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or less, and 0.1772 acres, more or less, for use as right-of-way in connection with the <br />Wonder World Drive Extension Proiect; and declaring an effective date. <br />17. Consider adoption of Resolution 2008-96R, awarding a construction contract to <br />Lupe Rubio Construction Company, Inc. for the McCarty Lane Waterline Phase II <br />Proiect in the amount of X1,297,836.00; authorizing the City Manager to execute the <br />contract documents on behalf of the City and declaring an effective date. <br />18. Consider approval of an Authorization of Change in Services, Authorization <br />#10, for the Advanced Metering Infrastructure proiect in the amount of $72,320.00. <br />19. Consider approval of Change Order No. 3 for El Camino Real Phase III Water <br />Transmission Proiect. <br />20. Consider ratification of the submittal and acceptance of grant from Keep <br />America Beautiful, Inc. - Cigarette Litter Prevention Program in the amount of <br />? 1,500. <br />Item 11 was pulled from the Consent Agenda. <br />MOTION: Upon a motion made by Councilmember Jones and a second by <br />Councilmember Guerrero the City Council voted seven (7) for and none (0) opposed <br />(Councilmembers Thomaides and Porterfield abstained from voting on Item 10), to <br />approve the Consent Agenda, less item 11. The motion carried. <br />(11)MOTION: Upon a motion made by Councilmember Guerrero and a second by <br />Councilmember Couch, the City Council voted six (6) for and one (1) opposed, with <br />Councilmember Jones voting against, to approve Resolution 2008-90R, as previously <br />captioned. The motion carried. <br />END OF CONSENT AGENDA <br />21. Consider adoption of Ordinance 2008-24, amending the City's 2007-2008 Budget <br />by appropriating $70,000 from the General Fund balance for Police and Fire Meet <br />and Confer negotiations; appropriating X54,000 from the General Fund balance for <br />Fire Department arbitrations; declaring an emergency; and including procedural <br />provisions. <br />MOTION: Upon a motion made by Councilmember Jones and a second by <br />Councilmember Guerrero, the City Council voted seven (7) for and none (0) opposed, to <br />approve Ordinance 2008-24 on emergency, as previously captioned. The motion carried <br />unanimously. <br />22. Consider first reading of an ordinance amending Chapter 86, Article 3, of the <br />San Marcos City Code; establishing regulations ?overnin? the discharge of fats, oils <br />PDFConvert.3086.1.RM070108 Minutes.doc <br />Page 5 of 7