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Regular Meeting May 15, 2007 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE APPOINTMENT OF MARGARET SALINAS AS ASSISTANT CITY CLERK FOR THE PURPOSE OF DEPUTY LOCAL REGISTRAR AND ELIZABETH TREVINO AS ASSISTANT CITY CLERK FOR ASSISTANT LOCAL REGISTRAR TECHNICIAN; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A NEW RECORDS MANAGEMENT PLAN FOR THE CITY OF SAN MARCOS AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND HARRY F. INGHAM. FOR THE PROVISION OF PROFESSIONAL INSPECTION SERVICES IN CONNECTION WITH VARIOUS CITY CONSTRUCTION PROJECTS; RATIFYING THE CITY MANAGER'S EXECUTION OF THIS AGREEMENT 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 SECOND AMENDMENT TO THE AMENDED AND RESTATED WASTEWATER TREATMENT SERVICES CONTRACT BETWEEN THE CITY AND HAYS ENERGY LIMITED PARTNERSHIP; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; 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 UTILITY REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND CENTER POINT DEVELOPMENT, LLC RELATED TO THE CENTERPOINT COURT SUBDIVISION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RENEWAL OF AN EMPLOYMENT AGREEMENT BETWEEN THE CITY AND JOHN P. BURKE, JR. FOR THE POSITION OF MUNICPAL COURT JUDGE; AND DECLARING AN EFFECTIVE DATE. Mayor Narvaiz introduced for consideration Item 18, 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 THE EXTENSION OF AN ANNUAL CONTRACT WITH GENE BAGWELL, DBA MAINTENANCE MANAGEMENT FOR THE PROVISION OF JANITORIAL SERVICES; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS RELATED TO THIS CONTRACT EXTENSION ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Guerrero moved for adoption of Resolution, and Ms. Couch seconded the motion. Mr. O'Leary stated this is the last year on a five year contract. He stated this contract is for the cleaning of the twenty -five City