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71. Regular Meeting June 28, 1999 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CI7Y OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND SEVERN TRENT ENVIRONMENTAL LABORATORY, INC. TO EXTEND THE ANNUAL CONTRACT FOR THE PROVISION OF ANALYTICAL SERVICES FOR THE WASTEWATER TREATMENT PLANT; 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 THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND ARMSTRONG WATER TECHNOLOGY, INC. TO EXTEND THE ANNUAL CONTRACT FOR THE PROVISION OF POLYMER FOR THE WASTEWATER TREATMENT PLANT; 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, AWARDING A CONSTRUCTION CONTRACT FOR THE TOURIST INFORMATION CENTER PROJECT TO FMG CONTRACTING COMPANY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE 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, APPROVING THE TERMS AND CONDITIONS OF ELECTRICAL SERVICE AGREEMENTS BETWEEN THE CITY AND PEDERNALES ELECTRIC COOPERATIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A RETAIL WATER SUPPLY AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND HAYS ENERGY LIMITED PARTNERSHIP; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 9.B. (2) removed from the consent agenda, approval of an Ordinance on second reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTIONS 2-151, 2-152 AND 2-153 OF THE CITY CODE TO REMOVE SENIOR CITIZENS FROM THE PURVIEW OF THE HUMAN DEVELOPMENT COMMISSION; AMENDING DIVISION 4 OF CHAPTER 2, ARTICLE 3 OF THE CITY CODE TO CHANGE THE "SENIOR CITIZEN FACILITIES ADVISORY BOARD" TO THE "SENIOR CITIZEN ADVISORY BOARD"; AND INCLUDING PROCEDURAL PROVISIONS. Ms. Hughson moved for approval of the Ordinance on second reading and to amend Section 2.132(b) (2) to read, "the provision of existing and future facilities for senior citizens," and Mr. Doiron seconded the motion. On roll call the following vote was recorded: AYE: Mihalkanin, Hughson, Doiron, Moore, Moseley, Cox. NAY: None. ABSTAIN: Hernandez. Mayor Moore introduced for consideration Item 9.B. (4) removed from the consent agenda, approval of an Ordinance on second reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2.091 OF THE CITY CODE TO SPECIFY THE MONTH IN WHICH APPOINTMENTS ARE MADE TO THE PLANNING AND ZONING COMMISSION AND THE MONTH IN WHICH THE APPOINTMENTS TAKE EFFECT; SPECIFYING EDUCATIONAL QUALIFICATIONS FOR NEWLY APPOINTED MEMBERS OF THE COMMISSION; PROVIDING FOR PENALTIES; AND INCLUDING PROCEDURAL PROVISIONS.