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16. Consider adoption of Resolution 2008-110R, approving the terms and conditions is <br />of an agreement between the City and Winstead Consulting Group for public policy <br />consulting services during the 2009 legislative sessions; ratifying and approving <br />Payments for services rendered prior to adoption of this resolution; authorizing the <br />City Manager to execute the agreement; and declaring an effective date. <br />17. Consider adoption of Resolution 2008-111R, awarding a construction contract to <br />M.C. Ethridge Company for the Gilmore Tract - Underground Electric Conduit <br />Improvements Proiect in the amount of $56,352.60; authorizing the City Manager <br />to execute the contract documents on behalf of the City and declaring an effective <br />date. <br />18. Consider adoption of Resolution 2008-112R, declaring the public necessity and <br />authorizing eminent domain proceedings for the acquisition of a 2.707-acre <br />easement and a 5.379-acre temporary easement out of the William H. Van Horn <br />Survey, Abstract No. 464, Hays County, Texas owned by JOO-San Marcos <br />Ventures, L.P. for the location and construction of a reclaimed water line and <br />related public facilities; ratifying previous negotiations and actions, and declaring <br />an effective date. <br />19. Consider adoption of Resolution 2008-113R, directing publication of Notice of <br />Intention to Issue Certificates of Obheation in the total aggregate principal amount <br />not to exceed $7,600,000 for the public purpose of paving contractual oblieations <br />incurred or to be incurred for: 1) constructing, improvine and widening McCarty <br />Lane from I-35 eastward for approximately a mile, includine payment of <br />engineerine, right-of-way acquisition, utility relocation and other related costs; and <br />2) payment of professional services in connection therewith, includine leeal, fiscal <br />and engineering fees and the costs of issuing the certificates of obheation. <br />20. Consider approval of Change Order No. 1 for the Riverside MKT Wastewater <br />Interceptor Project in an amount not to exceed $381,638.30, and authorize the City <br />Manager to execute the necessary documents. <br />21.Consider setting dates for the following: <br />A. August 7, 2008 Special Meeting (Budget) <br />B. August 14, 2008 Special Meeting (Budget) <br />C. August 22, 2008 Visioning Special Meeting <br />D. Move Regular Meeting from October 7 to <br /> October 6, 2008 <br />E. Move Regular Meeting from November 4 to <br /> November 3, 2008 at 3:00 PM <br />F. November 17, 2008 at 12:00 Noon for Official <br /> Canvass <br />Items 15 and 19 were removed from the Consent Agenda. <br />• <br />PDFConvert.3231.1.RM080508 Minutes.doc <br />Page 4 of 8