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217. Regular Meeting December 17, 200 1 Page 10 Mayor Chiu introduced for consideration Item 18 removed from the consent agenda, remove from table and adoption of Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING AN EXTENSION OF THE CITY'S WATER AND W ASTEW ATER SYSTEMS TO SERVE TWO TRACTS OF PROPERTY OUTSIDE THE CITY, ONE AT 200 SPRING ROAD, AND THE OTHER AT 1627 GORDON STREET; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved to remove the Resolution from the table and for adoption of the Resolution and Mr. Mayhew seconded the motion. Ms. Hughson stated she had concerns at the last meeting about Multi-Family, but all her concerns have been addressed because the project is not multi-family. The Council voted unanimously to adopt the Resolution. Mayor Chiu introduced for consideration Item 19 removed from the consent agenda, remove from table and adoption of Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING AN OVERSIZE REIMBURSEMENT AGREEMENT WITH CAPSTONE DEVELOPMENT CORPORATION RELATED TO THE RIVERSIDE/MKT W ASTEW A TER INTERCEPTOR PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Ms. Tatum moved to remove the Resolution from the table and for adoption of the Resolution and Mr. Mayhew seconded the motion. Ms. Hughson stated on the Agenda Request Form the Funds required line shows a N/ A, and thought there should be a dollar amount. Ms. Anderson stated this was preliminary and not a cost yet, but they do have the funds in place. The Council voted unanimously to adopt the Resolution. Mayor Chiu introduced for consideration Item 24 removed from the consent agenda, adoption of Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND THE CAPITAL AREA PLANNING COUNCIL FOR THE UPDATE OF ORTHOPHOTOS AND CONTOURS FOR THE SAN MARCOS AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Mayhew seconded the motion. Ms. Hughson moved to approve amendments to the Resolution by adding in blank 1.2 City of San Marcos, in blank 3.1 the amount $99,982.94, and 8.2 add the address of the City, Mr. Mayhew seconded the motion. The Council voted unanimously