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<br /> 35 <br /> RESOLUTION 1990- 119R <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 E.P. HAMILTON AND ASSOCIATES, INC. TO <br /> INCREASE THE AMOUNT OF COMPENSATION FOR <br /> CONSULTING SERVICES IN CONNECTION WITH PUBLIC <br /> UTILITY COMMISSION DOCKET NO. 9427; <br /> AUTHCRIZING THE CITY MANAGER TO EXECUTE THE <br /> AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. <br /> WHEREAS, the City has engaged the services by E.P. Hamilton <br /> and Associates, Inc. for professional consulting services in <br /> connection with the pending LCRA rate increase request in Public <br /> Utility Commission Docket No. 9427; and, <br /> WHEREAS, E.P. hamilton and Associates, Inc. has requested an <br /> amendment to the ci ty' s agreement to increase the amount of <br /> authorized fees from $15,000 to $28,000 and the City Council is <br /> agreeable to this change in the form of a letter agreement attached <br /> to this Resolution; now, 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 E.P. Hamilton and Associates, Inc. increasing <br /> the amount of authorized compensation in connection with the LCRA <br /> rate increase request in Public Utility Commission Docket No. 9427, <br /> a copy of which is attached hereto and incorporated herein for all <br /> intents and purposes, are hereby approved. <br /> PART 2. That the City Manag~r, 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 day of <br /> ~7N?£~ <br /> City Secretary <br />