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<br /> 33 <br /> RESOLUTION 1990- 118R <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br /> OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND <br /> CONDITIONS OF A LETTER AGREEMENT BETWEEN THE <br /> CITY AND RESOURCE MANAGEMENT INTERNATIONAL, <br /> INC. TO INCREASE THE AMOUNT OF COMPENSATION <br /> FOR CONSULTING SERVICES IN CONNECTION WITH <br /> PUBLIC UTILITY COMMISSION DOCKET NO. 9427; <br /> AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br /> AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. <br /> WHEREAS, the City has engaged the services of Resource <br /> Management International, Inc. (RMI) for professional consulting <br /> services in connection with the pending LCRA rate increase request <br /> in Public Utility Commission Docket No. 9427; and, <br /> WHEREAS, RMI has requested an amendment to the City's <br /> agreement to increase the amount of authorized fees from $40,000 to <br /> $50,000 and the City Council is agreeable to this change in the <br /> form of a letter agreement attached to this Resolution; now, <br /> therefore, <br /> BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br /> TEXAS: <br /> PART 1: That the terms and conditions of a letter agreement <br /> between the City and RMI increasing the amount of authorized <br /> compensation in connection with the LCRA rate increase request in <br /> Public utility Commission Docket No. 9427, a copy of which is <br /> attached hereto and incorporated herein for all intents and <br /> purposes, are hereby approved. <br /> PART 2. That the City Manager, Larry D. Gilley, is hereby <br /> authorized to execute this agreement on behalf of the city. <br /> PART 3. That this Resolution shall be in full force and <br /> effect from and after its passage. <br /> ADOPTED this 24th ~ <br /> ~~ í1f~ <br /> Ja. s K. Womac <br /> City Secretary <br />