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49 <br />Regular Meeting May 1.8, 1998 Page 3 <br />replaced at no cost if the equipment is defective. He stated the first payment would be due in <br />July and would be paid twice a year for five years. Larry Krenek, LCRA, stated there would be <br />absolutely no profit made by this system. Mayor Moore stated the equipment could be in service <br />as early as August. On roll call the following vote was recorded: <br />AYE: Mihalkanin, Hart, Moore, Cox, Hernandez. <br />NAY: Hughson, Guerra. <br />ABSTAIN: None. <br />Mayor Moore introduced for consideration removal from the table and adoption of a Resolution, <br />the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY <br />AND THE LOWER COLORADO RIVER AUTHORITY FOR <br />TELECOMMUNICATION SERVICES; AUTHORIZING THE CITY MANAGER TO <br />EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Hernandez moved to remove from the table and adoption of the Resolution and Mr. Cox <br />seconded the motion, which passed unanimously. Mr. Hart stated trust and support has to be <br />placed in staff's recommendation of a lot of money; however, the City had to sue LCRA to get <br />preferred rates when the electric utility department was purchased and hoped this would not be a <br />repeat down the road. Mr. Cox moved for adoption of the Resolution and Mr. Hernandez <br />seconded the motion. On roll call the following vote was recorded: <br />AYE: Mihalkanin, Hart, Moore, Cox, Hernandez. <br />NAY: Hughson, Guerra. <br />ABSTAIN: None. <br />Mayor Moore introduced for consideration the consent agenda including approval of an <br />Ordinance on second reading, adoption of two Ordinances on third and final reading, adoption of <br />three Resolutions and approval of additional services to Black & Veatch in the amount of <br />$43,000.00 for materials testing services for construction of the Surface Water Treatment Plant, <br />on consensus. The Council removed Items 7.B.(1), adoption of an Ordinance on third and final <br />reading and 7.C.(3), adoption of a Resolution, to be considered separately. Mr. Mihalkanin <br />moved for approval of the Ordinance on second reading, adoption of an Ordinance on third and <br />final reading, adoption of the remaining two Resolutions and approval of $43,000 to Black & <br />Veatch for additional services regarding the Surface Water Treatment Plant, on consensus. Mr. <br />Hernandez seconded the motion, which passed unanimously. The captions of these Ordinances <br />and Resolutions read as follows: <br />Approval of an Ordinance on second reading: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1997-98 FISCAL <br />YEAR TO PROVIDE FUNDING FOR THE TEXAS BOOK FESTIVAL AWARD <br />HEAD START PROJECT AND DECLARING AN EFFECTIVE DATE. <br />Adoption of an Ordinance on third and final reading: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1997-98 FISCAL <br />YEAR TO DEDICATE FUNDING FOR A NEW VISITOR INFORMATION CENTER <br />AND DECLARING AN EFFECTIVE DATE.