Page 6 <br />Mayor Moore introduced for consideration approval of minutes of the <br />Regular Meeting held August 12, 1996, adoption of eleven Resolutions <br />and approval for use of contingency funds in the amount of $3,000.00 <br />for the Toilet Rebate Program on consensus. The Council removed <br />Items 10.A., approval of minutes of Regular Meeting held August 12, <br />1996, and Items 10.B.(2), 10.B.(4), 10.B.(5), 10.B.(6), 10.B.(8) and <br />10.B.(9), adoption of Resolutions, to be considered separately. Mr. <br />Guerra moved for adoption of the remaining five Resolutions and <br />approval for use of contingency funds in the amount of $3,000.00 for <br />the Toilet Rebate Program on consensus, and Mr. Hernandez seconded <br />the motion, which passed unanimously. The captions of the <br />Resolutions read as follows: <br />Adoption of Resolutions: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AWARDING CONTRACTS FOR THE PROCUREMENT OF EQUIPMENT IN <br />CONNECTION WITH THE WASTEWATER TREATMENT PLANT EXPANSION <br />PROJECT TO ENVIROTECH PUMP SYSTEMS, J. R. SHELDON & CO., VULCAN <br />INDUSTRIES, SMITH & LOVELESS, AMERICAN BULK CONVEYING, EST <br />CORPORATION, WATER & WASTE MANAGEMENT AND WATERMAN INDUSTRIES; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT DOCUMENTS ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVEDATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE RENEWAL OF A SOLE SOURCE CONTRACT FOR <br />COMPUTER SOFTWARE AND HARDWARE MAINTENANCE FOR THE INTERGRAPH <br />COMPUTER SYSTEM; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS <br />RENEWAL ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TWENTY YEAR <br />LEASE AGREEMENT BETWEEN THE CITY AND DR. ARWIN A. AND MARGARET <br />M. DOUGAL FOR THE LEASE OF AIRPORT PROPERTY AND CONSTRUCTION OF <br />A PRIVATE HANGAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF.OF THE CITY; AND DECLARING AN EFFECTIVE <br />DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING A LIST OF THE CITY'S PROJECT PRIORITIES FOR <br />SUBMISSION TO THE TEXAS DEPARTMENT OF TRANSPORTATION; AND <br />DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF'THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE EMERGENCY PROCUREMENT OF EQUIPMENT, <br />MATERIALS AND LABOR IN CONNECTION WITH GROUND WATER TREATMENT <br />FOR THE ESTATES OF SAN MARCOS SUBDIVISION; AUTHORIZING THE <br />PURCHASING MANAGER TO EXECUTE THE APPROPRIATE PROCUREMENT <br />DOCUMENTS; AND DECLARING AN EFFECTIVE DATE. <br />Mayor Moore introduced for consideration Item 10.A. removed from the <br />consensus agenda, approval of minutes of Regular Meeting held August <br />12, 1996. Mr. Mihalkanin moved for approval of the minutes and to 11 . amend on Page 4 in the first and second lines to read, . <br />is his understanding that to protect some of the items, there was <br />going to be (deletion) plexiglass panels -. . .", and on Page 10 <br />regarding Mayor Moore's appointments to CVB to read, "two Council <br />Members" (Mr. Mihalkanin on behalf of Ms. Hughson by friendly <br />amendment) and to change Mr. Mihalkanin's call to the Legislative <br />"Counsel" and the man he spoke with, "Steve Collins", and Mr. Guerra <br />seconded the motion, which passed unanimously (Mayor Moore not <br />present to vote on this item). <br />__m <br />Mayor Moore introduced for consideration Item 10.3.(2) removed from <br />the consensus agenda, adoption of a Resolution, the caption which <br />was read as follows: