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Regular Meeting July 14, 2003 208. Page 7 adoption of eleven Resolutions and approval for Change of Services No. 1 in the amount of $12,000.00 for easement acquisition for IH35/Fairlawn 21" Wastewater Line to the Contract with David Bisett, on consensus. The Council removed Items 15 and 16,approval of Ordinances on second reading, Items 20 and 26, adoption of Resolutions, to be considered separately. Mr. Montoya moved for approval of minutes of the Regular Meeting held June 23, 2003, approval of minutes of the Special Meeting held July 7, 2003, approval of one Ordinance on second reading, adoption of the remaining nine Resolutions and approval for Change of Services No. 1 in the amount of $12,000.00 for easement acquisition for IH35/Fairlawn 21~ Wastewater Line to the Contract with David Bisett, by consensus. Mr. Taylor seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Approval of Ordinance on second reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE CONVEYANCE OF A TRACT OF CITY PROPERTY IN THE 500 BLOCK OF WONDER WORLD DRIVE TO THE STATE OF TEXAS FOR THE WONDER WORLD DRIVE OVERPASS PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE A DONATION DEED; AND PROVIDING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN ANNUAL CONTRACT TO ALLEN PUMP AND MOTOR SERVICE, INC. FOR THE PROVISION OF PUMP AND MOTOR REPAIR; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO REXEL SUMMERS FOR THE PURCHASE OF VARIABLE FREQUENCY DRIVES FOR THE MAIN LIFT STATION; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUNENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, REJECTING ALL PROPOSALS SUBMITTED IN RESPONSE TO A REQUEST FOR PROPOSALS FOR A UTILITY POLE ATTACHMENT SURVEY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN EMERGENCY CONSTRUCTION CONTRACT WITH DU-MOR ENTERPRISES, INC. FOR THE CHARLES AUSTIN DRIVE EMERGENCY 12" WATERLINE REPLACEMENT PROJECT IN THE AMOUNT OF $98,060.50; APPROVING THE CITY MANAGER'S EXECUTION OF CONTRACT DOCUMENTS 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 ELECTRIC SYSTEM INSPECTION PROGRAMAGREEMENT WITH THE