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84 <br />Regular Meeting June 8, 1998 Page 6 <br />also the U.S. Fish and Wildlife who could do a walk through with the biologists. Mr. <br />Moseley encouraged Mr. Gilley to proceed to see if the City can purchase the property. <br />Mr. Moseley stated he requested an open forum to include the developers. Mr. Doiron <br />thanked everyone for all their work and information provided to the City. Mr. Lamar <br />Hankins stated he was a representative of Cal Tex and asked the Council to give them <br />direction with respect to a time line. Mayor Moore stated this was an urgent matter for all <br />and the issue needs to be resolved as soon as possible. Mr. Hankins stated he was willing <br />to work with all parties to facilitate this issue. <br />Mayor Moore introduced for consideration the consent agenda, including the approval of <br />the minutes of the Regular Meeting held May 11, 1998, Regular Meeting held May 18, and <br />Special Meeting held June 2, adoption of an ordinance on third and final reading and ten <br />resolutions; approval of expenditure in the amount of $5,000.00 from Water/Wastewater <br />Contingency Fund to support the 1998 Toilet Rebate program and approval to transfer <br />funds in the amount of $10,000.00 from Economic Development to Council Travel. Mr. <br />Hernandez moved for approval of the minutes of May 11, May 18 and June 2; adoption of <br />an Ordinance on third and final reading; approval of an expenditure in the amount of <br />$5,000.00 from Water/Wastewater Contingency Fund to support the 1998 Toilet Rebate <br />Program and adoption of eight resolutions. Mr. Mihalkanin seconded the motion which <br />passed unanimously. (Mr. Doiron and Mr. Moseley abstained from Items 8A[1] and [2]), <br />minutes of May 11 and May 18). The Council removed Items 8.D(8), 8.D(10) and 8.E, to <br />be considered separately. The captions of the Ordinances and Resolutions read as follows: <br />Adoption of an Ordinance on third and final reading: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, AMENDING THE CITY BUDGET ORDINANCE <br />FOR THE 1997-98 FISCAL YEAR TO PROVIDE FUNDING FOR THE <br />TEXAS BOOK FESTIVAL AWARD- HEAD START PROJECT AND <br />DECLARING AN EFFECTIVE DATE. <br />Adoption of Resolutions: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING A TOILET REBATE PROGRAM; <br />AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS <br />OF AN AGREEMENT BETWEEN THE CITY AND THE LOWER <br />COLORADO RIVER AUTHORITY, FOR PLACEMENT OF ANTENNA <br />EQUIPMENT AT THE ALAMO STREET WATER TOWER SITE; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN <br />EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS <br />OF A LETTER AGREEMENT BETWEEN THE CITY AND PADGETT, <br />STRATEMANN & CO., L.L.P. TO SET THE FEE TO BE PAID FOR <br />AUDIT SERVICES FOR THE YEAR ENDING SEPTEMBER 30,1998; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN <br />EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS <br />OF AN ADVANCE FUNDING AGREEMENT BETWEEN THE CITY <br />AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE <br />CENTERPOINT ROAD RECONSTRUCTION PROJECT;