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5 Regular Meeting January 8, 1990 Page 5 Mayor Morris introduced for consideration Item 9.C. (2) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED AGREEMENT WITH THE GREATER SAN MARCOS ECONOMIC DEVELOPMENT COUNCIL AND THE GREATER SAN MARCOS CHAMBER OF COMMERCE RELATING TO AN ECONOMIC DEVELOPMENT PROGRAM, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Moore seconded the motion. Mayor Morris moved to amend the Resolution to add in Article IV, Page 2 of the Agreement a Section D, "Economic Development Council and Chamber of Commerce will submit an annual report and an audit by a certified public accountant to the City," and Mr. Moore seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration Item 9.C. (4) removed from the consensus agenda, adoption of a Resolution, the caption which was not read into the record, but which reads as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED AGREEMENT REGARDING WASTEWATER IMPROVEMENTS BETWEEN THE CITY, COMPOSITE TECHNOLOGY ENGINE COMPONENTS (CTEC) AND ROHR INDUSTRIES, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved to table the Resolution and Mr. Hernandez seconded the motion, which passed unanimously. Mayor Morris introduced for consideration Item 9.C. (5) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT NUMBER THREE TO THAT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND HAYS COUNTY FOR EMERGENCY MEDICAL SERVICES AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and Mr. Moore seconded the motion. Judge Don Rains, Tom Partin, Dan O'Leary, Dewey Whisenant and the City Attorney, Mr. Taylor, met to discuss the contract. They wanted the present contract to be extended to September 30, 1990 and negotiations to continue to consider placing the EMS services under the County or City and for a Council Member or the City Manager to assist in the negotiations. Mr. Moore moved to amend the Resolution in the third paragraph to change the date to "May 31, 1990," and Mr. Hart seconded the motion, which passed unanimously. The Council directed Mr. Gilley to assist in the negotiations. The Council voted unanimously for adoption of the Resolution. Mayor Morris introduced for consideration award of bid for computer hardware equipment. Ms. Kissler moved to award bid to Grummans Systems Support Corporation in the amount of $9,100.00 and to Network Computing Corporation in the amount of $18,430.00, for a total of $27,530.00 and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration award of bid for the Spring lake Ground Storage Tank. Ms. Kissler moved to award bid to Tank Builders, Inc. of Euless, Texas in the amount of $354,860.00 and Mr. Plummer seconded the motion, which passed unanimously.