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Regular Meeting February 21, 2006 1 41 . Page 3 Ireakfast. 9) Kyle Morris stated ASG passed xtension of the University's bus contract. homaides for attending the ASG meeting, and ttend a meeting in the future. legislation to approve the 10) Kyle Morris thanked Mr. he encouraged the Council to Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held February 7, 2006, approval of an Ordinance on second reading, and adoption of seven Resolutions, on consent. The Council removed Items 11, 12, 14, 15, and 16, adoption of Resolutions, to be considered separately. Mr. Mihalkanin moved for approval of minutes of the Regular Meeting held February 7, 2006, approval of an Ordinance on second reading, and adoption of the remaining two Resolutions, (with amendments to Item 17, adoption of a Resolution)on consent, and Mr. Jones seconded the motion, which passed unanimously. The captions of the Ordinance and" Resolutions read as follows: Approval of an Ordinance on second final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE RELEASE AND CONVEYANCE OF AN ELECTRICAL EASEMENT ACROSS PROPERTY LOCATED AT 920 HIGHWAY 80; AUTHORIZING THE CITY MANAGER TO EXECUTE THE RELEASE AND CONVEYANCE; AND DECLARING AN EFFECTIVE DATE. ~doPtion of Resolutions, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN ANNUAL CONTRACT TO NATIONAL WATERWORKS FOR THE PURCHASE OF WATER METERS FOR THE WATER/WASTEWATER UTILITIES DEPARTMENT, WATER DISTRIBUTION DIVISION; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A REVISED DEPOSITORY SERVICES AGREEMENT BETWEEN THE CITY AND BANK OF AMERICA, N.A.; APPROVING A MERCHANT SERVICES AGREEMENT WITH BA MERCHANT SERVICES, LLC; AUTHORIZING THE CITY MANAGER TO EXECUTE BOTH AGREEMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. (preceding Resolution adopted with amendments) . Mayor Narvaiz introduced for consideration Item 11, removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A RELEASE AGREEMENT BETWEEN THE CITY AND WILLIAM CHRISTOPHER CARSON AND WC2 JOINT VENTURE RELATED TO