01082007 Regular Meeting - Laserfiche WebLink

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prospect (IH -35 /River Ridge and Downtown area). The Council adjourned into Executive Session at 6:03 p.m. Mayor Narvaiz announced the Council would reconvene at 6:58 p.m. Mayor Narvaiz introduced for consideration adoption or direction to Staff on matters discussed in Executive Session. Mr. O'Leary stated the Council received updates on development incentive proposals in the downtown area. He stated the Council received an update regarding Gannon vs. City of San Marcos. He stated the Council also received attorney client privilege regarding attorney contracts. He stated the City Council adjourn into Executive Session at the end of the meeting to discuss the remaining items. Mayor Narvaiz lead the Pledge of Allegiance. Mayor Narvaiz introduced the Citizen Comment Period. 1) Dianne Lawmer stated she wished to speak on Item 23, adoption of Resolution. She encouraged the Council to support the legislature. She stated this legislature will require companies to take responsibilities for their products. Mayor Narvaiz introduced Staff Report. Mr. O'Leary stated he did not have a Staff Report. Mayor Narvaiz introduced City Council Report. 1) Mayor Narvaiz wished the citizens a happy new year 2) Mayor Narvaiz thanked Mr. O'Leary and his Staff for a job well done on the Ribbon Cutting of Wonder World Overpass and Bus Tour. She stated the City Council hosted the Commissioners and other citizens for breakfast and a tour of City projects. 3) Mayor Narvaiz stated the City Council honored all current, newly appointed and retired Board and Commission members at the annual reception. 4) Mayor Narvaiz thanked the City Clerk's Office putting together the Board and Commission reception, breakfast for Commissioners, and a luncheon in mid December. 5) Mayor Narvaiz stated she has put her Council Report in writing for the weeks of December 12, 2006 to January 8, 2007. 6) Donovan Knight stated Camille Phillips has put a student representative on CONA. That person will be nominated and approved by ASG. 7) Mr. Knight stated ASG supports Item #26, adoption of Resolution. Mayor Narvaiz introduced for consideration approval of minutes of the Regular Meeting held December 11, 2006, approval of minutes of the Special Meeting held December 11, 2006, approval of minutes of Special Meeting held December 15, 2006, approval of one Ordinance on second reading, adoption of two Ordinances on third and final reading, adoption of ten Resolutions, approval of Change Order No. 1 in the amount of $170,033.55 with Texas Sterling Construction, L.P. for the Post Road Paving and Drainage Improvements and Sincik Creek Interceptor Project, on consent. The Council