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66 Regular Meeting March 13, 1989 Page 3 Adoption of Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING CERTAIN SECTIONS OF THE CODE OF ORDINANCES OF SAID CITY TO PROVIDE FOR THE REDUCTION AND/OR ELIMINATION OF CAPITAL RECOVERY FEES (IMPACT FEES), COSTS FOR CERTAIN OTHER INFRASTRUCTURE IMPROVEMENTS, WATER AND WASTEWATER UTILITY RATES, PERMIT AND INSPECTION FEES IN CONNECTIN WITH THE CONSTRUCTION OR ALTERATION OF BUILDINGS AND CONTRACTOR FEES FOR PUBLIC RIGHT-OF-WAY CONSTRUCTION, IF APPROVED BY THE CITY COUNCIL OF SAID CITY PURSUANT TO THE TERMS OF INDIVIDUAL TAX ABATEMENT AND ECONOMIC DEVELOPMENT INCENTIVE AGREEMENTS ENTERED INTO BY SAID CITY AND APPLICANTS, AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A JOINT ELECTION AGREEMENT BETWEEN THE CITY OF SAN MARCOS, TEXAS, AND THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT FOR THE HOLDING OF A JOINT GENERAL ELECTION ON MAY 6, 1989; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF SAID 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 AN AGREEMENT WITH HAYES-EAGLIN-WATERS FOR MANAGEMENT CONSULTING SERVICES IN CONNECTION WITH THE DUNBAR/VICTORY GARDENS COMMUNITY DEVELOPMENT PROJECT, AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, FINDING THAT AN EXCESS OF $538.41 IN REAL PROPERTY TAXES WAS PAID BY CITICORP MORTGAGE COMPANY, FINDING SAID AMOUNT TO BE ERRONEOUS, AUTHORIZING AND APPROVING A REFUND IN SAID AMOUNT BY THE TAX COLLECTOR, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, FINDING THAT AN EXCESS OF $3,590.59 IN REAL PROPERTY TAXES WAS PAID BY T & C ENTERPRISES, FINDING SAID AMOUNT TO BE ERRONEOUS, AUTHORIZING AND APPROVING A REFUND IN SAID AMOUNT BY THE TAX COLLECTOR, AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS TEXAS, FINDING THAT AN EXCESS OF $2,498.06 IN REAL PROPERTY TAXES WAS PAID BY ILEENE M. GARRISON, FINDING SAID AMOUNT TO BE ERRONEOUS, AUTHORIZING AND APPROVING A REFUND IN SAID AMOUNT BY THE TAX COLLECTOR, AND DECLARING AN EFFECTIVE DATE. Mayor Morris introduced Item 6 .A. (2) removed from the consensus agenda, approval of the minutes of the Regular Meeting held February 27, 1989. Mayor Morris requested the minutes be corrected on Page 2 to reflect the public hearing nominating an Enterprise Zone be changed to close the public hearing on the tenth line following" . . . meet the criteria required by TDC." Ms. Kissler moved for approval of the minutes and Mr. Plummer seconded the motion, which passed unanimously. Mayor Morris introduced for consideration Item 6.D. (1) removed from the consensus agenda, adoption of a Resolution appointing presiding judges and alternate judges for the May 6, 1989 election. Ms. Kissler moved to table consideration of this Resolution until after Executive Session and Mr. Plummer seconded the motion, which passed unanimously.