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132. Regular Meeting April 9, 2001 Page 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR THE SAN MARCOS WATERLINE ENCASEMENT (SITES 4 AND 8) PROJECT TO DU-MOR ENTERPRISES, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Doiron moved for adoption of the Resolution and Mr. Mayhew seconded the motion. Mr. Gilley stated Ms. Anderson would address the Council and explain the recommendation for this project. Ms. Anderson advised the Counci.l KIVA was not selected because they lacked experience to complete this j;ob. The experience and qualifications portion of the bid as submitted did not include a similar job as this, and the City wanted a bidder who had extensive experience. Mr. Taylor advised the bid documents required the bidder to complete a qualifications statement where the City asked the bidders to tell us what they have done in relation to kinds of work we want them to do. Ms. Anderson stated this work will be in TXDOT right-of-way, and she wanted to be sure there would be no problems with ability to do the boring project. Mr. Cox stated Carter-Burgess, the engineering firm that designed this project for the City, shared in this recommendation. Gary Griffin advised Carter-Burgess did not check with all his references and that he did provide supplemental information to the City. Mr. Griffin reviewed some of his bore experience jobs with the Council. The Council then voted unanimously for adoption of the Resolution. Mayor Chiu introduced for consideration Item 20 removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITONS OF A DRAINAGE AND DETENTION EASEMENT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND LOWMAN RANCH, LTD.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Doiron moved for adoption of the Resolution and the amendments provided by the City Attorney dated April 9, 2001 and Mr. Moseley seconded the motion. Mr. Doiron moved to further amend the Agreement in Section 8 to read, "This Easement constitutes. . . except by an instrument in writing signed by San Marcos and Lowman,H and Ms. Hughson seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Chiu introduced for consideration Item 22 removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ADOPTING A POLICY ON INFILL DEVELOPMENT INCENTIVES; AND DECLARING AN EFFECTIVE DATE.