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60 Regular Meeting June 10, 1985 Page 6 Mayor Craddock introduced for consideration 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 TERMS AND CONDITIONS OF A PROPOSED CONTRACT BETWEEN SAID CITY AND FREESE AND NICHOLS, INC. FOR THE PROVISION TO SAID CITY OF ENGIN- EERING AND CONSULTANT SERVICES IN CONNECTION WITH THE MILL STREET DRAINAGE IMPROVEMENTS PROJECT, PHASE III; AUTHORIZING THE MAYOR TO EXECUTE SAID CONTRACT ON BE- HALF OF SAID CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Mr. Coddington se- conded the motion. City Attorney Hankins advised the Council amend- ments were needed to the contract, so Mayor Craddock moved to table this item for amendments to be made and Mr. Farr seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING EXECUTION OF A RELEASE AND SATISFACTION OF JUDGMENT AND ANY AND ALL OTHER DOCUMENTS PERTINENT TO HAYS COUNTY DISTRICT COURT CASE NUMBER 12,640, STYLED CITY OF SAN MARCOS, TEXAS VS. SHAUN KELLEY AND JOHN H. KELLEY¡ ACCEPTING AN AGREEMENT, COMPROMISE AND SETTLEMENT IN SAID CASE IN THE AMOUNT OF $9,225.39; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Coddington moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously. Mayor Craddock introduced for consideration 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 TERMS AND CONDITIONS OF AMENDMENT NO.1 TO THAT AGREEMENT OF LEASE DATED JAN- UARY 10, 1984 BY AND BETWEEN SAID CITY AND GT+3 FLIGHT OPERATIONS, INC.; AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT AND ANY AND ALL OTHER DOCUMENTS AND INS'i~-;'UMENTS INCIDENT TO THE PURPOSES THEREOF ¡ AND DECLARING Ai" EFFECT- IVE DATE. Mr. Coddington moved for adoption of the Resolution and Mr. Guerra se- conded the motion, which passed unanimously. Mayor Craddock introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER TO APPLY TO THE PUBLIC UTILITY COMMISSION FOR A REVISION OF THE CITY'S WATER UTILITY CERTIFICATE OF CONVENIENCE AND NECESSITY; AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Ms. Kissler seconded the motion, which passed unanimously.