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88. Regular Meeting September 8, 2003 page 10 Mayor Habingreither introduced for consideration Item 24, 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 AN AGREEMENT BETWEEN THE CITY AND EASTER SEALS CENTRAL TEXAS FOR VEGETATION CONTROL ON CITY PROPERTY¡ AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY¡ AND DECLARING AN EFFECTIVE DATE. Mr. Taylor moved for adoption of the Resolution and Mr. Thomaides seconded the motion. Mr. Mihalkanin stated he is concerned with the downtown area being included in this contract. He stated the Easter Seals do a good job weeding but killed several plants in the downtown area by drastically cutting them back too much. He stated he wants to remove the downtown area from the contract. Bill Smeathen with Easter Seals stated this was a problem, but he feels the problem has been corrected. He stated he feels the Easter Seals can provide a good job with the downtown area. The Council then voted unanimously for adoption of the Resolution. Mayor Habingreither introduced for consideration Item 25, 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 A SETTLEMENT AGREEMENT RELATED TO THE CARSON V. CITY OF SAN MARCOS SUIT¡ AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT¡ AND DECLARING AN EFFECTIVE DATE. Ms. Narvaiz moved for adoption of the Resolution and Mr. Taylor seconded the motion. Mr. Mihalkanin stated he will vote against this Resolution. On roll call the following vote was recorded: AYE: Narvaiz, Thomaides, Habingreither, Taylor and Diaz. NAY: Mihalkanin and Montoya. ABSTAIN: None. Mayor Habingreither introduced for consideration Item 30, 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 EXTENSION OF A CONTRACT WITH KBS ELECTRICAL DISTRIBUTORS, INC. FOR THE PROVISION OF LUMINAIRES¡ AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS RELATED TO THIS CONTRACT EXTENSION ON BEHALF OF THE CITY¡ AND DECLARING AN EFFECTIVE DATE.