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23 Regular Meeting June 10, 1991 Page 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NUMBER 1 TO THE AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND PROFESSIONAL SERVICE INDUSTRIES, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mayor Morris seconded the motion. Mr. Moore stated he was concerned the contractor did not know what standards of density testing FAA would require to add $15,000-$36,000 to the contract now. Mr. Taylor stated this was a professional services contract recommended by Chuck Willis and not subject to bidding requirements, and that FAA requested this contract amendment. The Council voted unanimously for adoption of the Resolution. Mayor Morris introduced for discussion the receiving of a proposed City Council Tourist Account Policy and direction to Staff. Mr. Hernandez stated he thought the proposed policy would cover the needs of Council, and Council directed the policy be brought to the Council for consideration for adoption by Resolution at the next meeting. Mayor Morris introduced for consideration approval for an expenditure in the amount of $400.00 from the City Council Tourist Account to Rick Hernandez to attend the TAMACC Annual Convention in Lubbock, Texas from July 25-28, 1991, for the prupose of distributing brochures to TAMACC delegates promoting a quarterly meeting to be held in San Marcos and tourism. Mr. Moore moved for approval and Mr. Plummer seconded the motion, which passed unanimously. Mayor Morris introduced for discussion receiving information regarding the current City Ordinance on handicap accessibility and parking and direction to Staff. Mr. Taylor advised the Council the City adopted provision for handicap spaces which are half what the Southern Building Code requires. The Council requested the Commission for Minorities make a recommendation to the Council regarding the number of handicap spaces needed. Mayor Morris introduced the City Manager's Report. (1) Mr. Gilley announced Dan O'Leary, Fire Chief, is serving as Acting Director of Planning. (2) Mr. Gilley stated he had spoke at the ICMA Conference on economic development and tourism, and during the three day conference heard other speeches related to tourism in other cities. (3) Mr. Gilley advised the Council the Budget Workshops were scheduled for July 15 and 17 at 7:30 p.m., and the City Council set a tentative Workshop for July 16 with Dr. Darrell Piersol. Mayor Morris introduced the City Attorney's Report. Mr. Taylor had no report. Mayor Morris introduced the City Council's Report. There was no report from Council. Mayor Morris introduced an Executive Session pursuant to Article 6252-17, Sections 2(e), (f) and (g), V.A.C.S., to discuss contemplated litigation and matters where the duty of the City Attorney to the City pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with Article 6252-17; purchase of real property; and appointment and duties of a public employee (Assistant City Secretary) and duties of a public employee (City Manager), respectively. Mr. Moore moved the Council adjourn into Executive Session at 9:54 p.m. and Mr. Plummer seconded the motion, which passed unanimously. Mr. Hart moved the Council reconvene at 12:10 a.m. and Mr. Moore seconded the motion, which passed unanimously. The meeting adjourned at 12:11 a.m. on motion made by Mr. Moore and seconded by Mr. Hernandez.