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63. Regular Meeting December 9, 2002 Page 8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONSTRUCTION CONTRACT TO TEXAS STERLING CONSTRUCTION, L.P., FOR THE CLOVIS BARKER ROAD RECONSTRUCTION AND UTILITY RELOCATION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mr. Mayhew moved for adoption of the Resolution and Ms. Tatum seconded the motion. Mr. O'Leary stated aportion of this road is in the County. The County's portion is $60,000. He stated this issue was discussed at the Commissioners Meeting last Tuesday. The Commissioners have agreed to reimburse the City $150,000 this year and $150,000 next year with the stipulation the City will maintain the road until annexed into the City. He stated the City has higher standards than the County does for their roads. Mr. Mayhew stated he is pleased with the bid and feels this is a good economic project. He stated he is confused with the County's decision of not agreeing to fully fund. The Council then voted unanimously for adoption of the Resolution. Mayor Habingreither introduced for consideration approval of minutes of the Regular Meeting held November 25, 2002, adoption of an Ordinance on third and final reading, and adoption of ten Resolutions on consensus. The Council removed Items 15, 21, 23, and 24, adoption of Resolutions, to be considered separately. Ms. Tatum moved for approval of the Minutes of the Regular Meeting held November 25, 2002, adoption of the Ordinance on third and final reading, and adoption of the remaining six Resolutions, by consensus, and Mr. Mayhew seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY'S BUDGET TO TRANSFER FUNDING FROM THE DAVIS LANE/AQUARENA SPRINGS DRIVE C.I.P. PROJECT TO A PARKLAND AND RECREATIONAL FACILITIES ACCOUNT; REMOVING THE PARKLAND RESTRICTION ON A PORTION OF THE OLD SEWER TREATMENT PLANT PROPERTY IN THE 1300 BLOCK OF IH35 NORTH; AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: 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 AN AGREEMENT BETWEEN THE CITY AND KIRKENDALL, FROST & ALLEN FOR LEGAL SERVICES IN CONNECTION WITH THE CRADDOCK AVENUE PAVING AND DRAINAGE IMPROVEMENTS PROJECT; AUTHORIZING