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131 Regular Meeting November 8, 1999 Page 6 Mayor Moore introduced for consideration Item 9.D. (3) removed from the consent 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 AMENDMENT NO.1 TO THE DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY AND MOFF, INC. FOR THE CIMARRON ESTATES SUBDIVISION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Mihalkanin moved for adoption of the Resolution and Mr. Doiron seconded the motion. Ms. Hughson moved to amend the date in Section 3.A. of the Agreement to read, "December 31, 2000," and Mr. Hernandez seconded the motion. Mike Moffitt advised the Council he still has 36 lots left and figures it will take to December, 2001 to do his project. Mr. Hernandez advised Mr. Moffitt to come back to the Council in a year to request an extension of time if he needs to. The Council voted unanimous approval of the amendment. The Council then voted unanimously for adoption of the Resolution. Mayor Moore introduced for consideration Item 9.D. (7) removed from the consent 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 WAIVER OF CERTAIN DEVELOPMENT FEES FOR HAYS COUNTY FOR CONSTRUCTION OF A JUVENILE DETENTION FACILITY; AND DECLARING AN EFFECTIVE DATE. Mr. Doiron moved for adoption of the Resolution and Mr. Cox seconded the motion. Mr. Hernandez stated he had no problem waiving the fees but is opposed to the location of this site. On roll call the following vote was recorded: AYE: Mihalkanin, Hughson, Moore, Cox. NAY: Hernandez. ABSTAIN: None. (Mr. Doiron not present to vote on this item). Mayor Moore introduced for consideration Item 9.D. (13) removed from the consent 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 HICKS AND COMPANY FOR ENVIRONMENTAL ASSESSMENT SERVICES FOR THE WONDER WORLD DRIVE EXTENSION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Ms. Hughson moved for adoption of the Resolution and Mr. Cox seconded the motion. Ms. Hughson stated the spelling of Mr. Gilley's name needs to be corrected on Page 9. Ms. Hughson asked if the time frame was as fast as this can be done, and Mr. Gilley stated it will depend on what they find and that it might be done sooner. Ms. Hughson asked if the City would be given options and then determine the alignment, and Mr. Gilley advised yes. The Council voted unanimously for adoption of the Resolution. Mayor Moore introduced a discussion regarding the GBRARegional Partner update. Mr. Gilley stated GBRA had a scheduling conflict and would like to do the update at the next meeting.