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4 REGULAR MEETING AUGUST 10, 1998 PAGE 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING SECTION 2.044(C) OF THE CITY CODE TO PROVIDE THAT DISCUSSION ITEMS FOR CITY COUNCIL MEETINGS OR WORKSHOPS MAY BE REQUESTED BY TWO COUNCIL MEMBERS; INCLUDING PROCEDURAL PROVISIONS; AND PROVIDING FOR PENALTIES. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN EXTENSION OF THE CITY'S WASTEWATER SYSTEM TO THE PROPERTY AT 128 SPRING ROAD; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CI-_Y 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 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, AWARDING A CONSTRUCTION CONTRACT FOR THE NEIGHBORHOOD SIDEWALK CONSTRUCTION PROJECT TO GARCIA GENERAL CONTRACTORS, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A CONTRACT BETWEEN THE CITY OF SAN MARCOS AND THE TEXAS DEPARTMENT OF HEALTH FOR THE PROVISION OF W.I.C. SERVICES TO QUALIFIED PARTICIPANTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT 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 AN AGREEMENT REGARDING WATER SYSTEM IMPROVEMENTS BETWEEN THE CITY AND SAN MARCOS GARDENS LIMITED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced for consideration Item 8.B.(1) removed from the consensus agenda, adoption of an Ordinance on third and final reading, the caption which reads as foliows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1997-98 FISCAL YEAR TO PROVIDE FUNDING FOR THE CENTERPOINT TRANSMISSION MAIN PROJECT; AND DECLARING AN EFFECTIVE DATE. No action was taken, and no action was required of the Council on _his item, as it was adopted on emergency at the July 13, 1998 City Council Meeting. Mayor Moore introduced for consideration Item 8.C.(1) removed from the consensus 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 A LICENSE AGREEMENT BETWEEN THE CITY AND CADE AND BETH JACKSON FOR THE USE OF A PORTION OF DELMAR STREET FOR THE PURPOSE OF PROVIDING DRIVEWAY ACCESS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT; AND DECLARING AN EFFECTIVE DATE. Ms. Hughscn moved for adoption of the Resolution and Mr. Mihalkanin seconded the motion. A new map was provided. Ms. Hughson stated it would be an advantage for Staff to work with the property owners in this area. The Council voted unanimously for adoption of the Resolution (Mr. Hernandez not present to vote on this item). Mayor Moore introduced for consideration Item 8.C.(6) removed from the consensus agenda, adoption of a Resolution, the caption which was read as follows: