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58 Regular Meeting August 13, 1990 Page 3 BETWEEN THE CITY AND DR. RICHARD L. COLE, DR. DELBERT A. TAEBEL AND MR. ROBERT L. WEGNER; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO UTILITIES CONSOLIDATED, INC. FOR THE COMPLETION OF THE WELL SITE A TRANSMISSION MAIN PROJECT, ACCEPTING THE PROJECT FOR USE BY THE CITY, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $30,682.55, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A PROPOSED LICENSE AGREEMENT TO MAINTAIN IMPROVEMENTS IN RIGHT OF WAY IN THE 200 BLOCK OF LOVE STREET BETWEEN THE CITY AND THE HOUSING AUTHORITY OF THE CITY OF SAN MARCOS, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING FINAL PAYMENT TO PRO-TECH ENGINEERING GROUP, INC. FOR THE PROVISION OF ENGINEERING SERVICES IN CONNECTION WITH THE WELL SITE A TRANSMISSION MAIN PROJECT, ACCEPTING THE PROJECT FOR USE BY THE CITY, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $1,054.00, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO A.J.W. SHEETMETAL AND ROOFING, INC. FOR THE COMPLETION OF THE CENTRAL FIRE STATION AND POLICE DEPARTMENT RE-ROOFING PROJECT, ACCEPTING THE PROJECT FOR USE BY THE CITY, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $3,465.32, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, OPPOSING THE PROPOSED DEMOLITION OF SAN MARCOS (CARROLL) HALL ON THE WEST CAMPUS OF SOUTHWEST TEXAS STATE UNIVERSITY; AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced Item 6.B.(3) removed from the consensus agenda, approval of an Ordinance on second reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING PORTIONS OF ARTICLE V, CODE OF ETHICS, OF CHAPTER 2, ADMINISTRATION, OF THE SAN MARCOS CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; REPEALING ALL CONFLICTING ORDINANCES; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. Mr. Guerra moved for approval of the Ordinance on second reading and Mr. Hernandez seconded the motion. Mr. Taylor reviewed the amendments to the Ordinance that were set out in a memorandum to the Council at first reading. The Council requested a form be devised that could be used to set out the nature and extent of conflict disclosures in writing should they choose to use the form rather than state the conflict at the time of a meeting. The Council voted unanimously for approval of the Ordinance on second reading. Mayor Morris introduced for consideration award of bid for computer hardware equipment. Mr. Guerra moved to award bid to Network Computing Corporation in the amount of $33,150.00 and Mr. Moore seconded the motion, which passed unanimously. Mayor Morris introduced for consideration award of bid for the Westover Addition Improvements Project. Mayor Morris moved to award bid to J. C. Evans Construction Company, Inc. in the amount of $1,642,571.95 as the revised recommendation as set out in a memorandum from Carol Hearn dated August 9, 1990 to Collette Boruff, and Mr. Plummer seconded the motion, which passed unanimously. Mayor Morris introduced for consideration award of bid for a compact pickup for the Wastewater Disposal Division. Mr. Guerra moved to award bid to Chuck Nash Chevrolet for a 4-cylinder truck in the