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Regular Meeting January 25, 1993 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING AN EMERGENCY CONTRACT TO DU-MOR ENTERPRISES, INC. FOR $306,985.50 FOR THE REPAIR AND RELOCATION OF THE BLANCO RIVER WATER LINE IN ORDER TO PRESERVE AND PROTECT THE PUBLIC HEALTH AND SAFETY OF THE CITY'S RESIDENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT ON BEHALF ~OF THE 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 BETWEEN THE CITY AND THE CAPITAL AREA PLANNING COUNCIL (#CAPCO#) FOR THE PROVISION OF ANCILLARY EQUIPMENT FOR THE 9-1-1 EMERGENCY COM~K/NICATIONS SYSTEM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING INITIATION OF CONDEMNATION PROCEEDINGS AGAINST HARRY T. BUGGE, JR. TO ACQUIRE 0.365 OF ONE ACRE OF LAND IN CONNECTION WITH THE RIVER ROAD IMPROVEMENTS IN THE CITY OF SAN MARCOS, TEXAS; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY ~F SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND SPRINT COMMUNICATIONS COMPANY FOR REIMBURSEMENT OF UTILITY RELOCATION EXPENSES FOR THE LOOP 82 PROJECT; AUTHORIZING THE 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 PURCHASE OF A CANON COPIER THROUGH THE STATE PURCHASING PROGRAM FOR $8,410.00; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING FINAL PAYMENT TO KIBBY BUILDING AND RESTORATION FOR COMPLETION OF THE RESTORATION OF THE CEMETERY CHAPEL; ACCEPTING THE PROJECT FOR USE BY THE CITY; AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $1,405..92; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, ADOPTING A POLICY ON TAX ABATEMENT AND OTHER ECONOMIC DEVELOPMENT INCENTIVES FOR THE CITY OF SAN MARCOS, TEXAS, AND DECLARING AN EFFECTIVE DATE. (Preceding Resolution reconsidered - see Page 5). Mayor Morris introduced Item 6.E.(9) removed from the consensus 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 THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY AND CANELAS INTERNATIONAL AVIATION, INC. FOR LEASE OF AIRPORT PROPERTY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Ms. Kissler moved for adoption of the Resolution and Mr. Hart seconded the motion. Mayor Morris moved to amend the first page of the lease to add the square footage Lessor leases to Lessee: "3026 and 3071 square foot tracts," and Ms. Kissler seconded the motion, which passed unanimously. The Council then voted unanimously for adoption of the Resolution.