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Regular Meeting March 6, 2007 Page8 <br />water with a guaranteed minimum charge for 120,000 gallons per day. TXI <br />will pay the prevailing rate of $1.21/1000 gallons for ten year contract <br />period. The contract is renewable with mutual consent of the parties. <br />The Council then voted unanimously for adoption of the Resolution (Mr. <br />Thomaides was not present during the vote). <br />Mayor Narvaiz introduced for consideration Item 11, removed from the <br />Consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br />APPROVING THE INTERLOCAL AGREEMENT TO PROVIDE WASTEWATER SERVICES TO <br />A TRACT OF LAND IN THE CITY OF KYLE CCN; REPEALING AND SUPERSEDING <br />PREVIOUS RESOLUTION; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Jones moved for adoption of the Resolution, and Ms. Couch seconded the <br />motion. Mr. O'Leary stated the Council previously adopted this Resolution, <br />but the wrong legal description was included. The Council will need to <br />adopt with Resolution which will replace the previous Resolution. The <br />Council then voted unanimously for adoption of the Resolution. <br />Mayor Narvaiz introduced for consideration Item 12, removed from the <br />Consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br />APPROVING THE BYLAWS OF THE HAYS CALDWELL PUBLIC UTILITY AGENCY. <br />Mr. Jones moved for adoption of the Resolution, and Ms. Couch seconded the <br />motion. Mr. O'Leary stated the City is in a partnership with another city <br />to obtain additional water. He stated the State requires each city in the <br />partnership to approve the Bylaws. The Council then voted unanimously for <br />adoption of the Resolution. <br />Mayor Narvaiz introduced for consideration Item 13 removed from the <br />Consent agenda, adoption of a Resolution, the caption which was read as <br />follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br />APPROVING THE LEASE OF A TRACT OF LAND AT THE SAN MARCOS MUNICIPAL <br />AIRPORT TO JSJ AVIATION, LLC; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Jones moved for adoption of the Resolution, and Ms. Robertson seconded <br />the motion. Mr. O'Leary stated the Airport Commission approved this lease. <br />Mr. Jones inquired to whether this hanger fits in the Airport Master Plan. <br />Mr. O'Leary stated this hanger fits in the qualification of the Municipal <br />