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Regular Meeting July 8, 2002 109. Page 7 ABSTAIN: None. Mayor Habingreither introduced for consideration Item 13, adoption of a Resolution, the caption which reads as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO.4 TO THE AGREEMENT WITH BFI WASTE SERVICES OF TEXAS, LP, FOR COLLECTION AND DISPOSAL OF RESIDENTIAL SOLID WASTE AND RECYCLABLE MATERIALS, TO EXTEND THE TERM OF THE AGREEMENT, TO INCREASE RATES FOR SERVICES, AND TO MAKE OTHER REVISIONS; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTIVE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Mihalkanin moved to remove the Resolution from the table, and Ms. Narvaiz seconded the motion, which passed unanimously. Mr. Mayhew moved for adoption of the Resolution with Option 1, and Ms. Narvaiz seconded the motion. On roll call the following vote was recorded: AYE: Narvaiz, Habingreither and Mayhew. NAY: Mihalkanin, Montoya, Taylor and Tatum. ABSTAIN: None. The motion failed. Council agreed by consensus for Staff to contact BFI regarding contracting on a temporary basis for four months. Mayor Habingreither introduced for consideration approval of an Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, INCREASING THE RATE FOR COLLECTION AND DISPOSAL OF RESIDENTIAL SOLID WASTE AND RECYCLABLE MATERIALS; AND INCLUDING PROCEDURAL PROVISIONS. Ms. Narvaiz moved to table the Ordinance and Mr. Montoya, which passed unanimously. Mayor Habingreither introduced for consideration removal from table and approval of minutes of the Regular Meeting held June 24, 2002, approval of one Ordinance on second reading, adoption of one Ordinance on third and final reading, adoption of eleven Resolutions, setting time and place of public hearing for FY2003 proposed Budget, approval of expenditure from the Tourist Account Fund in the amount of $3,894.60,approval to authorize change in services to contract with Dunkin-Sefko and Associates to add a water-wastewater impact fee study and approval to authorize receipt of bids for the sale of a lot at 330 Ellis Street, on consensus. The Council removed Items 17, 18, 19, 21, 27, 28 adoption of Resolutions, and Items 29, setting time and place of public hearing for FY2003 proposed Budget, and Item 30, approval of expenditure from Tourist Account Fund in the amount of $3,894.60, to be considered separately. Mr. Mihalkanin moved for the