12112007 Regular Meeting - Laserfiche WebLink

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Regular Meeting December 11, 2007 Page 3 the Boys and Girls Club hosted a Blue and White Bazaar. She stated she is looking forward to her part in the P16 Council. She stated she would also like to thank the San Marcos Area Board of Realtors who named her Citizen of the Year. Mayor Narvaiz introduced for consideration adoption of two Ordinances on third and final reading, adoption of two Ordinances on third and final reading, adoption of nine Resolutions, on consent. The Council pulled Item 15, adoption of Resolution, to be considered separately. Mr. Jones moved for adoption of two Ordinances on third and final reading, adoption of the remaining eight Resolutions, on consent, and Ms. Couch seconded the motion, which passed unanimously. The captions of the Ordinances 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 AN AGREEMENT BETWEEN THE CITY AND THE CITY OF KYLE ACCEPTING A RELEASE BY KYLE OF .865 ACRES MORE OR LESS OF EXTRATERRITORIAL JURSIDICTION AT YARRINGTON AND POST ROADS FOR THE CONSTRUCTION OF THE YARRINGTON ROAD RAILROAD OVERPASS; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY, AND CONTAINING PROCEDURAL PROVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DESIGNATING REINVESTMENT ZONE NO. 23 FOR TAX ABATEMENT PURPOSES UNDER CHAPTER 312 OF THE TEXAS TAX CODE, CONSISTING OF 30.32 ACRES OF PROPERTY, MORE OR LESS, LOCATED ON CLOVIS BARKER ROAD; MAKING STATUTORY FINDINGS; INCLUDING PROCEDURAL PROVISIONS; AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT BETWEEN THE CITY AND THE SAN MARCOS AREA CHAMBER OF COMMERCE FOR TOURISM PROMOTIONAL SERVICES DURING THE CITY'S 2007- 2008 FISCAL YEAR, AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE THIS CONTRACT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CAPITAL IMPROVEMENT AGREEMENT WITH CHUCK NASH CHEVROLET; AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NUMBER TWO TO THE LEASE OF AIRPORT PROPERTY BETWEEN OFFICERS CLUB AV SAN MARCOS #1, LP