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Regular Meeting October 16, 2007 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING A FOURTH AMENDMENT TO THE CHAPTER 380 ECONOMIC DEVELOPMENT GRANT AND LOAN AGREEMENT; APPROVING A MODIFICATION AGREEMENT BETWEEN THE CITY AND JQH - SAN MARCOS DEVELOPMENT, LLC REGARDING THE HOTEL AND CONFERENCE CENTER PROJECT; RATIFYING THE FOURTH AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT TO TEXAS ELECTRIC COOPERATIVES FOR THE PURCHASE OF THREE PHASE, PAD MOUNTED TRANSFORMERS FOR THE ELECTRIC UTILITY DEPARTMENT; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Narvaiz stated she was moving Item 20 up. Mayor Narvaiz introduced for consideration the reconsideration of adoption of a Zoning Ordinance. The Council chose not to reconsider the Zoning Ordinance, the caption reads as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MAROCS, TEXAS, REPEALING A PLANNED DEVELOPMENT DISTRICT OVERLAY FOR 239.4 ACRES, MORE OR LESS, IN THE WILLIAM WARD SURVEY, KNOWN AS THE BLANCO RIVERWALK SUBDIVISION; APPROVING AN AMENDMENT TO THE FUTURE LAND USE MAP FROM "HDR" HIGH DENSITY RESIDENTIAL TO "MU" MIXED USE, FOR A 15.065 ACRE, MORE OR LESS, TRACT OF LAND LOCATED IN THE BLANCO RIVERWALK SUBDIVISION AT THE 2700 BLOCK OF IH -35 NORTH; FOR AMENDING THE OFFICIAL ZONING MAP OF THE CITY BY REZONING THIS TRACT FROM "MF -24" MULTI - FAMILY DISTRICT TO "MU" MIXED USE DISTRICT; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Mayor Narvaiz introduced for consideration Item 16, removed from the consent agenda, 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 A LEASE - PURCHASE AGREEMENT AND RELATED INSTRUMENTS BETWEEN THE CITY AND WELLS FARGO FINANCIAL LEASING, INC. TO PROVIDE THE NECESSARY FUNDING FOR THE PURCHASE OF FOUR KONICA MINOLTA COPIER /SCANNERS; APPROVING THE PURCHASE OF THESE COPIER /SCANNERS FROM DAHILL INDUSTRIES THROUGH THE TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE BUYBOARD; AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER THE LEASE - PURCHASE AGREEMENT ON BEHALF OF THE CITY; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE PURCHASING DOCUMENTS WITH THE STATE ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Jones moved for adoption of Resolution, and Ms. Robertson seconded the motion. Mr. Jones inquired to why the City is leasing copiers when the City is working towards going paperless. Ms. Goodwin stated even though the City is working towards a paperless system there are several items each department still needs to copy. She also stated these copiers are high