02091998 Regular Meeting - Laserfiche WebLink

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4. Regular Meeting February 9; 1998 Page 4 Adoption of an Ordinance on third and final reading: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CHANGING THE NAME OF MESQUITE TRAIL TO SAGEWOOD TRAIL FROM ITS INTERSECTION WITH THE 2900 BLOCK OF NORTH BISHOP STREET TO ITS INTERSECTION WITH THE 3100 BLOCK OF NORTH BISHOP STREET; PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AMENDMENT NO. 1 TO THE ROUTINE AIRPORT MAINTENANCE PROGRAM GRANT AGREEMENT BETWEEN THE CITY AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR ROUTINE MAINTENANCE OF THE SAN MARCOS MUNICIPAL AIRPORT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AMENDMENT 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 WAIVER OF CERTAIN DEVELOPMENT FEES FOR HABITAT FOR HUMANITY SAN MARCOS FOR CONSTRUCTION OF A HOUSE AT-303 ARMSTRONG STREET; AND DECLARING AN EFFECTIVE DATE. Mayor Moore introduced the City Manager's Report. Mr. Gilley had no report at this meeting. Mayor Moore introduced the City Attorney's Report. Mr. Taylor had no report at this meeting. Mayor Moore introduced the City Council's Report. 1) Mr. Hernandez requested staff bring the towing ordinance to Council to discuss the discrepancies of fees and try to regulate the fees for towing on private property. Mr. Mihalkanin stated he would like to discuss hanging tags for visitors and discuss towing fees on private property. 2) Mr. Hernandez stated Dr. Weatherford contacted him regarding problems he was having with "PDD" zoning and would like Council to revisit the issue. 3) Mayor Moore stated he attended the community meeting regarding development of affordable housing and felt the meeting was very constructive. Mr. Cox agreed and stated there was another meeting scheduled for March 3, 1998. 4) Mayor Moore stated the Corridor Council would be taking a group of representatives to France to discuss the commuter rail system and the French would be paying for airfare and hotel. 5) Mayor Moore stated he would like a Resolution on a future agenda to support the healthy community issue and formalize America's promise. Mayor Moore introduced for consideration an Executive Session pursuant to Government Code, Section, 551.071, to discuss matters where the City Attorney's ethical duty to the City clearly conflicts with Government Code Chapter 551 (GBRA Water Supply Project Contract; Development Incentive Proposal - River Ridge Subdivision); and Section 551.074, to discuss duties of public officers (City Attorney, City Secretary, Municipal Court Judge). Mr. Hernandez moved to adjourn into Executive Session at 9:33 p.m. and Mr. Mihalkanin seconded the motion, which passed unanimously. Mr. Hernandez moved to reconvene from Executive Session at 10:56 p.m. and Mr. Mihalkanin seconded the motion, which passed unanimously. The meeting adjourned at 10:59 p.m. on motion made by Mr. Mihalkanin and seconded by Ms. Hughson. U? ?, h?? Billy G. Moore Mayor