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181 <br />Regular Meeting November 9, 1998 Page 5 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE RENEWAL OF THE WIC PROGRAM LEASE WITH <br />PHILIP TRAPANI D/B/A THE MARKETPLACE AT BASTROP FOR THE <br />BASTROP SITE; AUTHORIZING THE CITY MANAGER TO EXECUTE A <br />RENEWAL LETTER; AND DECLARING AN EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF A LEASE <br />AGREEMENT WITH J. ALLEN FAMILY PARTNERS LTD., ET AL, FOR <br />OFFICE SPACE TO PROVIDE WIC PROGRAM SERVICES IN NEW <br />BRAUNFELS, TEXAS; AUTHORIZING THE CITY MANAGER TO EXECUTE <br />THE LEASE AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN <br />EFFECTIVE DATE. <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT <br />BETWEEN THE CITY AND HAYS COUNTY, THE HAYS COUNTY APPRAISAL <br />DISTRICT, THE SAN MARCOS CONSOLIDATED INDEPENDENT SCHOOL <br />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 <br />THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE <br />CITY; AND DECLARING AN EFFECTIVE DATE. <br />(Ms. Hughson and Mr. Hernandez voting Nay; Mayor Moore <br />abstaining to the preceding Resolution). <br />Mayor Moore introduced for consideration approval to authorize <br />the offer of exchange of a portion of the Lowman Airport <br />Property near the 2300 Block of South IH35 for a tract or tracts <br />of Open Space of equivalent value in the Edwards Aquifer <br />Recharge Zone through the statutory sealed offer process. Mr. <br />Taylor previously filed an affidavit of disclosure with the City <br />Secretary regarding matters dealing with property in the Schulle <br />Canyon area vicinity and left the Council Chambers. Mr. <br />Hernandez moved for approval to authorize the offer of exchange <br />of a portion of the Lowman Airport Property near the 2300 Block <br />of South IH35 for a tract or tracts of Open Space of equivalent <br />value in the Edwards Aquifer Recharge Zone through statutory <br />sealed offer process and to amend the bid information as set out <br />in Mr. Gutierrez's memorandum to change the bid deadline to <br />December 3, 1998 and the conveyance to be by Special Warranty <br />Deed, and Mr. Moseley seconded the motion. On roll call the <br />following vote was recorded: <br />AYE: Mihalkanin, Doiron, Moore, Moseley, Cox, Hernandez. <br />NAY: None. <br />ABSTAIN: Hughson. <br />Mayor Moore introduced the City Manager's Report. Mr. Gilley <br />had no report at this meeting. <br />Mayor Moore introduced the City Attorney's Report. Mr. Taylor <br />had no report at this meeting. <br />Mayor Moore introduced the City Council's Report. (1) Mr. <br />Doiron stated the Council Subcommittee composed of Messrs. <br />Doiron, Mihalkanin and Cox had a meeting to discuss the <br />involvement of others in the City's quest to communicate more <br />effectively with the community through radio. They hope to meet <br />with a larger committee in December and will report to the <br />Council at that time. (2) Mr. Moseley stated as the City's <br />voting delegate at the TML Conference, they had voted on County <br />zoning issues which passed and will go on to the Legislative