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48 Regular Meeting March 22, 1999 Page 5 COMPANY FOR THE COMPLETION OF THE W ASTEW A TER TREATMENT PLANT SLUDGE PROCESSING FACILITIES PROJECT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF MODULAR FURNITURE FOR THE POLICE DEPARTMENT THROUGH THE ST ATE GENERAL SERVICES COMMISSION; AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASING DOCUMENTS WITH THE ST ATE 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 OVERSIZE REIMBURSEMENT AGREEMENT FOR W ASTEW A TER UTILITY IMPROVEMENTS BETWEEN THE CITY AND SAN MARCOS FACTORY STORES, LTD., 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, AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE- PURCHASE AGREEMENT, AND RELATED INSTRUMENTS BETWEEN THE CITY AND BANC ONE LEASING CORPORATION; DETERMINING OTHER MATTERS IN CONNECTION THEREWITH; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LICENSE AGREEMENT BETWEEN THE CITY AND UNION PACIFIC RAILROAD COMPANY FOR THE INST ALLA TION OF A WATER PIPELINE CROSSING RAILROAD TRACKS JUST WEST OF RIVER ROAD; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONSTRUCTION CONTRACT FOR THE GARY JOB CORPS CENTER FORCE MAIN AND TREATED WATER TRANSMISSION-MAIN PROJECT TO CHEROKEE CONSTRUCTION, 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 A LICENSE AGREEMENT BETWEEN THE CITY AND UNION PACIFIC RAILROAD COMPANY FOR THE INSTALLATION OF A W ASTEW ATER PIPELINE CROSSING RAILROAD TRACKS IN CALDWELL COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration, Item 8.D.(l), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE CONVEYANCE OF THE CITY'S INTEREST IN THE CORRIDOR BUSINESS INCUBATOR SITE LOCATED AT 215 W. SAN ANTONIO STREET TO THE SAN MARCOS INDUSTRIAL DEVELOPMENT FOUNDATION' , AND DECLARING AN EFFECTIVE DATE. Mr. Hernandez moved for adoption of the Resolution and Mr. Mihalkanin seconded the motion. Discussion ensued. Mr. Hughson moved to table this item and Mr. Cox seconded the motion, which passed unanimously.