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12.
<br />Regular Meeting May 11, 1998 Page 5
<br />from the table and consider the Resolution for adoption and Mr. Mihalkanin seconded the
<br />motion. On roll call the following vote was recorded:
<br />AYE: Mihalkanin, Hart, Moore, Guerra, Cox, Hernandez.
<br />NAY: None.
<br />ABSTAIN: Hughson.
<br />Mayor Moore introduced for consideration removal from the table and adoption of a Resolution,
<br />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 AN AMENDED TAX
<br />ABATEMENT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND THE
<br />DAYTON HUDSON CORPORATION FOR A TARGET RETAIL DEPARTMENT
<br />STORE TO BE CONSTRUCTED AT SPRINGTOWN CENTER; AUTHORIZING THE
<br />CITY MANAGER TO EXECUTE THE AGREEMENT; AND DECLARING AN
<br />EFFECTIVE DATE.
<br />Mr. Hernandez moved for adoption of the Resolution and Ms. Hughson seconded the motion.
<br />The amount of the abatement is $25,000 with fee waivers. On roll call,the following vote was
<br />recorded:
<br />AYE: Hughson, Moore, Guerra, Cox, Hernandez.
<br />NAY: Mihalkanin, Hart.
<br />ABSTAIN: None.
<br />Mayor Moore introduced for consideration the consent agenda including approval of the Minutes
<br />of the Regular Meeting held April 27, 1998, approval of the Minutes of the Special Meeting held
<br />May 5, 1998, approval of two Ordinances on second reading, adoption of eight Ordinances on
<br />third and final reading, approval of Change Order No. 2 in the amount of $15,515.00 for the Rio
<br />Vista Water System Improvements Phase I Project, and adoption of seven Resolutions, on
<br />consensus. The Council removed items 10.13.(2), approval of an Ordinance on second reading,
<br />10.D., approval of Change Order No. 2 in the amount of $15,515.00 for the Rio Vista Water
<br />System Improvements Phase I Project, and 10.E.(1), (6), and (7), adoption of Resolutions, to be
<br />considered separately. Mr. Mihalkanin moved for approval of the Minutes of the Regular
<br />Meeting held April 27, 1998, approval of the Minutes of the Special Meeting held May 5, 1998,
<br />approval of an Ordinance on second reading, adoption of eight Ordinances on third and final
<br />reading and adoption of the remaining four Resolutions, on consensus. Ms. Hughson seconded
<br />the motion, which passed unanimously. (Mr. Hart not present on roll call). The captions of these
<br />Ordinances and Resolutions read as follows:
<br />Approval of an Ordinance on second reading:
<br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, AMENDING THE CITY BUDGET ORDINANCE FOR THE 1997-98 FISCAL
<br />YEAR TO DEDICATE FUNDING FOR A NEW VISITOR INFORMATION CENTER
<br />AND DECLARING AN EFFECTIVE DATE.
<br />Adoption of Ordinances on third and final reading:
<br />AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS,
<br />TEXAS, APPROVING THE ABANDONMENT OF THE PORTION OF THE 15 FOOT
<br />ALLEYWAY LOCATED BETWEEN LOT E OF SCHNEIDER'S REARRANGEMENT
<br />IN BLOCK 10 OF WESTOVER ADDITION, AND LOTS 81 AND 82, BLOCK 10 OF
<br />WESTOVER ADDITION, ADJACENT TO THE 1300 BLOCK OF BAYLOR STREET;
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