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City Council Meeting Minutes December 16,2016 <br /> Increment Reinvestment Zone No. 5 that extends the term of said agreement for an <br /> additional five years; authorizing the City Manager to execute this first addendum on <br /> behalf of the City; and declaring an effective date. <br /> 22. Resolution 2016-184R, approving the sale of a tract of property identified as part of <br /> Lots 1 and 2, Block 7, Dan Mckie Second Addition (Hays CAD Parcel ID No. R35383), <br /> acquired by Hays County for unpaid taxes, to Dean Cherer for$850.00; authorizing the <br /> execution of any deed or instruments necessary to complete the sale; and declaring an <br /> effective date. <br /> 23. Resolution 2016-185R, approving a second addendum to the Chapter 380 Economic <br /> Development Incentive Agreement with Humpty Dumpty SSM, Ltd. in connection with the <br /> redevelopment of Springtown Shopping Center which amends the agreement to extend by <br /> one year the time period within which the first application for a grant payment may be <br /> made; authorizing the City Manager to execute the second addendum; and declaring and <br /> effective date. <br /> 24. Staff presentation regarding the need for an additional $1,039,930.21 of funding for the <br /> construction of San Marcos Fire Station No. 4. <br /> 25. Discuss and consider the possible reassembling of the Whisper Texas Project <br /> Subcommittee. <br /> The Council received Staff briefings and held discussion regarding items on the <br /> agenda for December 20,2016 Regular City Council Meeting, to wit Items (3-25). <br /> Item #9 Council Member Prewitt requested that staff send her information <br /> regarding chemicals that will be used to kill vegetation along the river and its <br /> effects on humans, plants and animals. <br /> Item #20 Council Member Hughson stated that she will be offering an amendment <br /> to add an additional Council Member to the board. <br /> Item #21 Staff will update the caption of the item to reflect that this is in the <br /> Downtown Area. <br /> No further direction was provided. <br /> Ill. Question and Answer Session with Press and Public. <br /> None. <br /> IV. Adjournment. <br /> City of San Marcos Page 4 <br />