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6. Regular Meeting December 1~, 1996 Page 6 Mayor Moore introduced for consideration approval of minutes of the Regular Meeting held December 2, 1996, adoption of ten Resolutions, approval of use of contingency funds in the amount of $40,300.00 for an emergency relocation of a waterline as part of the Texas Department of Transportation realignment of FM621 and Hays Street, approval of Change Order No.3 in the amount of $23,282.50 to relocate an existing waterline in the right-of-way at FM621 and ~ Tampico Street, and approval of Change Order No.4 in the amount of I $35,016.44 for the Sunset Acres Utility Systems Improvement Project. on consensus. The Council removed Items 8.B. (7) and 8.B. (10), , adoption of Resolutions, to be considered separately. Mr. Hart moved for approval of the minutes of the Regular Meeting held December 2, 1996, approval of the eight remaining Resolutions, approval of the use of contingency funds in the amount of $40,300.00 for relocation of a waterline in connection with Sunset Acres Utility Systems Improvement Project, approval of Change Order No.3 in the amount of $23,282.50 in connection with the Sunset Acres Utility System Improvements Project, and Change Order No.4 in the amount of $35,016.44 in connection with the Sunset Acres Utility System Improvements Project on consensus and Mr. Guerra seconded the motion, which passed unanimously. The captions of the Resolutions read as follows: . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO D. L. BANDY CONSTRUCTORS, INC. FOR THE CONSTRUCTION OF AIRPORT HANGAR PROJECT FOR SOUTHWEST TEXAS AVIATION, INC.; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS¡ AUTHORIZING SUBMISSION OF AN APPLICATION TO THE EDWARDS AQUIFER AUTHORITY FOR AN INITIAL REGULAR PERMIT FOR EDWARDS AQUIFER WATER; AND DECLARING AN EFFECTIVE DATE. ! A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS¡ TEXAS¡ ADOPTING A STATEMENT OF CASH MANAGEMENT AND INVESTMENT POLICIES; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS¡ TEXAS, AWARDING A CONSTRUCTION CONTRACT FOR THE SAN MARCOS PARK AND WILDLIFE HABITAT PHASE II RESTROOM FACILITIES PROJECT TO D. L. BANDY CONSTRUCTORS¡ INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE 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 AN AGREEMENT BETWEEN THE CITY AND KENCON CONSTRUCTORS CONSTRUCTION MANAGERS, INC. FOR SETTLEMENT OF A LAWSUIT RELATED TO THE SAN MARCOS PUBLIC LIBRARY 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 A TRAFFIC SAFETY PROGRAM GRANT AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR A SELECTIVE TRAFFIC ¡ ENFORCEMENT PROGRAM ("STEP"); APPROVING THE CONTRIBUTION OF I MATCHING FUNDS BY THE CITY; AUTHORIZING THE CITY MANAGER TO ! EXECUTE THE CONTRACT AND RELATED DOCUMENTS; AND DECLARING AN L. '. ~ EFFECTIVE DATE. RESOLUTION CONCERNING THE USE OF THE PROCEEDS OF REVENUE BONDS ISSUED BY THE TARRANT COUNTY HEALTH. FACILITIES DEVELOPMENT CORPORATION TO REFINANCE CERTAIN OUTSTANDING OBLIGATIONS, TO REIMBURSE CERTAIN COSTS, AND TO FINANCE CERTAIN COSTS RELATING TO A HEALTH FACILITY KNOWN AS HAYS NURSING CENTER LOCATED WITHIN THE BOUNDARIES OF THE CITY OF SAN MARCOS, TEXAS.