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47 Regular Meeting March 16, 1998 Page 7 A RESOLUTION OF THE CITY COUNCil., OF THE CITY OF SAL'J" MARCOS, TEXAS, APPROVING THE SUBMISSION OF APPLICATIONS FOR REIMBURSEMENT OF REMEDIATION COSTS INCURRED BY THE CITY ON LPST #92680 DURING THE FIRST, SECOND, THIRD AND FOURTH QUARTERS OF CALENDAR YEAR 1997, TO THE TEXAS NATURAL RESOURCE CONSERVATION COMMISSION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCil., OF THE CITY OF SAN MARCOS, TEXAS, APPOINTING PRESIDING JUDGES AND ALTERNATE JUDGES TO SERVE ll\ A JOINT GENERAL AND SPECIAL ELECTION BY THE CITY TO BE HELD ON MAY 2, 1998; CHARGING THE JUDGES WITH THE DUTY TO HOLD THIS ELECTION IN THEIR RESPECTIVE POLLING PLACES FOR EACH PRECINCT; APPOINTING AN EARLY VOTING BALLOT BOARD; APPOINTING A PRESIDING JUDGE OF THE CENTRAL COUNTING STATION; A TABULATION SUPERVISOR OF THE CENTRAL COUNTING STATION, AND A CENTRAL COUNTING STATION MANAGER; APPROVING THE APPOINTMENT BY THE PRESIDING JUDGE OF THE CENTRAL COUNTING STATION OF CERTAIN CLERKS; APPROVING THE APPOINTMENT BY THE TABULATION SUPERVISOR OF CERTAIN ASSISTANTS; APPROVING THE APPOINTMENT BY THE EARL Y V OTIN G CLERKS OF CERTAIN DEPUTY EARLY V OTIN G CLERKS, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCil., OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LETTER AGREEMENT WITH RENE BATES AUCTIONEERS, INC. TO EXTEND THE AUCTIONEERING SERVICES AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCil., OF THE CITY OF SAN MARCOS, TEXAS, TER.\i1INA TING AN ANNUAL CONTRACT WITH ANAL YSYS, INC., FOR THE PROVISION OF ANALYTICAL SERVICES; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCil., OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF FUNDING AGREEMENTS BETWEEN THE CITY AND SAC-N-PAC STORES, INC., TANGER PROPERTIES LIMITED PARTNERSHIP AND SAN MARCOS FACTORY SHOPS, LTD. FOR THE CENTERPOINT ROAD OVERPASS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCil., OF THE CITY OF SAN MARCOS, TEXAS, ACCEPTING THE PROVISIONS OF TEXAS TRANSPORTATION COMMISSION MINUTE ORDER 107365 FOR RECONSTRUCTION OF THE INTERCHANGE OF IH-35 AT CENTERPOINT ROAD. A RESOLUTION OF THE CITY COUNCil., OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A STATEMENT OF WORK AND SOFTWARE LICENSE AND MAINTENANCE AGREEMENT BETWEEN THE CITY AND PROJECT SOFTWARE AND DEVELOPMENT, INe. IN CONNECTION WITH THE MAXIMO COMPUTERIZED MAINTENANCE MANAGEMENT SYSTEM FOR THE PUBLIC WORKS DEPARTMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATED TO THIS ACQUISITION ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 12.D.(2), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: