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74. Regular Meeting October 11, 1999 Page 5 AYE: Mihalkanin, Doiron, Moore, Moseley, Cox. NAY: Hughson, Hernandez. ABSTAIN: None. Mayor Moore introduced for consideration Item 9.B. (9) 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 A LEASE AGREEMENT WITH MAY AND FLEMMING HJORTING, D/B/A SAN MARCOS CENTER, FOR OFFICE SPACE TO PROVIDE WIC PROGRAM SERVICES IN SAN MARCOS, TEXAS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LEASE AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. Mr. Doiron moved for adoption of the Resolution as amended to include ~d/b/a San Marcos Center," and Mr. Moseley seconded the motion, which passed unanimously. Mayor Moore introduced for consideration Item 9.D. (1) removed from the consent agenda, approval of Regular Meeting dates for November and December, 1999. Mr. Hernandez moved to set the meeting dates to be held Monday, November 8, 1999, Monday, November 22, 1999, Monday, December 6, 1999 and Monday, December 13, 1999 and Mr. Mihalkanin seconded the motion, which passed unanimously. Mayor Moore introduced the City Manager's Report. Mr. Gilley had no report at this meeting. Mayor Moore introduced the City Attorney's Report. (1) Mr. Taylor advised the City Council the Assistant City Attorney, Mario Gutierrez, had submitted his resignation to go into private practice after four and one- half years with the City. (2) Mr. Taylor advised the Council the Ordinance establishing a curfew as to access to the river channel at the Spring Lake Dam expired on September 26, 1999. The Council requested a representative of TNRCC be present at the next meeting to advise the Council if there remains a safety issue and directed Staff prepare an Ordinance to re-establish the curfew to address the safety issue. Mayor Moore introduced the City Council's Report. (1) Mayor Moore advised he attended the Texas Association Regional Conference in El Paso and found it to be interesting. (2) Ms. Hughson asked Mr. Gilley if there had been a previous request from the Mary Street residents regarding traffic concerns and Mr. Gilley advised there had been no previous requests. Staff was requested to do a warrant evaluation and bring information to the Council on this matter. (3) Ms. Hughson inquired when the appointees' evaluation process would occur, and Mr. Taylor advised it should occur during the first quarter of this fiscal year. (4) Mr. Cox asked for information regarding the article in the Sunday local newspaper in connection with the sewage treatment plant. Mr. Gilley advised the blower motor would be received by the contractor by the end of October and be operational by the end of November. Mr. Gilley stated the domes have helped alleviate the odor problem. Mayor Moore introduced an Executive Session pursuant to the Government Code, Section 551.071, to seek the City Attorney's advice regarding pending litigation, contemplated litigation, or other matters (City of San Benito, Et Al vs. Rio Grande Valley Gas Co., Et Al; development incentive requests: Holland Street/LBJ Drive area; Centerpoint Road area; tax collection agreement with Hays County [addendum]); and Sections 551.072 and 551.073, to discuss purchase of real property (Westover area park), exchange of real property (lowman Airport property/Schulle Canyon property), and value of real property (Vista Street). Mr. Hernandez moved