07172007 Regular Meeting - Laserfiche WebLink

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the Summerfest this year. She stated she felt it was successful. 5) Ms. Couch stated she also attended Mondays with the Mayor and she thanked everyone who came to visit. 6) Ms. Couch stated she also attended the San Marcos Manufactures Association and the Chamber of Commerce Luncheon regarding Legislative Updates. 7) Mr. Bose stated he also attended Summerfest and he thanked everyone for a successful event. 8) Mayor Narvaiz stated she will be hosting a brunch for a group of Delegates from China on Saturday, July 21St. She stated the City Clerk's Office will contact the Council with additional information. 9) Mayor Narvaiz stated the 51St Southwest Regional School and Conference for Water /Wastewater was held in San Marcos the week of July 8th, which was the largest attended. She stated she attended the General Assembly and the Exhibitors' Dinner. She stated Tony Salinas with the Water /Wastewater was the Conference Chair; she thanked him for his hard work and for bringing people to San Marcos. 10) Mayor Narvaiz thanked Peter Beans with Texas State University for his simulcast musical during the Summerfest Fireworks. 11) Mayor Narvaiz stated she also attended the San Marcos Manufactures Association and the Chamber of Commerce Luncheon regarding Legislative Updates. She thanked Representative Patrick Rose for providing the update. Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held July 3, 2007, adoption of three Ordinances on third and final reading and adoption of eight Resolutions, on consent. The Council pulled Items 19 and 21, adoption of Resolution to be considered separately. Mr. Jones moved for approval of minutes of the Regular Meeting held July 3, 2007, adoption of three Ordinances on third and final reading and adoption of the remaining six Resolutions, on consent, and Mr. Thomaides seconded the motion, which passed unanimously. The captions of the Ordinance and Resolutions read as follows: Adoption of Ordinances on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE RELEASE AND CONVEYANCE OF A WATER LINE EASEMENT ACROSS PROPERTY LOCATED IN THE CENTER POINT COURT SUBDIVISION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE RELEASE AND CONVEYANCE; AND DECLARING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,TEXAS ESTABLISHING A FRANCHISE AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND CENTERPOINT ENERGY RESOURCES CORP., DBA CENTERPOINT ENERGY TEXAS GAS OPERATIONS., ITS SUCCESSORS AND ASSIGNS, THE RIGHT, PRIVILEGE AND FRANCHISE FOR A PERIOD OF FIVE (5) YEARS FOR THE CONSTRUCTION, MAINTENANCE AND OPERATION OF NATURAL GAS DISTRIBUTION SYSTEM IN THE CITY OF SAN MARCOS, HAYS COUNTY, TEXAS; PROVIDING CONDITIONS CONTROLLING THE USE BY CENTERPOINT ENERGY RESOURCES CORP. DBA CENTERPOINT ENERGY TEXAS GAS OPERATIONS OF PUBLIC PROPERTY ESTABLISHING STANDARDS OF SERVICE; PROVIDING FOR PAYMENT OF FRANCHISE FEES BY CENTERPOINT ENERGY RESOURCES CORP., DBA CENTERPOINT ENERGY TEXAS GAS OPERATIONS TO THE CITY; PROVIDING FOR ACCEPTANCE; PROVIDING