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139 Regular Meeting April 26, 1999 Page 6 PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, GRANTING TO THE SAN MARCOS NOON LIONS CLUB A FRANCHISE TO OPERATE AND MAINTAIN A TAXI SERVICE WITHIN THE CORPORATE LIMITS OF THE CITY FOR THE PURPOSE OF TRANSPORTING PERSONS USING INNERTUBES TO AND FROM THE SAN MARCOS RIVER; PRESCRIBING THE TERMS, CONDITIONS, OBLIGATIONS AND LIMITATIONS UPON WHICH THE FRANCHISE SHALL BE EXERCISED AND ESTABLISHING AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1998-99 FISCAL YEAR TO PROVIDE FUNDING FOR FLOOD RECOVERY EFFORTS AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A REVISED LEASE OF PROPERTY AT THE SAN MARCOS MUNICIPAL AIRPORT TO BERRY AVIATION, INC.; AUTHORIZING THE CITY MANAGER TO SIGN THE LEASE; 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 NO. 3 TO THE DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY AND DOUBLE EAGLE VENTURES, INC. FOR THE PROPOSED CONWAY ADDITION SECTION 4 DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. Ms. Hughson abstaining to the preceding Resolution. 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 COLORADO MATERIALS, INC., TO EXTEND THE ANNUAL CONTRACT FOR THE PROVISION OF HOT MIX," HOT LAY ASPHALTIC CONCRETE; 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, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND THOMASSON LUMBER COMPANY TO EXTEND THE ANNUAL CONTRACT FOR THE PROVISION OF WOOD POLES FOR THE ELECTRIC UTILITY DEPARTMENT; 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, APPROVING THE TERMS AND CONDITIONS OF A LETTER AGREEMENT BETWEEN THE CITY AND AMERICAN MAID SERVICE TO EXTEND THE ANNUAL CONTRACT FOR THE PROVISION OF JANITORIAL SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration, Item 10.D.(1), adoption of a Resolution, removed from the consent agenda, the caption which was read as follows: