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Special Meeting January 24, 2007 Page 3 <br />Mayor Narvaiz introduced for consideration adoption of a Resolution, the <br />caption which was read as follow: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, <br />ACCEPTING THE GUARANTEED MINIMUM PRICE RECEIVED FROM FLINTCO, INC. <br />FOR THE SAN MARCOS CONFERENCE CENTER PROJECT; AUTHORIZING THE CITY <br />MANAGER TO ISSUE NOTICE TO PROCEED ON BEHALF OF THE CITY; AND <br />DECLARING AN EFFECTIVE DATE. <br />Mr. Jones moved for adoption of the Resolution, with amendments, and Mr. <br />Guerrero seconded the motion. Mr. O'Leary stated the City of San Marcos, <br />Texas has entered into a Master Development Agreement with John Q. <br />Hammons for the construction of a hotel and conference center. As part <br />of this agreement, the City awarded a design -build contract to Flintco, <br />Inc. for the design and construction of the conference center. He stated <br />Flintco, Inc. has now issued a Guaranteed Maximum Price for the <br />construction of the Conference Center. Mr. Bose inquired to the <br />completion date. Matt Shaw, Flintco, provided the Council with a <br />proposed schedule (see attached). The Council then voted unanimously for <br />adoption of the Resolution. <br />Mayor Narvaiz thanked everyone involved for there hard work on this <br />project. She also thanked Mr. O'Leary for his leadership with this <br />project. She stated the San Marcos Hotel Conference Center groundbreaking <br />is scheduled for 2:00 p.m. on Wednesday, January 31, 2007, at McCarty and <br />IH35. Mr. Guerrero also thanked Rodney Gonzales and Mark Taylor and Ed <br />Theriot for their work on this project. <br />Pam Couch <br />Council Member <br />aniel Guerrero <br />Mayor Pro -Tem <br />C t� <br />Susan Narvaiz <br />Mayor <br />i <br />Gaylord Bose <br />Deputy Mayor Pro -Tem <br />,�J <br />Betsy <br />Council Member <br />I <br />