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185. Regular Meeting August 28, 2000 Page 5 HARDWARE AND INSTALLATION SERVICES FOR THE LIBRARY FROM Wil.,LIAMS COMMUNICATION SOLCTIONS THROUGH THE ST ATE GENERAL SERVICES COMMISSION'S CATALOGUE PURCHASING PROCEDURE; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCil., OF THE CITY OF SAN MARCOS, TEXAS APPROVlliG A REVISED LICENSE AGREEMENT BETWEEN THE CITY AND THE UNITED STATES DEPARTMENT OF THE INTERIOR FOR THE USE OF A PORTION OF SESSOM DRIVE RIGHT -OF-WAY FOR THE INST ALLA TION OF A STORMW ATER MONITORING STATION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLCTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING AMENDMENT NO.1 TO THE TAX ABATEMENT AGREEMENT BETWEEN THE CITY AND TEXAS COUNTRY CLUBS, INc. TO EXTEND THE PERIOD OF TIME FOR THE PURCHASE OF PROPERTY; 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 EMERGENCY PROCUREMENT OF MAINTENANCE REPAIRS FOR THE SCADA SYSTEM; RATIFYING THE PROCUREMENT OF THE REPAIR SERVICES; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING PROCEEDS. RESOLUTION GIVING PERMISSION TO TARRANT COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION FOR THE ISSUANCE OF BONDS THE PROCEEDS OF WHICH WILL BE USED TO FINANCE THE COST OF HEALTH FACil.,ITIES WITHIN THE CITY OF SAN MARCOS, TEXAS. Mayor Chiu introduced for consideration, Item 8.c.(8), 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 THE TERMS AND CONDITIONS OF AN ADVERTISING PROGRAM AGREEMENT BETWEEN THE CITY AND TANGER PROPERTIES LIMITED PARTNERSHIP FOR A JOINT ADVERTISING PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Moseley moved for adoption of the Resolution and Mr. Cox seconded the motion. Ms. Hughson moved to amend the Advertising Program Agreement in Number 2 and Number 5 as per the changes requested by Ms. Hughson and presented by Mr. Taylor. Mr. Mayhew seconded the motion, which passed unanimously. Mr. Moseley moved to amend the Advertising Program Agreement in Number 1 to change "$150,000.00" to "$100,000.00" and Ms. Hughson seconded the motion. On roll call the following vote was recorded: AYE: Tatum, Moseley, Hughson, Chiu, Cox, Mayhew. NAY: Doiron.