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102 Regular Meeting August 2, 2006 Page 3 Mayor Narvaiz introduced for consideration approval of minutes of the legular Meeting held July 17, 2006, approval of an Ordinance on second eading, adoption of seven Resolutions, approval of Quarterly Investment eport for quarter ending March 31, 2006, approval of Change Order No. 3 in the amount of $92,030.00 to Key Enterprises, Inc. for the El Camino Real Water Transmission Main II, and approval of Change Order No. 1 in the amount of $103,880.50 to Texas-Sterling Construction, LP, for the Craddock Avenue Paving and Drainage Improvements Project, on consent. Mr. Mihalkanin moved for approval of minutes of the Regular Meeting held July 17, 2006, approval of an Ordinance on second reading, adoption of seven Resolutions, approval of Quarterly Investment Report for quarter ending March 31, 2006, approval of Change Order NO.3 in the amount of $92,030.00 to Key Enterprises, Inc. for the El Camino Real Water Transmission Main II, and approval of Change Order No.1 in the amount of $103,880.50 to Texas- Sterling Construction, LP, for the Craddock Avenue Paving and Drainage Improvements Project, on consent, and Mr. Bose seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Approval of Ordinance: I 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 IN THE 1400 BLOCK OF IH35 SOUTH; AUTHORIZING THE CITY MANAGER TO EXECUTE THE RELEASE AND CONVEYANCE; AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, REJECTING THE BID SUBMITTED FOR THE HOPKINS STREET SIDEWALK PROJECT - PHASE I; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND THE DEPARTMENT OF STATE HEALTH SERVICES, BUREAU OF VITAL STATISTICS, FOR THE PROVISION OF ON- LINE VITAL STATISTIC COMPUTER SERVICES TO THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND JAMES S. FROST FOR LEGAL SERVICES IN CONNECTION WITH THE POSEY ROAD INTERCEPTOR PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN EMERGENCY CONSTRUCTION CONTRACT WITH TEXAS-STERLING