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21 <br />Regular Meeting December 21, 1998 Page 5 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF A REVISED <br />AGREEMENT BETWEEN THE CITY AND HAYS COUNTY, THE HAYS COUNTY <br />APPRAISAL DISTRICT, THE SAN MARCOS CONSOLIDATED INDEPENDENT <br />SCHOOL DISTRICT, SOUTHWEST TEXAS STATE UNIVERSITY, AND THE <br />SOUTHWEST TEXAS STATE UNIVERSITY SUPPORT FOUNDATION FOR <br />SETTLEMENT OF PROPERTY TAX ISSUES REGARDING THE AQUARENA <br />SPRINGS AND FIRE STATION STUDIOS PROPERTIES; AUTHORIZING THE <br />MAYOR PRO-TEM TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; <br />AND DECLARING AN EFFECTIVE DATE. <br />Mayor Moore filed a disclosure affidavit regarding this item and left the Council Chambers <br />during the consideration of this Resolution. Mr. Moseley moved for adoption of the Resolution <br />and Mr. Doiron seconded the motion. On roll call the following vote was recorded: <br />AYE: Doiron, Moseley, Cox, Mihalkanin. <br />NAY: Hernandez, Hughson. <br />ABSTAIN: Moore. <br />Mayor Moore introduced for consideration Item 8.B.(7) 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, APPROVING THE TERMS AND CONDITIONS OF AMENDMENT NO. 2 <br />TO THE DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY AND <br />DOUBLE EAGLE VENTURES, INC. FOR THE PROPOSED CONWAY ADDITION <br />SECTION 4 DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO <br />EXECUTE THE AMENDMENT; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Mihalkanin moved for adoption of the Resolution and Mr. Hernandez seconded the motion, <br />which passed unanimously. <br />Mayor Moore introduced for consideration Item 8.B.(8) 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, APPROVING THE TERMS AND CONDITIONS OF A SETTLEMENT <br />AGREEMENT BETWEEN THE CITY AND VIRGINIA GONZALES; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON <br />BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. <br />Mr. Moseley moved for adoption of the Resolution and Mr. Hernandez seconded the motion. On <br />roll call the following vote was recorded: <br />AYE: Moseley, Cox, Hernandez, Mihalkanin. <br />NAY: Hughson, Doiron, Moore. <br />ABSTAIN: None. <br />Mayor Moore introduced for consideration Item 8.B.(12) removed from 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 ESTABLISHING A SMART GROWTH TASK FORCE; AND DECLARING <br />AN EFFECTIVE DATE.