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197. Regular Meeting October 13, 2003 Page 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO JOE BLAND CONSTRUCTION, LP, FOR THE FM 3407 WATER AND WASTEWATER IMPROVEMENTS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN EXTENSION OF CITY WATER AND WASTEWATER MAINS TO SERVE THE PROPOSED LAGO RANCH DEVELOPMENT LOCATED NEAR THE INTERSECTION OF OLD BASTROP ROAD AND REDWOOD ROAD; 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 CONTRACT FOR PUBLIC HEALTH SERVICES BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF HEALTH; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LICENSE AGREEEMENT BETWEEN THE CITY AND FAIRFIELD SAN MARCOS EXCHANGE, LTD. FOR THE CONSTRUCTION AND MAINTENANCE OF SIDEWALK AND BUS BENCH IMPROVEMENTS IN THE UHLAND ROAD RIGHT-OF-WAY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NO.1 TO THE AGREEMENT WITH THE GREATER SAN MARCOS ECONOMIC DEVELOPMENT COUNCIL AND THE SAN MARCOS AREA CHAMBER OF COMMERCE FOR AN ECONOMIC DEVELOPMENT PROGRAM FOR FISCAL YEAR 2003-2004; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AMENDMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS 1 APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND JACKSON, SJOBERG, MCCARTHY & WILSON FOR LEGAL SERVICES FOR CONTRACT NEGOTIATIONS WITH THE GUADALUPE-BLANCO RIVER AUTHORITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; 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 SERVICE CONTRACT BETWEEN THE CITY AND THE HERITAGE ASSOCIATION OF SAN MARCOS RELATED TO THE MERRIMAN CABIN; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Mayor Habingreither introduced for consideration Item 14, removed from the consent agenda, approval of minutes of Special Meeting held September 29, 2003. Ms. Narvaiz moved for approval of the minutes and Mr. Mihalkanin seconded the motion. Mr. Thomaides stated there was a correction made. The Council then approved the minutes unanimously. Mayor Habingreither introduced for consideration Item 16, removed from the consent agenda, adoption of Ordinance on third and final reading, the caption which was read as follows: