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Regular Meeting November 5, 2007 Page 3 HEALTH SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS 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 A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND CH2M HILL, INC. FOR ENGINEERING SERVICES IN CONNECTION WITH THE WASTEWATER TREATMENT PLANT WET WEATHER IMPROVEMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN ANNUAL CONTRACT TO COLORADO MATERIALS, LTD. FOR THE PURCHASE OF ROAD BUILDING MATERIALS FOR THE PUBLIC WORKS DEPARTMENT, STREET 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, ESTABLISHING AN AUDIT COMMITTEE THAT WILL MEET ANNUALLY WITH THE CITY'S OUTSIDE AUDITOR TO DISCUSS AUDIT FINDINGS; DETERMINING THAT THE AUDIT COMMITTEE WILL BE COMPRISED OF THE MAYOR, MAYOR PRO -TEM AND DEPUTY MAYOR -PRO TEM CITY COUNCIL POSITIONS; AND DECLARING AN EFFECTIVE DATE. Mayor Narvaiz stated Resolutions Items 11 and 12, would be considered after the Executive Session. 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, APPROVING A REGIONAL WATER SUPPLY CONTRACT BY AND BETWEEN THE MEMBERS OF THE HAYS CALDWELL PUBLIC UTILITY AGENCY FOR THE PURPOSE OF ESTABLISHING OBLIGATIONS BETWEEN THE PARTIES IN RELATION TO REGIONAL WATER SUPPLY PROJECTS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE FINAL CHANGES TO THIS AGREEMENT AND TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Jones moved to table the Resolution, and Mr. Guerrero seconded the motion, which passed unanimously. Mayor Narvaiz introduced for consideration Item 17, 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 EMINENT DOMAIN PROCEEDINGS TO ACQUIRE FROM SURECAP- VILLAGE TX PARTNERS I, L.P. A 0.026 -ACRE TRACT OF LAND OUT OF THE J.M. VERAMENDI LEAGUE NO. ONE, IN HAYS COUNTY, TEXAS IN CONNECTION WITH THE