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Regular Meeting November 24, 2003 73. Page 3 Project with Hunter Industries, Ltd. and approval of Change Order No. 4 in the amount of $52,373.36 to the Cottonwood Creek Sanitary Sewer Improvements Project with S.J. Louis of Texas, Ltd., LPP, and Mr. Taylor seconded the motion, which passed unanimously. The captions of the Ordinances and Resolutions read as follows. Approval of Ordinances on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A REVISED SCHEDULE OF WHOLESALE WATER TREATMENT RATES AND TERMS AND CONDITIONS TO INCREASE THE CITY'S WHOLESALE WATER TREATMENT RATE; AND INCLUDING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, SETTING A FEE FOR RETURNED CHECKS IN ACCORDANCE WITH SECTION 2.541 OF THE CITY CODE; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolutions: A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, RELATING TO THE AUTHORIZATION, ISSUANCE AND DELIVERY OF A NOTE OR NOTES IN AN AGGREGATE PRINCIPAL AMOUNT OUTSTANDING AT ANY TIME NOT TO EXCEED $17,500,000.00 BY THE CENTRAL TEXAS HIGHER EDUCATION AUTHORITY, INC.; APPROVING THE ISSUANCE OF SUCH OBLIGATIONS; AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND HAYS COUNTY FOR THE CITY'S PROVISION OF LIBRARY SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SA~,~ MARCOS, TEXAS, APPROVING AMENDMENT NO. 1 TO THE AGREEMENT WITH TEXAS DISPOSAL SYSTEMS, INC. FOR COLLECTION AND DISPOSAL OF RESIDENTIAL SOLID WASTE AND RECYCLABLE MATERIALS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT WITH GIL ENGINEERING ASSOCIATES, INC. FOR THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES IN CONNECTION WITH THE RIO VISTA POOL RENOVATION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Habingreither introduced for consideration Item 13, removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: