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I I I 121. Regular Meeting November 22, 2004 Page 9 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE GRANTING OF THREE EASEMENTS TO GUADALUPE-BLANCO RIVER AUTHORITY IN CONNECTION WITH GBRA'S IH-35 WATER TRANSMISSION MAIN PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE EASEMENTS; AND PROVIDING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2.361 OF THE CITY CODE TO PROVIDE AN ALLOCATION OF ARTS FUNDING FOR PERMANENT ART, TO AUTHORIZE THE ARTS COMMISSION TO ACTIVELY SOLICIT AND MAKE RECOMMENDATIONS TO THE CITY COUNCIL ON APPLICATIONS FOR PERMANENT DISPLAY ART, AND TO AUTHORIZE THE ARTS COMMISSION TO MAKE RECOMMENDATIONS TO THE CITY COUNCIL ON FUNDING FOR AND LOCATION OF PERMANENT DISPLAY ART; AMENDING SECTION 2.313 OF THE CITY CODE TO AUTHORIZE THE PARKS AND RECREATION BOARD TO MAKE RECOMMENDATIONS TO THE CITY COUNCIL ON THE LOCATION OF PERMANENT DISPLAY ART; AND INCLUDING PROCEDURAL PROVISIONS. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ADOPTING A REVISED INVESTMENT POLICY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING PRICE $ELECT OPTIONS FOR THE PURCHASE OF WHOLESALE POWER FROM THE LOWER COLORADO RIVER AUTHORITY; AUTHORIZING THE CITY MANAGER TO EXECUTE A PRICE $ELECT 2005 FUEL & POWER COST RECOVERY SELECTION FORM AND A PRICE $ELECT 2005 PRICING SELECTION FORM ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LETTER AGREEMENT BETWEEN THE CITY AND THE GUADALUPE- BLANCO RIVER AUTHORITY TO EXTEND THE TERM OF THE WATER TREATMENT PLANT OPERATION CONTRACT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mayor Narvaiz introduced for consideration Item 23, removed from the consent 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, APPROVING AN AGREEMENT BETWEEN THE CITY AND BIOWAY AMERICA, INC. FOR THE PROVISION AND INSTALLATION OF HIGH TECHNOLOGY ODOR CONTROL EQUIPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.