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Regular Meeting June 28, 1999 Page 7 74. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A WASTEWATER TREA~MENT SERVICES CONTRACT BETWEEN THE CITY OF SAN MARCOS AND HAYS ENERGY'LIMITED PARTNERSHIP; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Moseley moved for adoption of the Resolution and to amend 2.01A to read, "The rate is changed from a rate per 1,000 gallons to a percentage of the residential wastewater volume charge. Since the power plant's wastewater will only use a portion of the treatment plant's processes, this percentage reflects the portion of treatment plant processes to be used. This rate will automatically change as the overall wastewater rate changes," in 2.01C to read, "The markup from actual costs for the Supplemental Fee is deleted. Hays Energy will already be charged the Routine Treatment rate for all wastewater before the Supplemental Fee is added," 2.02E is added and reads, "to ensure that the wastewater in the line does not contain normal untreated wastewater," and in 2.03 to read, "The volume is increased slightly, and the term 'Reclaimed Water' is substituted for 'effluent"'. Mr. Hernandez seconded the motion, which passed unanimously. Mayor Moore introduced removing from the table and considering approval for use of General Fund Contingency Funds for a Service Coordinator requested by the Housing Authority, in the amount of $14,406.00. Mr. Hernandez moved to remove this matter from the table and Mr. Moseley seconded the motion, which passed unanimously. Mr. Hernandez moved to approve the above expenditure and Mr. Cox seconded the motion. On roll call the following vote was recorded: AYE: Moore, Moseley, Cox, Hernandez. NAY: Mihalkanin, Hughson, Doiron. ABSTAIN: None. Mayor Moore introduced removing from the table and considering approval for use of General Fund Contingency Funds for funding a Homeless Shelter requested by Southside Community Center, in the amount of $32,230.00. Mr. Hernandez moved to remove the matter from the table and Ms. Hughson seconded the motion, which passed unanimously. Mr. Hernandez moved to deny this request. There was no second, and the motion failed. Mr. Doiron moved to approve this expenditure and Mr. Moseley seconded the motion. On roll call the following vote was recorded: AYE: Mihalkanin, Hughson, Doiron, Moore, Moseley, Cox. NAY: Hernandez. ABSTAIN: None. Mayor Moore introduced the City Manager's Report. Mr. Gilley confirmed a list of meeting dates with the Council, as follows: City Council and Airport Commission Workshop on July 12, from 6:00 p.m.-7:00 p.m.; Mr. Gilley confirmed with Council the City's desire to hold a Workshop meeting with a representative of TXDOT to review pending projects, which the Council will add items which they wish to have discussed; Drainage Utility Special Meeting on July 6, at 5:30 p.m.; and two Budget Workshops on July 19 and July 22 from 6:00 p.m.-9:00 p.m. Mayor Moore introduced the City Attorney's Report. Mr. Taylor had no report at this meeting. Mayor Moore introduced the City Council's Report. Mr. Moseley advised the Council the Complete Count Census Committee 2000 met and will meet again on July 13 at 6:30 p.m. at City Hall. They will set up subcommittees at their next meeting.