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Regular Meeting February 21, 2006 143. Page 5 Ir. Mihalkanin moved for adoption of the Resolution, and Mr. Guerrero econded the motion. Mr. O'Leary stated the proposed Resolution is to ward the engineering service contract for the Skate Park to DAVCAR ngineering. He stated the total contract amount for engineering services will be $74,540.00. Mr. Diaz inquired as to the cost of the project. Rodney Cobb, Director of Parks and Recreation, stated this project will be done in phases. He stated the $74,540.00 covers engineering services for all four phases. He stated the City currently has funding for phases 1 and 2, and the engineering costs for these two phases is $35,400.00. He stated the remaining $39,140.00 in engineering services is for phases 3 and 4, and a grant request has been submitted to LCRA for this amount. He also stated the total cost of this project for all four phases is $380,000.00. The Council then voted unanimously for adoption of the Resolution. Mayor Narvaiz introduced for consideration Item 15, removed from the consent agenda, 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 REIMBURSEMENT FOR COSTS RELATING TO THE CONFERENCE CENTER FACILITIES. Ir. Guerrero moved for adoption of the Resolution, and Mr. Bose seconded he motion. Mr. O'Leary stated this Resolution will reimburse the General und once Certificates of Obligation bonds are sold for the construction of the conference center. He stated Staff is requesting to use $400,000.00 of General Fund balance to fund the Owner's Representative contract for construction of the proposed conference center. On roll the following vote was recorded: AYE: Thomaides, Guerrero, Narvaiz, Diaz, Jones and Bose. NAY: Mihalkanin. ABSTAIN: None. Mayor Narvaiz introduced for consideration Item 16, 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 AN AGREEMENT BETWEEN THE CITY AND BYRN AND ASSOCIATES, INC. FOR THE PROVISION OF PROFESSIONAL ENGINEERING SERVICES IN CONNECTION WITH THE RIO VISTA TERRACE SUBDIVISION RECONSTRUCTION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE.