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42. Regular Meeting August 25, 2003 Page 8 FOR PUBLIC HEALTH SERVICES BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF HEALTH FOR THE WOMEN, INFANTS AND CHILDREN (WIC) PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AMD 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 FOR THE MANHOLE AT THE MAIN LIFT STATION EMERGENCY REPAIR PROJECT; 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 THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND JOHN J. EDGELL AND LUCY EDGELL FOR THE CITY'S ACQUISITION OF A 0.1932 ACRE UTILITY EASEMENT AND AN ADJOINING TEMPORARY EASEMENT FOR THE IH-35/FAIRLAWN WASTEWATER LINE PROJECT; RATIFYING THE CITY MANAGER'S EXECUTION OF THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARINGAN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT FOR THE PROVISION OF SCHOOL RESOURCE OFFICERS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; SUPERSEDING EARLIER AGREEMENTS, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, EXPRESSING THE CITY'S COMMITMENT TO FUNDING AND SUPPORT FOR THE INDUSTRIAL WASTEWATER PRETREATMENT PROGRAM; AND DECLARING AN EFFECTIVE DATE. Mayor Habingreither introduced an Executive Session pursuant to the Government Code, Section 551.071, to discuss W.C. Carson vs. City of San Marcos. Mr. Mihalkanin moved the Council adjourn into Executive Session at 8:28 p.m. and Ms. Narvaiz seconded the motion, which passed unanimously. Mr. Mihalkanin moved the Council reconvene at 8:57 p.m. and Ms. Narvaiz seconded the motion, which was passed unanimously. Mayor Habingreither introduced for consideration Item 17, removed from the consent agenda, remove from the table and adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE SALE TO MICHAEL D. RAINOSEK OF A PARCEL OF REAL PROPERTY THAT WAS FORECLOSED FOR UNPAID TAXES, LOCATED OFF OF THE 300 BLOCK OF CHEATHAM STREET; AND DECLARING AN EFFECTIVE DATE.