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107 Regular Meeting June 22, 1998 Page 4 Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A REVISED EXHIBIT A TO THE WHOLESALE POWER AGREEMENT BETWEEN THE CITY AND THE LOWER COLORADO RIVER AUTHORITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE WAIVER OF CERTAIN DEVELOPMENT FEES FOR THE LYNDON BAINES JOHNSON MUSEUM OF SAN MARCOS FOR CONSTRUCTION OF A MUSEUM AT 131 NORTH GUADALUPE STREET; AND DECLARING AN EFFECTIVE DATE. (Mr. Mihalkanin abstaining to the preceding Resolution). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NUMBER FOUR TO THE LEASE OF AIRPORT PROPERTY BETWEEN MCKEE AVIATION AND AVIONICS, INC. AND THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE SALE OF A PORTION OF LOT 8, BLOCK 8, D. S. COMBS ADDITION TO EMILY MCKNIGHT; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, NOMINATING MELISSA MILLECAM TO FILL A VACANCY AS A VOTING MEMBER ON THE SOUTH CENTRAL TEXAS REGIONAL WATER PLANNING GROUP; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A PIPELINE CROSSING AGREEMENT WITH UNION PACIFIC RAILROAD COMPANY IN CONNECTION WITH THE CENTERPOINT TRANSMISSION MAIN PROJECT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF A DATABASE SERVER FROM COMPUSA FOR THE MIS DEPARTMENT THROUGH THE STATE GENERAL SERVICES COMMISSION'S CATALOGUE PURCHASING PROCEDURE; AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 6.C.(1) 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 AGREEMENT BETWEEN THE CITY AND BAKER-AICKLEN & ASSOCIATES, INC. FOR ENGINEERING SERVICES IN CONNECTION WITH THE COORDINATION OF SURFACE WATER DELIVERY TO SOUTHWEST TEXAS STATE UNIVERSITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Hernandez seconded the motion. Ms. Hughson moved to amend the Resolution in Article 3 to renumber the first paragraph from 114.1" to 113.1" and Mr. Doiron seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Moore introduced for consideration Item 6.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 THE ALLOCATION OF 1998 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING; AUTHORIZING THE PUBLICATION OF AN ACTION PLAN FOR THE 1998 CDBG FUNDING; AUTHORIZING THE CITY MANAGER TO ACT AS THE OFFICIAL REPRESENTATIVE OF THE CITY TO ACT IN MATTERS RELATED TO THE GRANT PROGRAM; AND DECLARING AN EFFECTIVE DATE.