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<br /> 48 <br /> RESOLUTION 1997- 8 R <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN <br />AGREEMENT BETWEEN THE CITY AND THE LOWER COLORADO <br />RIVER AUTHORITY FOR AN ONGOING STUDY OF THE CITY'S <br />ELECTRIC SYSTEM; AUTHORIZING THE CITY MANAGER TO EXECUTE <br />THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN <br />EFFECTIVE DATE. <br />RECITALS: <br />1. The City Council approved an Agreement for Technical Services with the <br />Lower Colorado River Authority (LCRA) in Resolution 1992-102R on August 24, 1992, <br />allowing the City to take advantage of LCRA's technical expertise on a program-by- <br />program basis. <br />2. The City executed a Distribution Engineering Contract Services Program <br />Agreement (the "Program Agreement") with LCRA on April 24, 1995, under authority of the <br />Agreement for Technical Services, for a limited annual inspection of the City's electric <br />system by LCRA. <br />3. The City and LCRA wish to modify the Program Agreement to provide <br />additionally for LCRA to perform an ongoing study of the City's electric system and to <br />prepare an Electric System Study and Coordinated System Protection Plan for the City. <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 the Addendum to Distribution Engineering <br />Contract Services Program Agreement attached to this Resolution between the City and <br />LCRA, are approved. <br />PART 2. That the City Manager, Larry D. Gilley, is authorized to execute this <br />Agreement on behalf of the City. <br />PART 3. That this Resolution is in full force and effect immediately from and after <br />its passage. <br />ADOPTED this21ssay of January ,1997. <br /> Ps~ ~~ ~ <br /> Billy G. Moore <br /> Mayor <br />Attest: ~ ~ <br />rt~ ,J;IP <br />nis K. Womack <br />City Secretary <br />- <br />