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40 Regular Meeting August 1z-, 1996 Page 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND WESCO TO EXTEND THE TERM OF AN ANNUAL CONTRACT FOR THE PURCHASE OF DISTRIBUTION OPEN FUSE CUTOUTS; 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¡ APPROVING AMENDMENT NO. 4 TO CONTRACT 702302 BETWEEN THE ¡ CITY AND THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR A GRANT TO CONSTRUCT A HANGAR FOR SOUTHWEST TEXAS AVIATION, INC. AT THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE MAYOR TO EXECUTE THIS AMENDMENT 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 AGREEMENT BETWEEN THE CITY AND ADS ENVIRONMENTAL SERVICES¡ INC. FOR A SANITARY SEWER EVALUATION FOR SUB-BASIN 10; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 9.C. (~) 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 A LETTER AGREEMENT BETWEEN THE CITY AND THOMAS TRUCKING, INC. TO EXTEND THE TERM OF AN ANNUAL CONTRACT FOR HAULING SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of thè Resolution and to amend the - Letter Agreement to read, " . . . for the provision of hauling services," and Mr. Cox seconded the motion, which passed unanimously. Mayor Moore introduced for consideration Item 9.C. (5) 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 INTERLOCAL CONTRACT BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF INFORMATION RESOURCES FOR COMPUTER HARDWARE MAINTENANCE SERVICES FROM DIGITAL EQUIPMENT CORPORATION; AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and for amendment for the caption and PART 1 to read, " Texas Department of Information Resources¡" and Mr. Hernandez seconded the motion. Ramona Brown advised the Council the City would receive an additional discount with a longer contract period. The Council voted unanimously for adoption of the Resolution and for amendment. ~ I Mayor Moore introduced for consideration Item 9.C. (6) 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 AN AMENDED AGREEMENT BETWEEN THE CITY AND ALAN PLUMMER ASSOCIATES, INC. FOR ENGINEERING SERVICES IN CONNECTION WITH THE SURFACE WATER TREATMENT PLANT PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; REPEALING CONFLICTING RESOLUTIONS; AND DECLARING AN EFFECTIVE DATE.