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124. Regular Meeting July 10, 2000 Page 4 Ms. Hughson moved to remove this matter from the table and for adoption and Mr. Moseley seconded the motion. With this agreement Hays Energy will have a right of first call, and the City can serve other customers on this line. They will only need intermittent service. In response to Ms. Hughson's query, Mr. Gilley stated any wastewater the City receives must meet all industrial pretreatment requirements. Mr. Moseley moved to amend the Resolution in Section 2.04F of the Water Supply Contract to read, ~F. The Seller will ensure that any connections made (deletion) to the Supply Line to serve other customers are equipped in such a way as to ensure that the Seller is able to comply (deletion) with its supply obligations hereunder," and to amend the Wastewater Services Agreement in Section 2.03 under Parameter, to "limit the quantity of its discharged wastewater to 500,000 rather than 2,175,000 gallons per day," and Ms. Hughson seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Chiu introduced for consideration approval of the minutes of the Regular Meeting held June 26, 2000, approval of two Ordinances on second reading, adoption of two Ordinances on third and final reading, adoption of seven Resolutions and approval for funding in the amount of $800.00 from the Tourist Account for an exhibit space at the Texas Municipal League Conference in Austin, Texas on November 15-18, 2000 on consensus. The Council removed Items 9.B. (10), approval of an Ordinance on second reading, 9.D. (6) and 9.D. (7), adoption of Resolutions, and approval for an expenditure from the Tourist Account to be considered separately. Mr. Hughson moved for approval of the minutes of the Regular Meeting held June 26, 2000, approval of the remaining Ordinance on second reading, adoption of the two Ordinances on third and final reading, and adoption of the remaining five Resolutions on consensus and Mr. Mayhew seconded the motion, which passed unanimously. The captions of these Ordinances and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RENEWING THE EXISTING FRANCHISE AGREEMENT BETWEEN THE CITY AND THE PEDERNALES ELECTRIC COOPERATIVE, INC.; REVISING THE METHODOLOGY FOR DETERMINING FRANCHISE FEE PAYMENTS; PROVIDING FOR WRITTEN ACCEPTANCE TO BE FILED BY THE PEDERNALES ELECTRIC COOPERATIVE; AND PROVIDING AN EFFECTIVE DATE. Adoption of Ordinances on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CHAPTER 106, SIGNS, OF THE SAN MARCOS CITY CODE, PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING FOR PUBLICATION AND PROVIDING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 58.127 OF CHAPTER 58, PUBLIC FACILITIES, PARKS AND RECREATION OF THE CITY CODE BY ADDING LANGUAGE TO ALLOW FREE LIBRARY ACCESS TO MINORS RESIDING IN THE AREA OF THE SAN MARCOS SCHOOL DISTRICT; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING PARTICIPATION IN THE TEXAS LOCAL GOVERNMENT INVESTMENT POOL (~TEXPOOL"); DESIGNATING AUTHORIZED REPRESENTATIVES ON BEHALF OF THE CITY; APPROVING A PARTICIPATION AGREEMENT BETWEEN THE CITY AND TEXPOOL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND RELATED DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.