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122. Regular Meeting February 14, 2000 Page 11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING A FUNDING AGREEMENT WITH THE GREATER SAN MARCOS AREA SENIORS ASSOCIATION FOR IMPROVEMENTS TO THE H.Y. PRICE CENTER LOCATED AT 222 WEST SAN ANTONIO STREET; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Moseley moved for adoption of the Resolution and the amendments of the handout from Mr. Taylor, City Attorney, Article 1, Section 1.1 and Article 3, Section3.4 and Ms. Hughson seconded the motion, which passed unanimously. Mayor Moore introduced for consideration, Item 9.D.(20), adoption of a Resolution removed from the consent agenda, 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 FREESE AND NICHOLS, INC. FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE HAYS ENERGY INDUSTRIAL WASTEWATER PROJECT AND THE CITY'S WASTEWATER PERMIT RENEWAL/AMENDMENT; 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. Doiron seconded the motion, which passed unanimously. Mayor Moore introduced the City Manager's Report. Mr. Gilley stated he had no report at this meeting. Mayor Moore introduced the City Attorney's Report. Mr. Taylor stated he had no report at this meeting. Mayor Moore introduced the City Council's Report. Mr. Hernandez stated the stop signs on Martin Luther King Drive need to be changed to a four-way stop instead of a two-way stop. Mr. Gilley replied a work order had already been issued to make a four-way stop. Mayor Moore stated the parks are being used quite frequently and this is good for development. Mayor Moore introduced for consideration an Executive Session pursuant to the Government Code, Section 551.071, to seek the City Attorney's advice regarding Edwards Aquifer Authority Funding Agreement for purchase of Surface Water; development incentive requests; IH35/Center Point Road area; Clovis Barker Drive area); and Sections 551.072 and 551.073, to discuss the purchase of real property (Westover area). Mr. Hernandez moved to adjourn into Executive Session at 11:31 p.m. and Mr. Mihalkanin seconded the motion, which passed unanimously. Mr. Mihalkanin moved to reconvene from Executive Session at 12:24 a.m. and Mr. Hernandez seconded the motion, which passed unanimously (Ms. Hughson not1present). Mr. Mihalkanin moved to adjourn the meeting at 12:24 a.m. and Mr. Doiron seconded the motion, which passed unanimously (Ms. Hughson not present). Billy G. Moore Mayor