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52 Regular Meeting December 8, 1997 Page 3 Hernandez thanked Carol Grimm for her hard work and participation in the process. On roll call the following vote was recorded: AYE: Mihalkanin, Hart, Moore, Guerra, Cox, Hernandez. NAY: None. ABSTAIN: Hughson. Mayor Moore introduced for consideration the consent agenda including approval of the Minutes of the Special Meeting held December 1, 1997, approval of the Minutes of the Regular Meeting held December 1, 1997, and adoption of six Resolutions, on consensus. Council removed Item 7.B.(4) to be considered separately. Mr. Guerra moved for approval of the Minutes of the Special Meeting held December 1, 1997, approval of the Minutes of the Regular Meeting held December 1, 1997, and adoption of the remaining five Resolutions, on consensus. Mr. Mihalkanin seconded the motion, which passed unanimously. The captions of these Resolutions read as follows: Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN ANNUAL CONTRACT FOR THE PURCHASE OF WATER METER CHANGE OUTS TO GREAT SOUTHWEST METERS AND U.S. FILTER DISTRffiUTION GROUP, INc.; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS 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 A LITIGATION SETTLEMENT AGREEMENT BETWEEN THE CITY AND SIERRA LOGISTICS, INC. D/B/A SIERRA HIGHWAY EXPRESS; 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, DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE REVENUE BONDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AIRPORT PROJECT PARTICIPATION AGREEMENT BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDING FOR REHABILITATION OF APRON AREA 3 AT THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND RELATED DOCUMENTS 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 A COMPROMISE RELEASE AND SETTLEMENT AGREEMENT BETWEEN THE CITY AND AT YOUR SERVICE ENTERPRISES, INc. FOR FINAL PAYMENT FOR THE DOWNTOWN SIDEWALK PROJECT PHASE I; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration item 7.B.(4), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCn.. OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO.3 TO THE PROFESSIONAL SERVICES