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20 <br />Regular Meeting December 21, 1998 Page 4 <br />AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE <br />DATE. <br />Mayor Moore introduced for consideration Item 8.A.(1) removed from the consent agenda, the <br />Minutes of the Regular Meeting held December 7, 1998. Mr. Doiron wanted to add a sentence <br />on Page 3 to read "Mr. Doiron made a suggestion to use the remaining funds of the Activity <br />Center to pay off our indebtedness." Mr. Hernandez moved to approve the minutes and to amend <br />the minutes to reflect Mr. Doiron's amendment and Ms. Hughson seconded the motion, which <br />passed unanimously. <br />Mayor Moore introduced for consideration Item 8.B.(2) removed from the consent agenda, <br />adoption of a Resolution, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS APPROVING A LEASE OF THE OLD FIRST CHRISTIAN CHURCH <br />LOCATED AT 222 WEST SAN ANTONIO STREET TO THE GREATER SAN <br />MARCOS AREA SENIORS ASSOCIATION; AUTHORIZING THE CITY MANAGER <br />TO EXECUTE THE LEASE; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Doiron moved for adoption of the Resolution and Ms. Hughson seconded the motion. <br />Mayor Moore asked if Mr. Bailey Barton is satisfied with this lease. Mr. Barton stated he <br />believes it is in the best interest of the City and the Senior Association to go with the lease as is. <br />Mr. Hernandez stated the property shall be used by the Lessee for youth and/or senior activity <br />programs for the San Marcos Community. The Council then voted for adoption of the <br />Resolution, which passed unanimously. <br />Mayor Moore introduced for consideration Item 8.B.(3) removed from the consent agenda, <br />adoption of a Resolution, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, ADOPTING A POLICY ON INFILL DEVELOPMENT INCENTIVES AND <br />DECLARING AN EFFECTIVE DATE. <br />Ms. Hughson moved for adoption of the Resolution and Mr. Mihalkanin seconded the motion. <br />Ms. Hughson moved to amend Item C3D to strike the entire item "Reduction, elimination or <br />reimbursement of capital recovery fees (impact fees)." Mr. Hernandez seconded the motion, <br />which passed unanimously. The Council then voted unanimously for adoption of the Resolution. <br />Mayor Moore introduced for consideration Item 8.B.(5) removed from consent agenda, adoption <br />of a Resolution, the caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, ESTABLISHING A DOWNTOWN PARKING ADVISORY COMMITTEE; <br />AND DECLARING AN EFFECTIVE DATE. <br />Mr. Mihalkanin moved for adoption of the Resolution and Ms. Hughson seconded the motion. <br />Mr. Hernandez stated this is already being accomplished by the Main Street Advisory Board. <br />Ms. Hughson stated her concern about the Main Street Advisory Board having too many duties at <br />this time. Discussion ensued. On roll call for adoption of the Resolution the following vote was <br />recorded: <br />AYE: Mihalkanin, Hughson, Doiron, Moore, Moseley, Cox. <br />NAY: Hernandez. <br />ABSTAIN: None. <br />Mr. Cox introduced for consideration Item 8.B.(6) removed from consent agenda, adoption of a <br />Resolution, the caption which was read as follows: