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58 <br />Regular Meeting September 8, 1997 Page 8 <br />4 DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AGREEMENT; AND DECLARING AN EFFECTIVE DATE. <br />(Ms. Hughson abstaining on this item). <br />Mayor Moore introduced for consideration Item 9.B.(2), approval of an Ordinance on second <br />reading, removed from the consent agenda, the caption which was read as follows: <br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, AMENDING THE SAN MARCOS HORIZONS CITY MASTER PLAN <br />ADOPTED IN SECTION 102.026 OF THE CITY CODE TO ADOPT THE FINAL <br />REPORT OF THE MAYOR'S BLUE RIBBON COMMITTEE ON TOURISM <br />DEVELOPMENT AS AN AMENDMENT TO THE MASTER PLAN; AND <br />INCLUDING PROCEDURAL PROVISIONS. <br />Ms. Hughson moved for approval of the Ordinance on second reading and Mr. Mihalkanin <br />seconded the motion. Ms. Hughson stated she wanted Council to develop the order of priorities <br />for implementation on third reading. The Council then voted unanimously for approval of the <br />Ordinance on second reading. (Mr. Hart not present on roll call). <br />Mayor Moore introduced for consideration Item 9.D.(5), adoption of a Resolution, removed from <br />the consent agenda, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AN D CONDITIONS OF AN AGREEMENT <br />BETWEEN THE CITY AND THE CALABOOSE AFRICAN-AMERICAN HISTORY <br />COMMITTEE FOR THE CALABOOSE MUSEUM; AUTHORIZING THE CITY <br />MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN EFFECTIVE <br />DATE. <br />Mr. Guerra moved for adoption of the Resolution and Mr. Mihalkanin seconded the motion. Mr. <br />Guerra stated he hoped the operation of the Calaboose would be governed by the City. Ms. <br />Hughson asked if this compared to the Cock House in allowing the Heritage Association to <br />maintain the building. Mr. Taylor stated that was correct and this Committee came into being for <br />the sole purpose of this building. The Council then voted unanimously for adoption of the <br />Resolution. <br />Mayor Moore introduced for consideration Item 9.D.(6), adoption of a Resolution, removed from <br />the consent agenda, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AGREEMENTS <br />BETWEEN THE CITY AND TANGER PROPERTIES LIMITED PARTNERSHIP <br />AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR <br />RECONFIGURATION OF THE IH-35 NORTHBOUND ENTRANCE AND EXIT <br />RAMPS BETWEEN CENTERPOLNT ROAD AND POSEY ROAD; AUTHORIZING <br />THE CITY MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE <br />CITY; AND DECLARING AN EFFECTIVE DATE. <br />Ms. Hughson moved for adoption of the Resolution and to incorporate in Page 1 of the contract <br />"San Marcos", and Mr. Mihalkanin seconded the motion, which passed unanimously. <br />Mayor Moore introduced for consideration, Item 9.D.(7), adoption of a Resolution, removed <br />from the consent agenda, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AGREEMENTS <br />BETWEEN THE CITY AND PRE\/IE RETAIL, L.P. AND THE TEXAS <br />DEPARTMENT OF TRANSPORTATION FOR RECONFIGURATION OF THE IH-35