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Regular Meeting December] 7, 200] 216. Page 9 MANAGER AND CHIEF OF PLOICE TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. (Mr. Mihalkanin and Ms. Hughson abstaining to the preceding Resolution disclosure affidavits-business entity filed.) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND US, FILTER, TO EXTEND AN ANNUAL CONTRACT FOR THE PROVISION OF WATER METERS; 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 APPROVING THE TERMS AND CONDITIONS OF A REVISED CONSER V A TION EASEMENT AGREEMENT BETWEEN THE CITY AND THE EDWARDS AQUIFER AUTHORITY RELATED TO THE SAN MARCOS REGIONAL PARK PRESERVE PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTIONOF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS DECLARING POLICE AND FIRE UNIFORM ITEMS TO BE SURPLUS AND OF NO VALUE TO THE CITY OF SAN MARCOS; AUTHORIZING THE DONATION OF THESE UNIFORM ITEMS TO MONCLOV A, MEXICO AND DECLARING AN EFFECTIVE DATE. Mayor Chiu introduced for consideration Item 17 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 AGREEMENT BETWEEN THE CITY AND VOELZEL ARCHITECTURE FOR THE PROVISION OF PROFESSIONAL SERVICES IN CONNECTION WITH THE GEORGIA STREET SENIOR CITIZEN CENTER PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved to remove the Resolution from the table and for adoption of the Resolution and Mr. Cox seconded the motion. Mr. Cobb discussed his memo to the Council. Mr. Cox asked in the Master Plan, if Option 3 would cost less. Mr. Cobb stated the cost would be less in Option 3. The Council voted unanimously to adopt the Resolution.