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Regular Meeting November 21, 2006 Page 9 Mayor Narvaiz introduced for consideration Item 22, removed from the I consent agenda, adoption of a Resolution, the caption which was read as follows: RESOLUTION OF THE CITY OF SAN MARCOS, TEXAS AUTHORIZING THE EXECUTION OF CERTIFICATES EXPRESSING OFFICIAL INTENT TO REIMBURSE COSTS OF PROJECTS I I Mr. Jones moved for adoption of the Resolution, and Mr. Bose seconded the motion. Mr. O'Leary stated this Resolution is to authorize the City Manager to execute certificates of reimbursement for capital expenditures for Projects. He stated that the Staff wants to proceed with these projects prior to the issuances of obligations. Mr. Bose inquired to which projects this would include. Mr. O'Leary stated that the projects are Rio Vista, Animal Shelter extension, Skate Park and some other CIPs. The Council voted unanimously for adoption of the Resolution. Mayor Narvaiz introduced for consideration Item 23, 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 AUTHORIZING THE PURCHASE OF THREE PARCELS OF RIGHT-OF-WAY TOTALING 8.5298 ACRES, MORE OR LESS, IN CONNECTION WITH THE WONDER WORLD DRIVE EXTENSION PROJECT AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNCETION WITH THIS PURCHASEj AND DECLARING AN EFFECTIVE DATE. Mr. Guerrero moved for adoption of the Resolution, and Mr. Thomaides seconded the motion. Mr. O'Leary stated the Wonder World Drive Extension Pass-Through Toll Agreement with the Texas Department of Transportation; the City is responsible for acquiring the right-of-way for the project. He stated the City of San Marcos has negotiated settlements with two property owners for three parcels. The City Staff recommends the settlement of these purchase based on the City's appraisals. He stated that with the purchase of these parcels, the City is on schedule for completion of the Wonder World Drive Extension Project by January 2010. The Council then voted unanimously for adoption of the Resolution. Mayor Narvaiz 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, AUTHORIZING AND DIRECTING PUBLICATION OF NOTICE OF INTENT OF THE CITY (ALONG WITH THE CITY OF KYLE, THE CITY OF BUDA AND THE CANYON REGIONAL WATER AUTHORITY) TO CREATE THE HAYS CALDWELL PUBLIC UTILITY AGENCYj AND ESTABLISHING AN EFFECTIVE DATE.