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52. Regular Meeting May 12, 2003 Page 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TEP~iS AND CONDITIONS OF A LETTER AGREEMENT WITH LUFKIN CREOSOTING COMPAknZ, INC. TO EXTEND AN ANNUAL CONTRACT FOR THE PURCHASE OF WOOD DISTRIBUTION POLES FOR THE ELECTRIC UTILITY DEPARTMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN ANNUAL CONTRACT TO YARRINGTON ROAD MATERIALS FOR THE PURCHASE OF C-67 ROCK FOR THE WATER DISTRIBUTION DIVISION OF THE WATER/WASTEWATER UTILITIES DEPARTMENT; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE THE AGREEMENT 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 ASSIGNMENT OF THE DEVELOPMENT INCENTIVE AGREEMENT FOR THE CONWAY ADDITION SECTION 4 DEVELOPMENT FROM JTR LAND ENTERPRISES, INC. TO M&R TEXAS DEVELOPMENT CORPORATION; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN EXTENSION OF THE CITY WATER AND WASTEWATER MAINS TO SERVE THE PROPOSED HUNTER HOLLOW DEVELOPMENT ON HUNTER ROAD; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN EXTENSION OF CITY WATER MAINS TO SERVE THE PROPOSED H&H INDUSTRIAL PARK DEVELOPMENT ON IH35 SOUTH; AND DECLARING AN EFFECTIVE DATE. Mayor Pro-Tem Montoya introduced for consideration Item 13 removed from the consent agenda, approval of an Ordinance on second reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE ABANDONMENT OF FOUR UNOPENED ALLEYS IN THE PARK ADDITION NEAR THE 100 AND 200 BLOCKS OF SESSOM DRIVE; APPROVING THE CONVEYANCE OF THESE ALLEYS TO SOUTHWEST TEXAS STATE UNIVERSITY; AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED; AND INCLUDING PROCEDURAL PROVISIONS. Ms. Narvaiz moved for approval of the Ordinance on second reading and Mr. Taylor seconded the motion. Mr. 0'Leary stated this Ordinance is approving abandonment of four unopened alleys and conveyance of these alleys to Southwest Texas State University. On roll call the following vote was recorded: AYE: Narvaiz, Thomaides, Montoya, Taylor and Diaz. NAY: None.