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65. Regular Meeting December 9, 2002 Page 10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PRELIMINARY DESIGN FOR THE AQUARENA SPRINGS DRIVE OVERPASS PROJECT; AND DECLARING AN EFFECTIVE DATE. Mr. Taylor moved for adoption of the Resolution and Ms. Tatum seconded the motion. Ms. Tatum stated the parties have agreed the community wants this project. Mayor Habingreither stated the University supports doing this project if the City feels this is an important project. Mr. O'Leary stated he feels any project which can help relieve traffic is a good project. Laurie Anderson stated the Texas Department of Transportation has moved forward and needs direction from the City. She also stated she has taken the layout of Post Road to the neighborhood. Mr. O'Leary stated he needs direction to send a letter to Dr. Traught if City wants to do this project. Mayor Habingreither stated he feels this project needs to move ahead. The Council then voted unanimously for adoption of the Resolution. Mayor Habingreither introduced for consideration Item 23 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 CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND MAXWELL WATER SUPPLY CORPORATION PERTAINING TO AN EXCHANGE OF WATER SERVICE AREAS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Ms. Tatum moved for adoption of the Resolution and Ms. Narvaiz seconded the motion. Mr. Mark Taylor suggested changing the dates of January 31, 2003 to January 28, 2003. Mr. Mayhew moved to amend the contract everywhere January 31, 2003 appears to read January 28, 2003, and Ms. Tatum seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution. Mayor Habingreither introduced for consideration Item 24 removed from the consent agenda, adoption of a Resolution, the caption was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A COMMERCIAL LEASE AGREEMENT BETWEEN THE CITY AND DAVID BUIE FOR A RECORDS STORAGE FACILITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mr. Mayhew moved for the adoption of the Resolution and Ms. Tatum seconded the motion. Ms. Narvaiz stated she wanted to know where the funds were budgeted for this lease and her question had been answered. Mr. Mark Taylor clarified the lease term for the provision of rent. The Council then voted unanimously for the adoption of the Resolution. Mayor Habingreither introduced for consideration approval of dates for January Visioning Workshop (proposed dates Friday, January 31, 2003 [9:00