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25 Regular Meeting May 20/-1996 Page 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS/ APPROVING AN EXTENSION LETTER AGREEMENT WITH THE UNION PACIFIC RAILROAD TO RENEW A LICENSE AGREEMENT FOR A 12-INCH WATER LINE LOCATED WITHIN RAILROAD PROPERTY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, -~- TEXAS, APPROVING A CO-USE AGREEMENT WITH LOWER COLORADO RIVER AUTHORITY TO FACILITATE THE INSTALLATION OF A 12-INCH WATER LINE; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS/ TEXAS, AUTHORIZING SUBMISSION OF AN APPLICATION TO THE TEXAS NATURAL RESOURCE CONSERVATION COMMISSION TO AMEND THE CITY'S WATER SERVICE CERTIFICATE OF CONVENIENCE AND NECESSITY TO INCLUDE 'THE SAN MARCOS AIRPORT/CAMP GARY AND RIVER RIDGE INDUSTRIAL PARK AREAS; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONTRACT FOR THE PURCHASE OF A HIGH PRESSURE AIRLESS SPRAY PAVEMENT MARKING MACHINE TO PATHMARK TRAFFIC PRODUCTS OF TEXAS, INC.; AUTHORIZING THE PURCHASING MANAGER TO EXECUTE CONTRACT DOCUMENTS ON BEHALF OF THE CI~Y¡ AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS/ APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND THOMASSON LUMBER COMPANY TO EXTEND THE TERMS OF AN ANNUAL CONTRACT FOR THE PURCHASE OF WOOD DISTRIBUTION POLES; 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, ACCEPTING THE RELEASE OF AN EASEMENT AND A LICENSE AGREEMENT FOR AREAS OF PROPERTY WITHIN THE HILLTOP POWER SUB-STATION ON RAMSAY STREET BY CENTURY TELEPHONE OF SAN MARCOS TO THE CITY; AUTHORIZING THE REFUND OF $7,405.20 TO CENTURY TELEPHONE COMPANY¡ AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 8.A. removed from the consensus agenda, approval of minutes of Regular Meeting held May 13/ 1996. Ms. Hughson moved for approval of the minutes and to amend the minutes on Page 2 in approximately the middle of the page to add the following sentence, "Ms. Hughson expressed concern about a full intersection at Stagecoach Drive since the Texas Department of Transportation has said they would not signalize this intersection due to its proximity of the Wonder World signal/" and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration Item 8.C. (1) removed from the consensus agenda/ adoption of an Ordinance on third and final reading/ the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE FOLLOWING SECTIONS OF THE ZONING CHAPTER OF ¡ THE CITY CODE 114.353 AND 114.368 TO INCREASE THE MINIMUM LOT, SIZE IN MF-4 AND MF-5 ZONING DISTRICTS; 114.518 AND 114.533, TO ! INCREASE THE SETBACK REQUIREMENTS IN LI ill~D I ZONING DISTRICTS; , , 114.578, TO REVISE CERTAIN REQUIREMENTS REGARDING FRATERNITY/SORORITY SPECIFIC USE PERMITS; AND 114.618, TO INCREASE THE MAXIMUM HEIGHT OF FENCES IN RESIDENTIAL SIDE YARDS ADJACENT TO STREETS; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Ms. Hughson moved for adoption of the Ordinance on third and final reading and Mr. Cox seconded the motion. At the Council's request Mr. Taylor presented the Council with amendments to Sections 1.a. and 2.a. regarding minimum lot size and maximum density for MF-4 and MF-5 zoning districts. Ms. Hughson expressed concern with the usefulness of how to find information, and Mr. Patterson stated he thinks these are good amendments in keeping simple terminology. Ms.