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246. Regular Meeting April 4, 2006 Page 4 II Project with Texas Sterling Construction, L.P., and approval of Change in Services No.3 in the amount of $68,673.24 related to the E. Hutchison I Street Drainage Improvement Project with Dannenbaum Engineering, on consent, and Mr. Guerrero seconded the motion, which passed unanimously (Item 14 including amendments, Mr. Mihalkanin and Mr. Jones abstained on Item 11 (approval of minutes of the Special Meeting held March 28). The captions of the Ordinances and Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LEASE AGREEMENT BETWEEN THE CITY AND THE CAPITAL AREA COUNCIL OF GOVERNMENTS (CAPCOG) FOR A SITE TO PLACE AIR QUALITY MONITORING EQUIPMENT; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE AGREEMENTS; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN EXTENSION OF CITY WATER AND WASTEWATER MAINS TO SERVE A 269.58 ACRE, MORE OR LESS, AREA PROPOSED FOR DEVELOPMENT BY INTERMANDECO, LTD. NORTHWEST OF MCCARTY LANE AND ITS INTERSECTION WITH HUNTER ROAD; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE EMERGENCY PROCUREMENT OF ROCKS AND BOULDERS FROM LINDIG CONSTRUCTION AND TRUCKING, INC.i APPROVING THE EXECUTION OF APPROPRIATE PURCHASING DOCUMENTS BY THE PURCHASING MANAGER ON BEHALF OF THE CITYi AND DECLARING AN EFFECTIVE DATE. I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, EXPRESSING THE CITY'S RENEWED SUPPORT FOR THE CENTRAL TEXAS CLEAN CITIES PROGRAMi APPROVING A MEMORANDUM OF UNDERSTANDINGi AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LEASE OF AIRPORT PROPERTY TO BERRY AVIATION, INC.i ADOPTING A NEW INCENTIVE POLICY REGARDING AIRPORT DEVELOPMENTi AND DECLARING AN EFFECTIVE DATE. Mayor Narvaiz introduced for consideration Item 13, 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, EXPRESSING OFFICIAL INTENT TO REIMBURSE FOR CERTAIN COSTS RELATING ANTOl THE RIO VISTA DAM MAINTENANCE AND WHITEWATER IMPROVEMENTS PROJECTi DECLARING AN EFFECTIVE DATE.