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58 Regular Meeting June 28, 1993 Page 4 Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER TO VOTE IN FAVOR OF A REORGANIZATION PLAN IN THE BANKRUPTCY OF HEALTHCARE INTERNATIONAL, INC.; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND SOUTH WAY ELECTRIC UTILITY SERVICE, INC. TO EXTEND THE TERM OF A CONTRACT FOR THE PURCHASE OF SURGE ARRESTERS FOR ONE YEAR; 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 THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR HIGHWAY LIGHTING IMPROVEMENTS AT THE INTERSECTION OF STATE HIGHWAYS 80 AND 21; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. 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 BLACKWELL ENVIRONMENTAL, INC. FOR A GROUNDWATER ASSESSMENT IN THE AREA OF THE MUNICIPAL LANDFILL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A VACATING INSTRUMENT FOR A PORTION OF THE SUNRIDGE PUD SUBDIVISION; AND DECLARING AN EFFECTIVE DATE. , Mayor Morris introduced for consideration Item 10.(D) (2) removed from the consensus 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, APRPOVING THE REMOVAL OF ENTERPRISE PROJECT DESIGNATION, AND THE RELEASE OF ENTERPRISE PROJECT BENEFITS FOR THE CTEC FACILITY; REQUESTING APPROVAL BY THE TEXAS DEPARTMENT OF COMMERCE FOR DESIGNATION OF THE CFAN FACILITY AS AN ENTERPRISE PROJECT; AND DECLARING AN EFFECTIVE DATE. Mr. Moore moved for adoption of the Resolution and Mr. Hart seconded the motion. Staff advised the Council CFAN wants to apply to be considered an enterprise project. The Council voted unanimously for adoption of the Resolution. Mayor Morris introduced a presentaiton by Ann Young, ASLA, and Staff on concept for Downtown Improvements, Phase I. This project will include a preliminary design of the sidewalks downtown. Ann Young reviewed with Council a sketch which showed complete replacement of the sidewalks with colored sidewalks, striping of parking areas and lighting fixtures with an historic decor, large shade trees in the islands and handicap ramps. Mr. Gilley advised approximately $90,000 remains in the Downtown Water Improvements that could be used to fund this master plan phase. Mr. Gilley advised the San Antonio side would cost approximately $100,000 for construction, not including the design and survey work. Mr. Moore stated we need to accommodate the ADA requirements, and Mr. Gilley advised that has brought this project back to the forefront. Mr. Gilley stated the lighting could be funded by the Electric utility. Mr. Gilley stated Staff is seeking whether or not to proceed with the design of the project, as funds are available to do so. At a later time Staff could bring information to the Council for their guidance in how to fund construction of one side of the Square. Mr. Gilley also stated CDGB funds could be used for this project. Council directed Mr. Gilley to proceed with the design phase.