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CONSENT AGENDA 10. Consider approval of minutes i A. May 20, 2008 Regular Meeting 11. Consider adoption of Resolution 2008-78R, approving an agreement between the City and Land Design Partners, Inc. for a fixed fee of $66,700.00 for the provision of professional consulting services in connection with the Rio Vista Tennis Courts Improvements Proiect; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date. 12. Consider adoption of Resolution 2008-79R, approving a development agreement between the City and Post Road Partners, L.L.C. for the construction of public infrastructure improvements including a storm drainage system to serve the Marleton Estates Subdivision and adiacent property; authorizing the City Manager to execute this agreement on behalf of the City and declaring an effective date 13. Consider adoption of Resolution 2008-80R, approving and ratifying a grant application to the Texas Department of State Health Services for the purchase of emergency medical equipment for the Park Ranger Program; and declaring an effective date. 14. Consider adoption of Resolution 2008-81R, authorizing the filing of a grant . application with the Capital Area Council of Governments for a Regional Solid Waste Grants Program Grant; pledging that if the City receives a grant award it will comply with the grant requirements of CAPCOG, the Texas Commission on Environmental Quality and the State of Texas; authorizing the City Manager to act on behalf of the City in all matters related to the grant application and any subsequent grant agreement and declaring an effective date. 15. Consider adoption of Resolution 2008-82R, authorizing the purchase of a parcel of land for right-of-way totaling 18.4 acres, more or less, and obtaining an easement over 0.42 acres of land, more or less, in connection with the Wonder World Drive Extension Proiect; authorizing the City Manager to execute all necessary documents in connection with the purchase; and declaring an effective date. 16. Consider setting a Visioning Workshop for Friday, August 8, 2008 from 8:30 a.m. to 5.00 p.m. Items 15 and 16 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Jones, the City Council voted four (4) for and none (0) opposed, with Councilmember Thomaides absent from the dais, to approve the Consent Agenda, less • items 15 and 16. The motion carried unanimously. PDFConvert.2969.1.RM060308 Minutes.doc Page 4 of 6